NSEResignation6 Oct 2026 · 6 Oct 2026, 05:02 pm

Resignation

Apollo Tyres Limited · APOLLOTYRE

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Apollo Tyres Limited has informed the Exchange regarding Resignation of Mr Gaurav Kumar as Chief Financial Officer of the company w.e.f. October 06, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Apollo Tyres Limited has informed the Exchange regarding Resignation of Mr Gaurav Kumar as Chief Financial Officer of the company w.e.f. October 06, 2026.

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APOLLOTYRE1_06102026170148_intimationlettercfo.pdf

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October 6, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd., BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400001. Mumbai - 400 051 Dear Sirs, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Chief Financial Officer of the Company Ref: Outcome of Board Meeting dated August 6, 2026 With reference to our aforesaid letter dated August 6, 2026, we wish to inform you that Mr. Gaurav Kumar has resigned as Chief Financial Officer (KMP) of the Company with effect from the close of business hours on October 6, 2026 to pursue new personal and professional challenges outside the organization. He has confirmed that there is no other material reason other than the one mentioned in his letter. Details as required in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. Kindly take the same on your record. Thanking you, Yours faithfully, For Apollo Tyres Ltd. (Seema Thapar) Company Secretary & Compliance Officer 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 Annexure A Information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Information about Change in Chief Financial Officer/ Key Managerial Personnel/ Senior Management – Mr. Gaurav Kumar Particulars Details 1) Reason for Change viz. appointment, Mr. Gaurav Kumar has resigned as Chief Financial Officer re-appointment, resignation, removal, (KMP) of the Company with effect from the close of death or otherwise business hours on October 6, 2026, to pursue new personal and professional challenges outside the organization. Copy of resignation letter is attached. 2) Date of appointment/ re Resignation with effect from the close of business hours on appointment/cessation & term of October 6, 2026. appointment/re-appointment. 3) Brief Profile (In case of Appointment) Not Applicable 4) Disclosure of relationships between Directors Not Applicable (In case of appointment of a Director) 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 October 6, 2026 The Board of Directors, Apollo Tyres Ltd., Gurugram Sub: Resignation from the position of Chief Financial Officer Ref: My letter dated August 6, 2026 Dear Sirs, In furtherance to my earlier letter dated August 6, 2026, I hereby resign from the position of Chief Financial Officer (KMP} of the Company with effect from the close of business hours on October 6, 2026, to pursue new personal and professional challenges outside the organization. I confirm that there is no other material reason other than the one mentioned herein. I wish to thank the Board of Directors and Senior Management team for their cooperation during my association with the Company. Thanking you, Yours Sincerely, GAU RAV KUMAR Chief Financial Officer