Shareholders meeting

October 01, 2026 The National Stock Exchange of India Limited Department of Corporate Services/Listing Exchange Plaza”, 5th Floor, BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 N SE Symbol: APOLLOPIPE S CRIP Code: 531761 Dear Sir/Madam, Sub: Results of Postal Ballot and report of Scrutinizer Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) and based on the report of the Scrutinizer - Mr. Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary dated October 01, 2026, we wish to inform that the members of the Company have accorded their approval with requisite majority through Postal Ballot mechanism/remote e- voting for the Resolutions mentioned in the said Notice of Postal Ballot dated September 01, 2026. The Postal Ballot was conducted in accordance with Section 110 of Companies Act, 2013 and the Rules made thereunder. In this regard, please find enclosed herewith the following: 1. Voting results of business transacted by Postal Ballot, as required under Regulation 44 of SEBI LODR; and 2. The report of the Scrutinizer pursuant to Section 108 of Companies Act, 2013. Both the results and the scrutinizer's report are also available on Company's website: www.apollopipes.com. We request you to kindly take the above information on your record. Yours Truly For Apollo Pipes Limited Gourab Kumar Nayak Company Secretary and Compliance Officer Encl: a/a Home Validate General information about company Scrip code 531761 NSE Symbol APOLLOPIPE MSEI Symbol NOTLISTED ISIN INE126J01016 Name of the company Apollo Pipes Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer Jatin Gupta Firms Name Jatin Gupta & Associates Qualification CS Membership Number 5651 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 28-08-2026 Total number of shareholders on record date 37387 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 passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No INCREASE AUTHORISED SHARE CAPITAL AND TO MAKE ALTERATION IN CAPITAL CLAUSE OF THE Description of resolution considered MEMORANDUM OF ASSOCIATION OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 24430000 Promoter Group Postal Ballot (if applicable) 24130000 98.7720 24130000 0 100.0000 0.0000 Total 24430000 24130000 98.7720 24130000 0 100.0000 0.0000 E-Voting Public- Poll 5075929 Institutions Postal Ballot (if applicable) 3648798 71.8843 3648798 0 100.0000 0.0000 Total 5075929 3648798 71.8843 3648798 0 100.0000 0.0000 E-Voting Public- Non Poll 14542277 Institutions Postal Ballot (if applicable) 1962991 13.4985 1962952 39 99.9980 0.0020 Total 14542277 1962991 13.4985 1962952 39 99.9980 0.0020 Total Total 44048206 29741789 67.5210 29741750 39 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No PREFERENTIAL ISSUE OF FULLY CONVERTIBLE WARRANTS TO THE PERSONS BELONGING TO NON- Description of resolution considered PROMOTER CATEGORY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 24430000 Promoter Group Postal Ballot (if applicable) 24130000 98.7720 24130000 0 100.0000 0.0000 Total 24430000 24130000 98.7720 24130000 0 100.0000 0.0000 E-Voting Public- Poll 5075929 Institutions Postal Ballot (if applicable) 3648798 71.8843 3648798 0 100.0000 0.0000 Total 5075929 3648798 71.8843 3648798 0 100.0000 0.0000 E-Voting Public- Non Poll 14542277 Institutions Postal Ballot (if applicable) 1962991 13.4985 1962881 110 99.9944 0.0056 Total 14542277 1962991 13.4985 1962881 110 99.9944 0.0056 Total Total 44048206 29741789 67.5210 29741679 110 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Jatin Gupta & Associates Company Secretaries Office: 109, First Floor, Rishabh IPEX Mall, I P Extension, Pat Par Ganj, Delhi 110 092 (Opp. MAX Hospital) Ph- +91-11- 45104789 ; E-Mail: jatinfcs@gmail.com SCRUTINIZER’S REPORT ON VOTES CAST BY REMOTE EVOTING ON POSTAL BALLOT OF APOLLO PIPES LIMITED The Chairman Apollo Pipes Limited Regd. Office: 37, Hargobind Enclave, Vikas Marg, Delhi - 110092 I, CS Jatin Gupta, (FCS : 5651 and CP : 5236), Proprietor of Jatin Gupta & Associates, Company Secretaries Firm having office at : 109, First Floor, Rishabh IPEX Mall, I P Extension, Pat Par Ganj, Delhi 110092 (Opp. MAX Hospital) appointed as Scrutinizer by the Board of Directors of Apollo Pipes Limited, (“the Company”) pursuant to Section 108 and 110 of The Companies Act, 2013 and Rule 20 and 22 of The Companies (Management and Administration) Rules, 2014 to scrutinize the Remote E-voting process via Postal Ballot, on the resolution(s) set out in the Notice dt. 31st August, 2026 read with corrigendum to Postal Ballot notice dt. 17th September, 2026 submit as under: 1. The management is responsible to ensure compliance with the requirements of provisions of (i) The Companies Act, 2013 and Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standards – 2 on General Meetings issued by The Institute of Company Secretaries of India, relating to E-voting facility to Shareholders. Our responsibility as a Scrutinizer is restricted to giving a Report on Votes casted by members for the resolution contained in notice dt. 31st August, 2026 additionally read with corrigendum to Postal Ballot notice dt. 17th September, 2026, through Remote E- Voting. 2. The postal ballot notice dt. 31st August, 2026, was dispatched to shareholders on 31.08.2026 and Corrigendum to postal ballot notice dt. 17th September, 2026 was intimated to shareholders On 17th September, 2026 by e-mail to members who had registered their e- mail-ids with the Company/Depositories, pursuant to Regulation 44 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (“SS-2”), as amended from time to time, and in accordance with guidelines prescribed by the Ministry of Corporate Affairs, inter-alia, for conducting Postal Ballot process through remote e-voting vide MCA General Circulars Nos [Showing first 8,000 characters — download PDF for full document]