General Updates

October 26, 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: Outcome of Board Meeting held on October 26, 2026 A. In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI-LODR”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, October 26, 2026, which commenced at 11:00 A.M. and concluded at 12:15 P.M., inter alia, transacted following transaction: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. Approved the acquisition of an additional 31% equity stake, comprising 15,500 equity shares of ₹10 each, in SG Enterprise Solutions Private Limited (“SSC”) for an aggregate cash consideration of ₹1,55,000 (Rupees One Lakh Fifty-Five Thousand only). Upon completion of the acquisition, the Company’s equity shareholding in SSC will increase from 20% to 51%, consequent to which SSC will become a subsidiary of the Company. B. The foll owing documents are enclosed with respect to the items transacted in the meeting: - The Unaudited Financial Results alongwith the Limited Review Reports thereon given by M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN: 001076N/N500013), Gurugram, Statutory Auditors of the Company are enclosed herewith. - The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of 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. C. This disclosure along with the enclosures shall be made available on the website of the Company viz. www.aplapollo.com. We request you to kindly take the above information on your record. Thanking you Yours faithfully For APL Apollo Tubes Limited Vipul Jain Company Secretary and Compliance Officer Encl: a/a Details with respect to acquisition of equity shares of SG Enterprise Solutions Private Limited, as required in accordance with 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: S.No. Particulars Details 1. Name of the target entity, details in Name of the target entity: SG Enterprise brief such as size, turnover etc.; Solutions Private Limited Size, Turnover: SSC was incorporated on September 10, 2026 and yet to commence operations. Accordingly, historical turnover information is not available. Its issued equity share capital comprises 50,000 equity shares of ₹10 each. 2. Whether the acquisition would fall The proposed acquisition would constitute within related party transaction(s) and a related party transaction, as the equity whether the promoter/ promoter group/ shares are proposed to be acquired from group companies have any interest in SG Green Buildings Private Limited and S the entity being acquired? If yes, Gupta Holding Private Limited, both of nature of interest and details thereof which are related parties of the Company. and whether the same is done at Transferor Name No. of shares to “arm’s length”; be acquired S Gupta Holding 7,750 Pvt. Ltd. SG Green Buildings 7,750 Pvt. Ltd. S Gupta Holding Private Limited is a promoter group of the Company. Further, the promoters of the Company, together with their immediate relatives, hold more than 20% of the equity share capital of SG Green Buildings Private Limited. The transaction shall be undertaken on an arm’s length basis. 3. Industry to which the entity being Group Shared Services Company which acquired belongs; will provide common corporate support services. 4. Objects and impact of acquisition The target entity shall act as a Group Shared Services Company which will provide common corporate support services to participating Group entities through a centralised shared services model. Post acquisition, the target entity shall become Subsidiary of the Company. 5. Brief details of any governmental or No governmental or regulatory approvals regulatory approvals required for the required for this acquisition. acquisition; 6. Indicative time period for completion of The acquisition is expected to be the acquisition; completed by December 31, 2026. 7. Consideration - whether cash The acquisition shall be made for cash consideration or share swap or any consideration. other form and details of the same; 8. Cost of acquisition and/or the price at Aggregate consideration of ₹ 1,55,000 which the shares are acquired; (Rupees One Lakh Fifty Five Thousand only). 9. Percentage of shareholding / control • Existing equity shareholding of the acquired and / or number of shares Company: 20%. acquired; • Additional equity shareholding proposed to be acquired: 31%, comprising 15,500 equity shares of ₹10 each. • Equity shareholding upon completion: 10. Brief background about the entity The target entity was incorporated on acquired in terms of products/line of September 10,2026 and yet to commence business acquired, date of operations. incorporation, history of last 3 years • The target entity shall act as a Group turnover, country in which the acquired Shared Services Company which will entity has presence and any other provide common corporate support significant information (in brief); services to participating Group entities through a centralised shared services model. Post acquisition, the target entity shall become Subsidiary of the company. • Since the target entity is newly incorporated, the details of last three years turnover not available. • Country of Incorporation: India Walker Chandiok &.Co LLP Walker Chandiok & Co LLP Unit No. 02, Second Floor, BPTP Capital Citlj, Plot No - 2B, Sector-94, Noida, Gautam Buddha Nagar -201301 Uttar Pradesh, India T +91120 485 5999 F +91120 485 5902 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of APL Apollo Tubes Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of APL Apollo Tubes Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group') and its associates (refer Annexure 1 for the list of subsidiaries and associates included in the Statement) for the quarter ended 30 September 2026 and the consolidated year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations') read with SEBI Master Circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15 October 2025. 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52(4) of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in a [Showing first 8,000 characters — download PDF for full document]