Please find enclosed intimation for change in management.

APOLLO TYRES LTD .A APOLLO 7 lnstltutlonal Area Sector 32 f-l"TYRESLTD Guru11ram 122001, India T:•91124 2383002 F: +91124 2383021 apollotvres.com GST No.: 06AAACA6990Q1Z2 ATL/ SEC-21 August 6, 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 August 6, 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 ended June 30, 2026. (b) Resignation of Mr. Gaurav Kumar (DIN: 10196754) as a Whole-time Director of the Company and consequently as a member of Risk Management Committee of the Board with effect from the close of business hours on August 6, 2026, to pursue new personal and professional challenges outside the organization. He has confirmed that there is no other material reason other than the one mentioned in his letter. He will continue as Chief Financial Officer for such period as may be necessary to ensure a smooth transition. Details as required in terms of 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 Pursuant to Regulation 33 of the Listing Regulations, please find enclosed herewith the Un-audited financial results (consolidated & standalone) for the quarter ended June 30, 2026 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 ended June 30, 2026 along with the QR code shall be published in the Newspapers. GP.ollo vtEDESTEIN TYRf:'S 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 APOLLO TYRES LTD .A APOLLO 7 lnstltutlonal Area Sector 32 f-l"TYRESLTD Guru11ram 122001, India T:•91124 2383002 F: +91124 2383021 apollotvres.com GST No.: 06AAACA6990Q1Z2 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. There are no issue proceeds pending for utilisation and no deviation or variation in use of issue proceeds for the Non-Convertible Debentures issued. Accordingly, Regulation 52(7) and 52(7A) are not applicable for the quarter. The meeting of the Board of Directors commenced at 3:30 PM and concluded at 4:40 PM. Kindly take the same on your record. Thanking you, Yours faithfully, For Apollo Tyres Ltd. (Seema Thapar) Company Secretary & Compliance Officer GP.ollo vtEDESTEIN TYRf:'S 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 APOLLO TYRES LTD .A APOLLO 7 lnstltutlonal Area Sector 32 f-l"TYRESLTD Guru11ram 122001, India T:•91124 2383002 F: +91124 2383021 apollotvres.com GST No.: 06AAACA6990Q1Z2 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 Director/Senior Management/Key Managerial Personnel – Mr. Gaurav Kumar Particulars Details 1) Reason for Change viz. appointment, Mr. Gaurav Kumar (DIN: 10196754) has tendered his re-appointment, resignation, removal, resignation as a Whole-time Director of the Company with death or otherwise effect from the close of business hours on August 6, 2026, to pursue new personal and professional challenges outside the organization. Mr. Gaurav Kumar will continue to discharge his duties as Chief Financial Officer for such period as may be necessary to ensure a smooth transition. After such period, consequent to his resignation, he will cease to be the part of Senior Management/ Key Managerial Personnel. Copy of resignation letter is attached. 2) Date of appointment/ re Mr. Gaurav Kumar (DIN: 10196754) will cease to be appointment/cessation & term of Whole-time Director with effect from the close of business appointment/re-appointment. hours on August 6, 2026. Mr. Gaurav Kumar will continue to discharge his duties as Chief Financial Officer for such period as may be necessary to ensure a smooth transition. After such period, he will cease to be the part of Senior Management/ Key Managerial Personnel. 3) Brief Profile (In case of Appointment) Not Applicable 4) Disclosure of relationships between Not Applicable Directors (In case of appointment of a Director) GP.ollo vtEDESTEIN TYRf:'S 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 August 6, 2026 The Board of Directors, Apollo Tyres Ltd., Gurugram. Sub: Resignation from the position of Whole-time Director & CFO of the Company Dear Sirs, I hereby tender my resignation from the position of Whole-time Director of the Company to pursue new personal and professional challenges outside the organization and consequently as a member of Risk Management Committee of the Board with effect from the close of business hours on August 6, 2026. I confirm that there is no other material reason other than the one mentioned herein. However, I will continue to discharge my duties as Chief Financial Officer for such period as may be necessary to ensure a smooth transition. It has been an incredibly fulfilling journey for me, and I am grateful to Mr. Onkar Kanwar and Mr. Neeraj Kanwar for their unwavering support throughout my tenure of 22+ years with the Company. I also wish to thank my fellow Board of Directors and Senior Management team for their cooperation during my association with the Company. Thanking You, Yours Sincerely, Gaurav Kumar Chief Financial Officer & Whole-time Director (DIN: 10196754) 7 Institutional Area Sector 32 ~ APOLLO Gurugram 12200 l, India ~ TYRES LTD T: +91 124 2383002 F: +91 124 2383021 apollotyres.com GSTNo.: 06AAACA6990Q1Z2 UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ₹ Million QUARTER ENDED YEAR ENDED 30.06.2026 31.03.2026 30.06.2025 31.03.2026 PARTICULARS (AUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) (refer note 5) 1 Revenue from operations 7 3,977.90 7 3,356.74 65,607.59 2,84,706.00 2 Other income 5 83.31 3 52.21 188.94 1,334.05 3 Total income (1 + 2) 7 4,561.21 7 3,708.95 65,796.53 2,86,040.05 4 Expenses (a)Cost of materials consumed 4 0,895.95 3 4,803.29 32,828.85 1,32,219.96 (b)Purchase of stock-in-trade 5 ,516.66 6 ,049.12 6,502.00 24,786.54 (c)Changes in inventories of finished goods, stock-in-trade and work-in-progress ( 4,191.73) ( 1,956.86) (2,646.56) (1,470.35) (d)Employee benefits expense 9 ,627.98 8 ,848.43 8,695.51 35,415.59 (e)Finance costs 9 14.70 8 97.72 1,005.86 3 ,914.98 (f) Depreciation and amortisation expense 3 ,907.35 3 ,967.20 3,775.53 15,430.15 (g)Other expenses 1 3,449.35 1 4,924.72 11,550.33 52,321.93 Total expenses 7 0,120.26 6 7,533.62 61,711.52 2,62,618.80 5 Profit before share of profit in associate / joint venture, exceptional items and tax (3 - 4) 4,440.95 6,175.33 4,085.01 23,421.25 6 Share of profit in associate / joint venture [Showing first 8,000 characters — download PDF for full document]