Announcement under regulation 30 of SEBI LODR

August 1, 2026 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 Electronic Filing Sub: Outcome of Board Meeting held on August 1, 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., Saturday, August 1, 2026, which commenced at 12:30 P.M. and concluded at 14:30 P.M., inter alia, transacted following transaction: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. Approved the Company's participation in the proposed incorporation of a Group Shared Services Company ("SSC") and approved investment by way of subscription/acquisition of up to 20% of its equity share capital, for an amount not exceeding ₹1,00,00,000 (Rupees One Crore only), subject to applicable statutory and regulatory requirements. Upon incorporation, the SSC is expected to qualify as an Associate Company of the Company. The Board also authorised the Finance Committee of the Board to take all necessary actions and do all such acts, deeds and things as may be required to give effect to the aforesaid proposal, including execution of necessary documents and completion of all ancillary matters. The proposed SSC will provide common corporate support services to participating Group entities through a centralised shared services model. 3. Took note of the approval granted by the Board of Apollo Metalex Limited ("AML"), a material subsidiary of the Company, for rationalisation of its manufacturing operations through phased consolidation of production activities from its A-25 manufacturing unit at Sikandrabad, Uttar Pradesh to other Group manufacturing facilities and the consequential disposal of the land and building of the A-25 Unit, subject to such approvals as may be required. The decision forms part of the Group's ongoing strategic restructuring and capital allocation initiatives aimed at optimising manufacturing footprint, improving capacity utilisation, reducing operating and maintenance costs, enhancing supply chain efficiencies, leveraging modern manufacturing infrastructure and redeploying capital towards the Group's core manufacturing business and future growth initiatives. The consolidation of manufacturing operations shall be implemented in a phased manner and is not expected to have any adverse impact on the Group's overall manufacturing capacity, operations, customer commitments or production volumes. The aforesaid rationalisation is expected to enhance operational efficiency through better utilisation of existing manufacturing capacities, optimisation of the Group's asset base, reduction in operating and maintenance costs, improved supply chain efficiencies and redeployment of capital towards core manufacturing operations and future growth initiatives. The transaction is expected to further strengthen the Group's long-term competitiveness, profitability and overall operational resilience. B. The following documents are enclosed in respect of 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. 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 Walker Chandiok &Co LLP Wolker Chondiok I Co LLP Unit No. 02, Second Floor, BPTP Copitol Citg, Plot No - 28, Sector-9t+, Noido, Goutom Buddho Nogor, Uttor Prodesh - 201301 lndio T +91 120 485 5999 F +91120 |+85 5902 Independent Auditor's Review Report on Consolidated Unaudited Quartetly Financial Results of the Company p.rrrir11t to the Regrrlation 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 hnancial results (the Statement) of APL Apollo Tubes Limited H"fatg Company') and its subsidiaries (the Hoiding Company and its subsidiaries 1'tf-t. together referred to as 'the Group) anJits associate, (refer Annexu rc 1. for the list of subsidiaries and associate included in"the Statement) for the qrarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of itegulatior33 and Regulation 52@ of the SEBI (Listing Obligations and Disclosure Requirements) R.'grrl^tio.rr, 2015 (Is amended) ('Listing Regulations') read with SEBI N{aster Circular SEBI/HO/DDHS/DDHS- P oD / P / CIF. / 2025 / 0000000 137 dzted I 5 O ctober 2025. 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, his been prepared in accordance vrith the recognition and measurement principles laid dor.rn i.r-Indian Accounting Standard 3+ilnterim 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 disclosuie requirements of Regulation 33 and Regulation 52@ of the Listing Regulations' Our resp-nsibility is to express a conclusion on the Statement based on our review' 3. S7e conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410' Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope rhan an audit conducted in accordance rvith the Standards on Auditing specirred under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identihed in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. Cho.ter€d Accountonts Wolker Chondiok e Co LLP is registered with limited liobilitg with identificotion Offices in Ahmedobod, Eengoluru, Chondigorh, Chennoi, Dehrodun, Goo, Gurrrgrom, Hgderobod, lndore. Kochi, Kolkoto. Mumboi. numberAAC-208b ond hos its registered New Delhi, Noido ond Pune office ot L'\1, Connought Circus, Outer Circle, New Delhi, t10001, lndio Walker Chandiok &Co LLP Independent Auditor's Review Report on Consolidated Unaudited Quartedy Financial Results of the Company prrr"i.rrr, to the Regulation 33 and Regulation 52(4'1 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) 4. Based on our revierv conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe tfrat *e accompanying Statement, prepared in accordance with the recognition and measurernent principles laid dorvn in Ind AS 34, prescribed under section 1'33 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the l.q#"*.io of Regulation 33 and Regulation 52$) of the Listing Regulatio [Showing first 8,000 characters — download PDF for full document]