The Annual General Meeting of the Company is schedule to be held on Tuesday, 15th September 2026

August 19, 2026 Electronic Filing 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 Sub: Intimation of date of Annual General Meeting and Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Dear Sir/Madam, This is to inform you that in accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 41st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, 15th September 2026 through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the Securities and Exchange Board of India. Further, as informed earlier, the Board of Directors at its meeting held on Saturday, 2nd May 2026, had recommended a final dividend of ₹8.50/- per equity share of ₹2 each of the Company for approval by the shareholders at the ensuing Annual General Meeting (“AGM”) of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the record date to determine the members entitled to receive the Final Dividend for the Financial Year 2025-26, if declared by the Shareholders in their 41st Annual General Meeting, is fixed as 8th September 2026. The relevant details of the record date are as under: Scrip Code/Symbol Type of Record Date Purpose Security BSE 533758 Equity Tuesday, 8th Payment of Final Dividend for the September Financial Year 2025-26, if declared by NSE APLAPOLLO 2026 the Shareholders in their 41st Annual General Meeting. This is for your kind information and records. Thanking you Yours faithfully For APL Apollo Tubes Limited Vipul Jain Company Secretary and Compliance Officer C/c : National Securities Depository Ltd. Central Depository Services (India) Ltd. M/s. Abhipra Capital Ltd.