Copy of Newspaper Publication

ATL/SEC-21 July 3, 2026 The Secretary The Secretary, National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, Bandra- Kurla Phiroze Jeejeebhoy Towers, Dalal Complex- Bandra (E), Street, Mumbai- 400051 Mumbai -400001 Sub: Submission of Newspaper Advertisement for Annual General Meeting, Record Date for Dividend & other related information. Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in the following newspapers: -  Financial Express (National daily newspaper) on July 3, 2026.  Mangalam (Daily newspaper of the State) on July 3, 2026. 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 FRIDAY, JULY 3, 2026 WWW.FINANCIALEXPRESS.COM "411 ECONOMY FINANCIALEXPRESS APOLLO TYRES LTO . .A APOUO Rejld. OHlce. 3'" floor. Ar"'1<al ManSlOll f't'" TYRES LTD P111amplll\-tugar. Koehl, 682036 !Keral.11 (CIIH25i 11 KL I9 72PlC002449) let· +914844012046; Fax: +914844012048 Email mvesrors(<\lapoloty,es ~om, Web. ljlDIO!yles CD<n Notice Is hereb7 given that the 53. . Annual General Meeoog ('4GM'I of the Stwellolders o the Com~ny 111111 be held on Wednesday. July 29. 2026, al 3 00 PM {1ST) through Video Conference ( VC') to transact the businesses as sel out in Ille Notice DI AGM. The Ministry of Corporate Affails ('MCA') has vlde Its General Circular No 03/2025 dilled September 22. 2025, read with the Circulars lswed eartier m this regard and Securilles Exchange Board of India ('SEBI') v,ae ltS Circular SEBVHQ/CFD/CFO-PoD-2/P CIR.'2024/133 dated October 3, 2024 and ea111e, c,rculars tSsued In lhls regard (cOUecuv~ referred lo as 'Circular.;') pcrmr.ted hoklIng of the AGM through VC, without the physical presence of 111e Sllareholders at a common venue In compliance witll Circulars and the 1elevant pro'ilsions of the Com~mes Act. 2013. read with Rules made thereunder and SEBI (Usbng ObugatJons and O.sclOsllfe Requiremencs) Re91Jlanons. 2015. lhll AGM ol the Company wlU be held through vc. In compliance wI1h lhe aforesaid C11cwrs. electronic copies of Ille Notice of the AGM and the Annual Repon of 111e Company for 1he financial year ended March 31. 2026 Shall be sen1 to illl 1he Shareholders whose emad IDs are registered with lhe Company/ ATA (KAN Technol~es lld)1 OeposrtOI)' particlpant(s) as on June 26. 2026. llle Notice and Ille Allnual Repoo will also be avail.able on lt>e webslll! ot !he Coll'4lany www.aoo loMeuom. on the website of the National Securihes Depository Limited (NSDL) at \Wffl cvQlioA nsdi com and on tht stoc~ exchanges i.e. BSE Limited and National Stock E•change of India at bsejndia com and www nseroma com respec1ively, where the Company's Shares aie hsted. A letter containing the weblink of the An11ual Report for tile financial year 2025-26 Is beu1g se111 a1 1he registered address of the sharel10tdeis/ debenture holders whose e-mail addresses are not registered wltn lhe Company, RT Ai Oeposilory Par11CIpant(s) The facu,ty of casting the votes by the Shareholders ( e-Votlng') 11111/ be pr0\11ded by NSOL and 1he detailed procedure for the s.a.me shall be provided in the Notice ot thoAGM The remote e-Voting period commencOl on July 26, 2026 (10:00 AM) (1ST) illld ends on July 28, 2026 (5 00 PM) PST). OtJring this period, Shareholders of the Co111pany, hold ng shares eilhef In physical form or 111 dematenalaed lorm, as on the cut-off date of July 22. 2<l26 may cast !heir vote by remote e--Votlng or by e-Vobng at the tlmo ol AGM. Sh.lrebolders p.rtletpatlng 111rough VC sbaD be coumed for n!<:konlng the quorum under Secuon 103 of file Mt Shalahofdors are requesled to update their omall addresses and ban acco111l details in the folowing manner: 1n case or By submitting Ille duly signed request lettor. form ISR-1, ISR-2 Physicaj along with supponing documents at 1he below rnen~oned Ho/di'IQ address KAN Technolog,es llmlted Unit Apollo Tyres Umiled RIS Oepanment, 6111 Floor, Seleoom Tower B Plot Nos 31 & 32 I Financial Ols1rlct N.niitmlgti1a ISelllnpf'C)atf ~ I Hyderabad• 500032 I lndii! Tall Free Number1800 3094 001 The requisite lorms are av;allable on the Company's website at hnos·1 1coroora1e aoonotvres com/jnyestorslshareb 01d,no-mfor matjon/#?acbyeJal2=Iovestors Gutdo and on Ille webstte of tile COl11l)al1Y's RTA at IJJYeSip[ Seo,ce Request Forms IK fjntech. In case ol Please contact your OP and update your email addresses and Oelll31 Bank accounl de1a In your demat accoum. as per the HoldiJO process advised by your DP Sl\arellolders may note 111.,1 the Board ol O,rectors al U1e1r l!lllet~ held on May 14. 2026 has recommended a Final Dividend off 2.50 per Equity Share ~ • 250'\) of face value of , 1 each tor FY26. The dividend. subiocl to lho approval of 1he Shareholders, will be paid wi1h1n 30 days from 11te date or AGM IO the Sllareholders whose names appear In the Re<JJS!er of Members as on the RecOf\l date of July 10, 2026. As per SEBI dlrec!Jves, 1111th effect from November 18, 2025, payment of cm1dends ShaD be PfOctSsed ., electronic mode only Paymenl through dividend warrants or cheQtJes has been dIscooh1111ed Accordmgly, Shareholders are requested to ensure 111a1 their bank account detais In their respective demat accoums/physical folios are updated, to e11at>le lheComp;my to maiw nmely credll of dividend mt heir bank aocoun1s The Notice or AGM and Annual Repon tor FY26 will be sent to Sharo~lders in ac(Ordaoce with the apphcable, ta111s on their registered erna·I addnlsses in due COtJrse. fill APOiio fym lid Date : July 2. 2026 Seema Th~; Place: Gurugram Com~ Secrelil)' & Compliance Officer ~ IDoU>llo APOLLO TYRES LTD. A APOLLO Regd. OHlce: 3" floor, Areekal Mansi011, .._-...-TYRES LTD Panampilly Nagar, Kochi-61!2036 (Kerala) (CIN-L25111K L 1972PLC002449) tel: +914844012046: Fax: +91484 4012048. 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