Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Wednesday, 04th November, 2026, at 5:00 p.m. at the Registered Office of the co. to inter-alia consider:\r\n1.To consider and approve the Un-Audited Financial Results and Limited Review Report for the second quarter and half year ended on 30th September, 2026;\r\n2.To consider and approve the Appointment of Mr. Arvind Vishwanath Goenka as an Additional Director in the category of Non-Executive Non-Independent Director.\r\n3.To consider and transact any other business, if any;\r\nFurther, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 25, 2026 the trading window of the Company had been closed from October 1, 2026 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2026.