Apollo Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone ....

ATL/SEC/21 July 30, 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 Dear Sir, Sub: Board Meeting to consider Un-audited Financial Results In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 6, 2026 (Thursday), inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. As informed by our communication dated June 29, 2026, the trading window for dealing in securities of the Company was closed from July 1, 2026 and shall remain closed till 48 hours after declaration of Un-audited financial results i.e. up to August 8, 2026 (both days inclusive). This is 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