APL Apollo Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Financial results ....

24th July 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 Sub: Notice of Board Meeting - Intimation Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 1. In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, the 1st August 2026, to, inter alia, consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026. 2. Please be also advised that in accordance with “the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, “the trading window” for dealing in the equity shares of the Company is already closed from 1st July 2026 and shall reopen on 4th August 2026. This notice will also be available on website of the Company i.e. www.aplapollo.com This is for your kind information and necessary records. Thanking you Yours Faithfully For APL Apollo Tubes Limited Vipul Jain Company Secretary and Compliance Officer