Appointment of Mr. Sanjay Gupta as Director(Non-Executive, Non-Independent Category) and Chairman of the Company

August 04, 2026 The National Stock Exchange of India Department of Corporate Services/Listing Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 N SE Symbol: APOLLOPIPE S CRIP Code: 531761 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Management Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform you that the Members of the Company, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors, have approved the appointment of Mr. Sanjay Gupta (DIN: 00233188) as a Director (Non-Executive Category) and Chairman of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure- A. This is for your information and necessary records. Thanking you, Yours faithfully, For Apollo Pipes Limited Gourab Kumar Nayak Company Secretary and Compliance Officer Encl: a/a Annexure A Details required under Regulation 30 of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S Particulars Details 1 Reason for change viz. appointment, Change in designation from Additional Director to resignation, removal, death or Director (Non-Executive and Non-Independent) otherwise 2 Date of appointment / re- August 04, 2026 appointment / cessation (as applicable) & term of appointment/ re-appointment 3 Brief Profile (in case of appointment) Mr. Sanjay Gupta is a renowned industrialist and an eminent leader in the steel and building materials industry. He is widely recognized for his exemplary leadership, entrepreneurial acumen and strategic vision which have significantly transformed the steel tube and structural steel products industry in India. He possesses rich and extensive experience of more than 30 years across diverse segments of the steel industry. He has earlier served the Company in various capacities viz., Director and Chairman and has been instrumental in the progress of the Company and the APL Group over the years as an organisation of international repute. 4 Disclosure of relationships between Mr. Sanjay Gupta is the Brother of Mr. Sameer directors (in case of appointment of a Gupta, Managing Director of the Company. director) He is not related to any other Directors or Key Managerial Personnel or any of their relatives. He is not debarred from holding the office of director b y virtue of any SEBI order or any other authority.