Please find enclosed intimation regarding appointment of CFO

ATL/ SEC-21 November 4, 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: Outcome of Board Meeting held on November 4, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: - (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ half year ended September 30, 2026. (b) Appointment of Mr. Ravi Kumar Shingari as the Chief Financial Officer (Key Managerial Personnel/ Senior Management) of the Company, with effect from November 4, 2026, basis the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Details required as per Regulation 30 of the Listing Regulations, 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. (a) Raising of funds by issue of Non-Convertible Debentures (NCDs) aggregating up to Rs.10,000 million to be allotted in one or more tranches, through Private Placement, within the borrowing limits approved by the Shareholders under Section 180(1)(c) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot. Other details pursuant to Regulation 30 of Listing Regulations shall be provided after finalisation by the Board or its Committee. 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 Pursuant to Regulation 33 of the Listing Regulations, please find enclosed herewith the Un-audited financial results (consolidated & standalone) for the quarter/ half year ended September 30, 2026 along with statements of Assets & Liabilities and limited review reports for the said period issued by the Statutory Auditors of the Company. A Certificate of Security Cover pursuant to Regulation 54 of the Listing Regulations is also enclosed. In terms of Regulation 47 of the Listing Regulations, the extract of the Un-audited Consolidated Financial Results for the quarter/ half year ended September 30, 2026 along with the QR code shall be published in the Newspapers. The full format of the financial results shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company’s website www.apollotyres.com. The meeting of the Board of Directors commenced at 2:00 PM and concluded at 3:55 PM. 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. Ravi Kumar Shingari Particulars Details 1) Reason for Change viz. appointment, Appointment of Mr. Ravi Kumar Shingari as Chief re-appointment, resignation, removal, Financial Officer (KMP) of the Company. death or otherwise 2) Date of appointment/ re To be effective from November 4, 2026 appointment/cessation & term of appointment/re-appointment. 3) Brief Profile (In case of Appointment) Mr. Ravi Kumar Shingari joined the Company in 2018 and is presently designated as Vice President - Accounts, Tax, Budgeting, Finance, Legal & Investor Relations. In his current role, he has taken on progressively broader responsibilities across finance and associated corporate functions. Prior to joining Apollo Tyres, he spent over 16 years with KPMG India, where he was a Partner in Tax and Regulatory, with expertise in international and mergers and acquisitions tax. He is a seasoned finance and tax leader with over two decades of experience across corporate finance, international taxation, mergers and acquisitions tax, and regulatory advisory. He is a Chartered Accountant and a law graduate. He holds a Bachelor of Commerce (Honours) degree from Shri Ram College of Commerce. 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 4) Disclosure of relationships between He is not related to any other Director. Directors (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 A APOLLO 7 Institutional Area Sector 32 ~TYRES LTD Gurugram 122001, India T: +91124 2383002 F: +91124 2383021 apollotyres.com GST No.: 06AAACA6990QlZ2 UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 f Million QU/1.RlcR ENDED HALF YEAR ENDED YEARBIDED PARTICULARS 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (UNAUDITED) (AUDITED) 1 Revenue from operations 79,681.50 73,977 90 68,310.90 153,659.40 133,918 49 284,706 00 2 Olher income 423.58 583,31 297 39 1,006.89 48633 1,334 05 3 Tctal inccme (1 + 2) 80,105.08 74,561.21 68,608.29 154,666.29 134,404.82 288,040.05 4 Expenses (a) Cost of materials consumed 42,414.23 40,895 95 31,683 61 83,310.18 64,512.46 132,219 96 (b) Purchase of stock-in-trade 8,488.06 5,516.66 5,450 72 14,004.72 11,952 72 24,786 54 (c) Changes in inventories of finished goods. stock-in-trade and work-in-progress (1,858.75) (4,191.73) 221 25 (6,050.48) (2,425 31) (1,470 35) (d) Employee benefits expense 8,309,04 9,627 98 8,785.70 17,937.02 17,481 21 35,415 59 (e) Finance costs 942.39 914.70 1,010 46 1,857.09 2,016_32 3,914 98 (f) Depreciation and amortisation expense 3,806.16 3,907.35 3,834 02 7,713.51 7,609.55 15,430 15 (g) Other expenses 13,775,42 13.449.35 11,96218 27,224.77 23,512,51 52,321.93 Total expenses 75,876.55 70,120.26 82,947.94 145,996.81 124,659.46 262,618.80 5 Profit before share of profit in associate / joint venture, exceptional items and tax (3 -4) 4,228.53 4,440 95 5,660 35 8,669.48 9,745 36 23,421.25 6 Share of profit in associate/ joint venture 1.75 062 0 86 2.37 1.45 5 90 7 Profit before exceptional items and tax (5 + 6) 4,230.28 4,441.57 5,661.21 8,671.85 9,746.81 23,427.15 8 Exceptional items (refer note 4) 268.53 (235 36) 1,800.37 3317 5,502 39 10,335.11 9 Profit before lax (7 -8) 3,961.75 4,676.93 3,860.84 8,638.68 4,244.42 13,092.04 10 Tax expense (a) Current tax 713.03 1,131-21 74968 1,844.24 1,270.43 4,236.94 (b) Deferred tax 325.85 57_00 53069 382.85 264,74 (4,869.06) Total tax expense 1,038.88 1,188.21 1,280.37 2,227.09 1,535.17 (632.12) 11 Profit for the period/ year (9 -10) 2,922.87 3,488.72 2,580.47 6,411.59 2,709.25 13,724.16 12 Other comprehensive income I (loss) I ~ Items that will not be reclassified to profit or loss a Re-measurement gain/ (loss) of defined benefit plans (93.43) 27.95 (33.95) (65.48) (92,89) 209_38 ii Income tax effect 23.51 (7 03) 11.87 16.48 32-48 (57.40) (69.92) 20.92 (22.08) (49,00) (60.41) 151.98 II i Items that will be reclassified to profit or loss a. Exchange differences in translating the financial statements of foreign operations (10.47} 3,543 59 3,11327 3,533.12 8,809.38 11.974 83 b. Effective portion of gain/ (loss) on designated portion of hedging . [Showing first 8,000 characters — download PDF for full document]