Date: 11th August 2026 To, The Manager – Listing Compliance, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra

Date: issued 11-08-2026. Date: 11th August 2026 To, The Manager – Listing Compliance, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Sub.: Outcome of the Board Meeting Security Code: 930APMD30 Ref.: The Andhra Pradesh Mineral Development Corporation Limited ("the Company") (INE0TLC07036, INE0TLC07044, INE0TLC07028, INE0TLC07101, INE0TLC07093, INE0 (Extractive summary — verify with official source.)