ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve 1. Fund raising by way of an issuance of equity shares to its eligible equity shareholders on a rights basis ('Rights issue'), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws.\r\n\r\n2. Constitution of a Special Committee of Board of Directors, in the name and style of 'Rights Issue Committee'.\r\n\r\nWe request you to kindly take the above in your records.\r\n\r\nThanking you