Copy of Newspaper Publication

APOLLO TYRES LTD .A APOLLO 7 Institutional Area Sector 32 ~ TYRESLTD Guruaram 122001, India T:•91124 2383002 F: •91124 2383021 apollotyres.com GST No.: 06AAACA6990Q1Z2 September 8, 2026 The Secretary The Secretary, National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, Bandra- Kurla Phiroze Jeejeebhoy Towers, Dalal Complex- Bandra (E), Street, Mumbai- 400051 Mumbai -400001 Sub: Intimation of publication of Postal Ballot Notice/ Remote e-Voting Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisements published in the following newspapers with respect to Postal Ballot Notice: -  Financial Express (National daily newspaper) on September 8, 2026.  Mangalam (Daily newspaper of the State) on September 8, 2026. This is for your information and records. Thanking you, For Apollo Tyres Ltd (Seema Thapar) Company Secretary & Compliance Officer GRDlla VlElJESIEIN TY'.RffS TYAE9 Registered Office: Apollo Tyres Ltd. 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, India CIN: L25111KL1972PLC002449, Tel No. + 91 484 4012046, Fax No. +91 484 4012048, Email:investors@apollotyres.com WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 8, 2026 FINANCIAL EXPRESS 13 APOLLO TYRES LTD. .A APOLLO Regd. Office: :l" floor, AreNI Mwc10, ~TYRESLTD ~II: +914844012046 Fu +91484 4012048, Ema 1!111SIO!S@lll)OlotyreS GOIII, Web a com Snarelloldel$ of the Company are hereby inlormed lhat pursuant to Secoon 110 and olller awtrcabte proY1s1ons If any. of Compallff!s Act. 2013 read wlll1 Rule 22 of Companres (Management & Admrnistration) Rures. 2014, as amended from llme lO lime read W"rlh Ille Geooral Cucular No. 14/2020 dated April 8. 2020, General Cucular No 17/2020 dated April 13. 2020 read wrth ottrer relevant cln:ulars, Including General Crctllar No. 03/2025 dated September 22, 2025, IS$Ued by !he M<11Stry ol Corporate Attarll (the "MCA Circulars"), lnctudlng any stall,to,y moddrca1lon or re-enactment thereof for the IM!le being In force and pursuant 10 ll1e olhet' appbe.lble laws iMtd regutotions, ll1e Company Is s,etono approval of ~s Shareholders by way of Postal 8ail01 In respect of ine Special Business set out on the Postal Banot Notlce daled i\ugUSI 13, 2026 rPostat BIiiot Nollca"). In torms of lhe atoremenuoned MCA c,culars the Company has sent the Postal ~II01 Notlee ., elecuon1e form only and the commu-tron of the assem o, the dissent of the Sharehold. .. wll also take place only ttvoU9h the ramote e--Votlng syslefTI The Company has on Mondiy, September 7. 2026, comptekd dlspa1th01a the Pos~I BallOt NollCe by email orly to the Shareholders whOse names appear ., the Reglste, of Merroers/ List of Benefoclal Owners as r&celved lrom NatiOf\al Securtt,es Dep0Si1ory llmite(I ("NSDL ") and Centrnl Depository Servrces (India) lrm,ted rCDSL ") and whcse email addr&sses are available with the Company/RTA as on Fnday, Aug,,st 28, 2026 ("cut-off date•). The vOling nghts shal also be reckoned on the paid-up value of shares 1?grsu,,e<1 rn the name(s) ot the Sharehotder(s) as on cut--0ff da1B Any person who rs no1 a Shareholder as on 1he cut-off date should ~eat thls Notice to, lnformallOf\ purpose only The Company seeks COf\senl of the Shareholders by way of an Ordinary R~tron on the matte< mentioned In the Postal Ballot NotJce through remote e--Votrng Of\ly A copy of Postal Ballot Notlee rs also available on the websrte of the Company www.apollolyles.com and on the website(s) of the stock exchanges l.e BSE llmted and Nabonal Stock Exchange of India Umlted al www bstUldta cpm and www nseloala com respectrvety. where the Company-s shares are listed and on the website of NSOL www eYPtino nsdt&om Please note that In complance wM the provisions of Section t08, 110 and other apphcable provisions o( Ille Companies Act, 2013, read with (I) Rule 20 and Rule 22 of the Rules. u amended (ii) Regulation 44 of the SEBI (llstin(I ObllQatlons and Oiselostn Requiramtnts) RegulallOns. 2015 arld (•l MCA Cuculm, the Comp,ny has p<OYlded only the l?lllOte e-VotJng tacifrty to Its Snarellolders, to enable them to cas1 thetr votes etecUonically Instead of subm,ttlflO the Postal Ballot Fo,m The Company has e~Qed the servrces of NSOl for p<OV>dllQ remote e-Vooog taciltties 10 the SharehotdetS, enabllllg them to cast their vote electronocat1y and In a secure manner The Shareholders, who are holding shares " PhYska¥ etecuon,c form and whose emal addresses are not reQister&d shal regis1er the1f email 10 With the Company's RTA , e. Kfin Technologies LJmitedJ Ille• respect,ve Depository Particlpan1s The Snarellolders who have not updated Ille,, KYC details, are requested to S1Jbml1 Form ISR· 1 anrd other relevant lorms to update KYC details Including email 10 to 1lle Company's RTA. Shareholders holding shares 111 demat form can update !heir KYC Including om3' address v.1111 inelr OePoSit°'Y Pa11JC,pantS. llle notx:e 01 the Postal Ballot cOf\tams tne lnstrucbons regarcldlg the maMet in wl\Jch the Shareholders can ca<I tholr vote lhrougil remoll! e-VotJng. Mr PP z,t,, Jose, Pracbeing Company Sectetary (CP No 1222) ttas been •PPO<lted as ihe Scnmn,zer to, conducting the Postal Ballot process In a fair and iransparent manner. The remote e•VotJng penod shaU commence on Tuesday. September 8, 2026 at 10·00 AM (1ST) and ends on Wednesday, October 7, 2026 at 5:00 PM (1ST) The remote ••VObng, shal not be alowed and Ille same Shall be disabled beyond 5 DO PM (1ST) on Wednesday, October 7, 2026 by NSOL tor voting lherealU!r Shareholders, who have not recervtd Postal Ballot Notice can downtoad the same from the Company"s webSlle at www apglfortrts com or may apply 10 the Company by M'lt,ng the man a, mestPCS@aooUotvru com The rtSUlt of the Pos1al Baltot wilt be dectarec Ofl o, befO<e 5 00 PM (1ST) on Fnday, Octot)er 9, 2026 llle alo,esatd resu~ along wM the SCruti.-.ier·s report would be drsplayed on the Company's webSlle www ilP9U900es com and on the website of NSDI.. www nonnoo sdl com Immediately after the resu~ rs dociaJ?d. The Company will simultaneously torwaro the J?sutts to the S1ock uchanges where the shares of the Company are '5ted In case 01 any quenes, the Sharehol<letS may refllr the Frequently Aslted Quest,ons (FAQs) for Shareholders and the e--VotJng user manual tor Sharfflotders ava1~ble at the downlOad seciM>f1 of www eypJrog nsdl com or cal on: 022-4886 7000 or send a request 10 Ms. Panavl Mha1re, AVP. NSOL at eypt/ng@nSdl CM\ FD< Apollo Tyres Lid Date : Seplember 7, 2026 i~Sci ;'· Place: GUIU•Qfl1•ft • Company Secrttary & ~: ~ mo(l)llo .D-/,lt'ULLU Regd. Oflice: 3• F~or, Areekal Mansion, "'I' 'TT YRES LTD Panampilly Nagar, Koehl-682036 (Kerala) (CIN-L25111K L 1972PLC002449) Tel: +91 484 4012046 Fax: +914844012048 Email : investors@apollotyres.com, Web: apollotyres.com C!nJ:Jffi1<00 !illl:Jl!JQ em:> ~cm amim1llljOS ooo001 @so.a.•!! 111<D1m<l"6 lllli01m51.ooJ(O)<Ui, amioJlmf """II 2013-oeJ6lll1)"""6 !10-l)o "!)',,,:xria""" OIIJKIU'l"'!!l•,""1lKll'<nl"l•o•mll'••cf & ttJOOD~liflm1cro"iztsa!!ClOJ oitm(J'l)" 2014-6>1!1 04cdl 22-~o, aoruo&~ CJfD001 -~( o.JOO;o, ~ 6lOoiJ' 06~-oJjOO!!JSjollJJI flCOOdl au0003er0 mm,0 1412020 <Dllll><ml o(ll(alldl 8, 2020, "modi au0ooaer0 mmi0 1112020 "'11D>m51 oQl(o.fidl 13, 2020, eimodl au0ooaer0 coau0 03/2025 <r/11!1"'1 <>m>.!Qo6lll<I 22, 2025 ("MCA OU0.00jl!IOj6orl") o@(IDIOIODjo, m1erollerj!!i! ol[ m11l1060Blll• ol~"'3!!l• ""ffil®<>l'lf, """'®ff 13, 2026 t!Dlo»mSllliloei OoJO!llldl wr:,,11[ omol,'\m11"6 i"OoJO!lll"6 ..o e,g" ornoa'lm!'') o.10"""1caloo3an cor•<IIIJ"" mflmSlmmf)m 61:JaOOfl l!Sma@i&s meocdlaocao lll!DSJCl"l)J. ••"61llo-MCA ®olooia,oiaor1 (oJAO<lo, amim1 OoJO!Ql"6 ,merlf orno:,'lmf "§2"e°J"IZ"(@'":"J°& 1Slav raJa.HDICD1dltl 61:J(tmtUil GIBIIJJ4Jl)iJ~4, a4S:J6)(ll) 63:>caOcal flSli1Bif:!36>S olloODollllogp <llo~ m-onr:,@oa/ mfl\ol, Mi O:l(aJ. . m"""l"llli!l, amrm1 2026 o®.Jl!oQllol 7, IDls§oll"oJ, ffi0dll6TT)"6 •tnM!tlloJ\i<nl" ru!loeJOmllQd [Showing first 8,000 characters — download PDF for full document]