Shareholders meeting

October 8, 2026 The Secretary, The Secretary, BSE Ltd. National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai - 400 051 Sub : Results of the Postal Ballot and Disclosure in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref : Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended Dear Sirs, On the captioned subject and reference cited above, we hereby inform you that the Ordinary Resolution proposed to the Shareholders for “Appointment of Mr. Rajeev Kumar Sinha (DIN: 02625404) as a Whole-time Director” have been passed with requisite majority. Please find enclosed herewith the following:- 1) Details of remote e-Voting Result on the resolution mentioned in the Postal Ballot Notice dated August 13, 2026, as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) The report dated October 8, 2026, submitted by the Scrutinizer Mr. P.P. Zibi Jose, Practicing Company Secretary for remote e-Voting done for Postal Ballot. Submitted for your information and records. 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 VOTING RESULTS Annexure l APOLLO TYRES LIMITED Record Date (For Postal Ballot} 28-08-2026 Total number of shareholders on record date 427,743 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Not Applicable Public: Not Applicable Number of resolutions passed in meeting (Postal Ballot) One Disclosure of notes on voting results Not Applicable Resolution Detalls(l) Appointment of Mr. Ra)eev Kumar Sinha (DIN: 02625404) as a Whole-Time Director Resolution Required Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No %votes polled on No.of No. of shares No. of votes outstandl No. of votes - votes-in % of votes - % of votes- Category Mode of Voling held polled ng shares 1n favour Against in favour In Against (3)= 112)/(1))" (6)={(4)/121]' (7)=1(5)/(2)] (1) (2) 100 (4) (SI 100 •100 E-voting 234,536,037 100..0 0 234,536,037 100,00 Ptomote., and Promoter Group Poll . . . Postal Ballot(if applicable) 234,543,487 . Total 234,543,487 234,536,037 100.00 234,536,037 100,00 E-votlng 249,872,191 90.45 247,963,536 1,908,655 99,24 0.76 Poll Public Institutions . . Postal Ballot(if applicable) 276,255,985 Total 276,255,985 249,872,191 90,45 247,963,536 1,908,655 99.24 0,76 E-votfng 41,187.474 33.,1 4 41,178,66B 8,806 99.98 0.02 Poll Public Non-lnsUtutions Postal Ballot(if applicable) 124,301,474 . Total 124,301,474 41,187,474 33.14 41,178,668 8,806 99.98 0,02 Total 635,100,946 525,595,702 82.76 523,678,241 1,917,461 99,64 0.36 For APOLLO TYRES LTD. I...,,,,, iz_.;Jo... SEEMA THAPAR Company Secretary and Compliance Officer P.P ZIBI JOSE, M.Com, MBA, M.A (Pol.), M.A (Pub.Admn.)., F.C.S., LL.B. Practising Company Secretary 61/2939, Tenrose S.R.M.Road Cochin-682018 Telephone: 2401685 : 2401684 Mobile : 9388603877 E-Mail: rcn ro ·ckochifivgm:1il.com SCRUTINIZER'S REPORT (Pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 The Chairman Apollo Tyres Ltd 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi-682036 Dear Sir, I, P.P Zibi Jose, Practising Company Secretary, the Scrutinizer appointed to the Postal Ballot process of your Company, pursuant to Section 110 of the Companies Act, 2013, read with the Rule 22 of the Companies (Management and Administration) Rules, 2014, hereby report the result of the Postal Ballot exercised by the Shareholders through,remote e-Voting in respect of the Ordinary Resolution mentioned in the Notice to the Postal Ballot dated August 13, 2026 as follows:- ). In terms of the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs e•MCA Circulars"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of lnl:lia and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the resolution was proposed to the Shareholders of the Company through Postal Ballot Notice dated August 13, 2026 as a Special Resolutions only through remote e-Voting. 2. As per the aforesaid MCA Circulars, the Physical Postal Ballots were not dispatched. 3. The Shareholders of the Company holding equity shares, as on the "cut-off date" i.e., Friday, August 28, 2026 were entitled to vote on the proposed resolution as set out in the Notice of Postal Ballot dated August 13, 2026, through remote e-Voting only. 4. The Company had entered into an agreement with NSDL for facilitating remote e-Voting to enable the Shareholders to cast their votes electronically. The remote e-Voting facility was kept open from Tuesday, September 8, 2026 (10:00 AM) to Wednesday, October 7, 2026 (5:00 PM). Thee-Voting facility was blocked forthwith thereafter. 5. The process ofremote e-Voting was monitored through the Scrutinizer's secured link provided by NSDL through its designated website. 6. The electronic votes recorded from Tuesday, September 8, 2026 (10:00 AM)._to Wednesday, October 7, 2026 ( 5 :00 PM) being the last date and time fixed by the Company forte te -Voting as available in the NSDL website, have been considered in my scrutiny. 11 P.P. ZIBI JOSE M. om COMPANY SECRET AR C.P.NO. 1222 61/2939, TEN ROSE, S.R.M ROAD, COCHIN-JS PH:2401685/2401684 7. The summary of remote e-Voting received for the following resolution is as under: Appointment or Mr. Rajeev Kumar Sinha (DIN: 02625404) as a Whole-time Director as an Ordinarv Resolution Particulars Remote e- Votine: Total number of Valid Votes 52,55,95, 702 Votes cast in favour of the Resolution 52,3 6, 78,241 Votes cast against the Resolution 19,17,461 Number oflnvalid Votes - Result: - The Resolution for "Appointment of Mr. Rajeev Kumar Sinha (DIN: 02625404) as a Whole-time Director" is passed as an Ordinary Resolution as the votes cast in favour (99.64%) of the resolution is more than the number of votes cast against (0.36%) the resolution. Place : Kochi Date : 08-10-2026 any Secretary) SRUTINIZER FCSNo: 3205 CP No: 1222 UDIN : F003205H001768056 For APOLLO TYRES LTD. P.P. ZIBI JOSE M.Com, MBA, FCS, UB. COMPANY SECRETARY C.P.N0.1222 61/2939, TEN ROSE, S.R.M ROAD, COCHIN-18 PH:2401685/2401684 SEEMA THAPAR Company Secretary and Compliance Officer