General information about company
Scrip code	532259
NSE Symbol	APARINDS
MSEI Symbol	NOTLISTED
ISIN	INE372A01015
Name of the entity	APAR INDUSTRIES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable for the quarter under review.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There are no indirect tax litigation or dispute which exceeds the materiality threshold prescribed by the SEBI LODR, read with Industry Standard Note.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00236
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Kushal N Desai

00008084

Executive Director

Chairperson

CEO-MD

21-02-1967

Chaitanya N Desai

00008091

Executive Director

Not Applicable

15-07-1971

Rajesh Narayan Sehgal

00048482

Non-Executive - Independent Director

Not Applicable

16-02-1971

Rishabh Kushal Desai

08444660

Non-Executive - Non Independent Director

Not Applicable

16-05-1992

Kaushal Jaysingh Sampat

01932997

Non-Executive - Independent Director

Not Applicable

20-10-1970

Mrs

Nirupa Kiran Bhatt

02006089

Non-Executive - Independent Director

Not Applicable

18-05-1954

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		24-03-1999	01-01-2023			1	0	2	0
2	NA		29-05-1993	01-01-2023			1	0	1	0
3	NA		24-04-2017	12-08-2022		95	1	1	2	2
4	NA		07-05-2019	07-05-2019			1	0	0	0
5	NA		31-01-2022	31-01-2022		41	1	1	2	1
6	NA		26-10-2023	26-10-2023		20	1	1	2	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00048482	Rajesh Narayan Sehgal	Non-Executive - Independent Director	Chairperson	24-04-2017
2	01932997	Kaushal Jaysingh Sampat	Non-Executive - Independent Director	Member	03-11-2022
3	02006089	Nirupa Kiran Bhatt	Non-Executive - Independent Director	Member	29-05-2024
4	00008084	Kushal N Desai	Executive Director	Member	30-05-2014

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00048482	Rajesh Narayan Sehgal	Non-Executive - Independent Director	Chairperson	24-04-2017
2	01932997	Kaushal Jaysingh Sampat	Non-Executive - Independent Director	Member	03-11-2022
3	02006089	Nirupa Kiran Bhatt	Non-Executive - Independent Director	Member	29-05-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00048482	Rajesh Narayan Sehgal	Non-Executive - Independent Director	Chairperson	03-11-2022
2	00008084	Kushal N Desai	Executive Director	Member	08-11-2016
3	00008091	Chaitanya N Desai	Executive Director	Member	31-01-2000

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00008084	Kushal N Desai	Executive Director	Chairperson	30-04-2019
2	00008091	Chaitanya N Desai	Executive Director	Member	30-04-2019
3	00048482	Rajesh Narayan Sehgal	Non-Executive - Independent Director	Member	30-04-2019
4	01932997	Kaushal Jaysingh Sampat	Non-Executive - Independent Director	Member	01-02-2022
5	02006089	Nirupa Kiran Bhatt	Non-Executive - Independent Director	Member	29-05-2024
6	99999999	Vinayak K Lele	Sr. Vice President (Finance)	Member	30-04-2019		Textual Information(1)
7	99999999	Ramesh S Iyer	Chief Financial Officer	Member	03-02-2022		Textual Information(2)

Sr Text Block
Textual Information(1)	Member of the Management
Textual Information(2)	Member of the Management

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02006089	Nirupa Kiran Bhatt	Non-Executive - Independent Director	Member	29-05-2024
2	00008084	Kushal N Desai	Executive Director	Chairperson	30-05-2014
3	00008091	Chaitanya N Desai	Executive Director	Member	08-11-2016

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	28-01-2025				Yes	6	5	2
2		14-05-2025	105		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	28-01-2025				Yes	4	4	3	0
2	Audit Committee	24-02-2025	26			Yes	4	4	3	0
3	Audit Committee	14-05-2025	78			Yes	4	4	3	0
4	Nomination and remuneration committee	04-03-2025				Yes	3	3	3	0
5	Nomination and remuneration committee	14-05-2025	70			Yes	3	3	3	0
6	Stakeholders Relationship Committee	28-01-2025				Yes	3	2	0	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	14-05-2025	105			Yes	3	3	1	0
8	Risk Management Committee	28-01-2025				Yes	5	4	2	2
9	Risk Management Committee	14-05-2025	105			Yes	5	5	3	2
10	Corporate Social Responsibility Committee	24-02-2025				Yes	3	3	1	0
11	Corporate Social Responsibility Committee	14-05-2025	78			Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sanjaya Kunder
2	Designation	Company Secretary

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sanjaya Kunder
Designation of person	Company Secretary
Place	Mumbai
Date	24-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	6
No. of investor complaints received during the Quarter	2
No. of investor complaints disposed off during the Quarter	8
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty					Textual Information(1)
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Superintendent- AntiEvasion CGST & CE - Daman	Demand order issued under CGST Act for the period 2018-19 & 2019-20	11-06-2025	Demand of Penalty under section 7 4(5) of the CGST Act,2017- allegation of availing fake ITC on invoices for services availed from Job Worker	No financial Impact, the Company has paid penalty of Rs 1,73,745 for the period 2018-2019 and Rs 1,24,882 for the period 2019-2020
2	ASSISTANT COMMISSIONER OF STATE TAX Ghatak 7 4 (VAPI) Range 18 (VALSAD) OFFICE OF THE ASSISTANT COMMISSIONER OF STATE TAX, UNIT-74, 3rd floor, Taluka Seva Sadan, Balitha, Vapi 396191	Demand order issued under CGST Act for the period 2018-19	09-05-2025	Demand of Penalty under section 7 4(5) of the CGST Act,2017- allegation of availing fake ITC on invoices for services availed from Job Worker	No financial Impact, the Company has paid penalty of Rs 49,140 for the period 2018-2019.
3	Department of Revenue, (Illinois State of USA)	Penalty amount imposed on subsidiary Company CEMA Wires and Cables LLC for non-payment of state payroll tax by Department of revenue	16-04-2025	Non-payment of state payroll tax by the subsidiary company CEMA Wires and Cables LLC	No financial Impact; the subsidiary Company has paid penalty of USD 940.65
4	Internal Revenue Service - IRS (On subsidiary Company CEMA Wires & Cables LLC)	Penalty amount has been paid by the subsidiary Company CEMA Wires & Cables LLC on suo-motto basis	12-05-2025	Delay in payment of federal payroll tax for the quarter October 2024 to December 2025 and January 2025 to March 2025	No financial Impact; the subsidiary Company has paid penalty of USD 3834.05

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: Text Block
Textual Information(1)	Note for point no. 4 - Order date is not applicable as the amount has been paid by the Company on Suo Motto basis.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: Text Block