Shareholders meeting

September 16, 2026 Electronic Filing National Stock Exchange of India Limited Department of Corporate Services/Listing “Exchange Plaza” Bandra-Kurla Complex, BSE Limited Bandra (E), Phiroze Jeejeebhoy Tower, Mumbai-400051 Dalal Street, Fort, Mumbai-400001 NSE Symbol : APLAPOLLO Scrip Code : 533758 Dear Sir/Madam, Sub: Voting Results of 41st Annual General Meeting held on 15th September 2026 1. In terms of Regulation 44 of the above Regulations, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 41st Annual General Meeting. 2. We have to further inform you that Shri Jatin Gupta of Jatin Gupta & Associates, Practicing Company Secretary, Membership No. FCS 5651 & COP No. 5236, Scrutinizer has presented his consolidated report dated 16th September 2026 on remote e-voting and E-voting during the AGM. A copy of the said Report is also enclosed herewith. Kindly take the above on records. Yours faithfully For APL Apollo Tubes Limited Vipul Jain Company Secretary and Compliance Officer Encl: a/a C/c : National Securities Depository Ltd. Central Depository Services (India) Ltd. SUMMARY OF VOTING RESULTS OF ANNUAL GENERAL MEETING Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Voting results Date of Annual general Meeting 15-09-2026 Record date 08-09-2026 Total number of shareholders on record date 150810 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution(s) placed in the meeting 10 The mode for all the resolutions was: i. Remote E-voting conducted between Saturday, 12th September, 2026 at 10:00 A.M.(IST) to Monday, 14th September, 2026 at 05:00 P.M.(lST); ii. E-voting conducted at the Meeting Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Description of resolution considered Company (Consolidated and Standalone) for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon % of Votes No. No. of % of votes in % of Votes Mode No. of polled on No. of Category of votes favour on votes against on of shares outstanding votes – in votes – polled votes polled voting held shares favour polle agains (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 78234479 99.9999 78234479 0 100 0 Poll Promoter 78234549 and Postal Promoter Ballot (if Group applicable Total 78234549 78234479 99.9999 78234479 0 100 0 E-Voting 138688644 90.6984 138414975 273669 99.8027 0.1973 Poll 152911901 Public- Postal Institution Ballot (if s applicable Total 152911901 138688644 90.6984 138414975 273669 99.8027 0.1973 E-Voting 23089116 49.6413 23088997 119 99.9995 0.0005 Poll 46511955 Public- Non Postal Institutions Ballot (if applicable Total 46511955 23089116 49.6413 23088997 119 99.9995 0.0005 Total 277658405 240012239 86.4416 239738451 273788 99.8859 0.1141 Whether resolution is Pass or Yes Not. Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend of Rs.8.50/- (Rupees Eight and Paise Fifty only) Description of resolution considered per equity share of Rs,2/- (Rupees two only) each fully paid up, (i.e. @ 425% of the face value of the equity shares) for the Financial Year ended March 31, 2026. % of No. of No. of % of votes in % of Votes Mode No. of Votes No. of Category votes votes favour on against on of shares polled on votes – in polle – votes polled votes polled voting held outstandin favour d agains g shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 78234479 99.9999 78234479 0 100 0 Poll Promoter 78234549 and Postal Promoter Ballot (if Group applicable Total 78234549 78234479 99.9999 78234479 0 100 0 E-Voting 138778914 90.7574 138778914 0 100 0 Poll 152911901 Public- Postal Institution Ballot (if s applicable Total 152911901 138778914 90.7574 138778914 0 100 0 E-Voting 23089066 49.6411 23088947 119 99.9995 0.0005 Poll 46511955 Public- Non Postal Institutions Ballot (if applicable Total 46511955 23089066 49.6411 23088947 119 99.9995 0.0005 Total 277658405 240102459 86.474 240102340 119 100 0 Whether resolution is Pass or Yes Not. Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Ashok Kumar Gupta (DIN: Description of resolution considered 01722395), who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Mode No. of No. of votes polled on No. of Category votes favour on votes Votes of shares polled outstanding votes – in – polled against on voting held shares favour agains votes t polled (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 78234479 99.9999 78234479 0 100 0 Poll Promoter 78234549 and Postal Promoter Ballot (if Group applicable) Total 78234549 78234479 99.9999 78234479 0 100 0 E-Voting 138776995 90.7562 125091912 13685083 90.1388 9.8612 Poll 152911901 Public- Postal Institution Ballot (if s applicable) Total 152911901 138776995 90.7562 125091912 13685083 90.1388 9.8612 E-Voting 23089116 49.6413 23088878 238 99.999 0.001 Poll 46511955 Public- Non Postal Institutions Ballot (if applicable) Total 46511955 23089116 49.6413 23088878 238 99.999 0.001 Total 277658405 240100590 86.4734 226415269 13685321 94.3002 5.6998 Whether resolution is Pass or Yes Not. Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Rahul Gupta (DIN: 07151792), Description of resolution considered who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of % of votes in % of Votes Mode No. of No. of votes polled on No. of Category votes favour on against on of shares polled outstanding votes – in – votes polled votes polled voting held shares favour agains (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 78234479 99.9999 78234479 0 100 0 Poll Promoter 78234549 and Postal Promoter Ballot (if Group applicable) Total 78234549 78234479 99.9999 78234479 0 100 0 E-Voting 138776995 90.7562 129512328 9264667 93.3241 6.6759 Poll 152911901 Public- Postal Institution Ballot (if s applicable) Total 152911901 138776995 90.7562 129512328 9264667 93.3241 6.6759 E-Voting 23089116 49.6413 23078978 10138 99.9561 0.0439 Poll 46511955 Public- Non Postal Institutions Ballot (if applicable) Total 46511955 23089116 49.6413 23078978 10138 99.9561 0.0439 Total 277658405 240100590 86.4734 230825785 9274805 96.1371 3.8629 Whether resolution is Pass or Yes Not. Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration of Cost Auditors of the Company i.e. M/s. Description of resolution considered Sanjay Gupta & Associates, Cost Accountants, New Delhi, (ICWAI Registration No. 000212) % of Votes No. of % of votes in % of Votes Mode No. of No. of votes polled on No. of Category votes favour on against on of shares polled outstanding votes – in – votes polled votes polled voting held shares favour agains (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 78234479 99.9999 78234479 0 100 0 Poll Promoter 78234549 and Postal Promoter Ballot (if Group applicable) Total 78234549 78234479 99.9999 78234479 0 100 0 E-Voting 138776995 90.7562 138776995 0 100 0 Poll 152911901 [Showing first 8,000 characters — download PDF for full document]