Shareholders meeting

August 21, 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 Dear Sir/Madam, Sub: Notice of the 41st Annual General Meeting (AGM) of the Company Pursuant to the Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith a copy of the Notice convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 15th September 2026, at 11:00 A.M. (IST), 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 lndia. This is for your kind reference and records. The same will be available on the Company’s website i.e.www.aplapollo.com Thanking you Yours faithfully For APL Apollo Tubes Limited Vipul Jain Company Secretary and Compliance Officer Encl: a/a APL APOLLO TUBES LIMITED Regd. Office: 37 Hargobind Enclave, Vikas Marg, Delhi-110092 Corporate Office: SG Centre, Plot No. 37-C, Block-B, Sector-132, Noida, Distt. Gautam Buddha Nagar, U.P.-201304 CIN: L74899DL1986PLC023443 Tel.: 91-11-44457164/ 91-120-6918000| Website: www.aplapollo.com |Email: investors@aplapollo.com NOTICE NOTICE is hereby given that the Forty-First (41st) Annual of travelling and other out-of-pocket expenses to be General Meeting (“AGM”) of the Members of APL Apollo actually incurred by the said Auditors in connection with Tubes Limited (“the Company”) will be held on Tuesday, the the cost audit, payable to M/s. Sanjay Gupta & Associates, 15th day of September 2026, at 11:00 A.M. (IST) through Video Cost Accountants, New Delhi, (ICWAI Registration No. Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to 000212), the Cost Auditors for the financial year 2026-27, transact the following business: as approved by the Board on the recommendation of the Audit Committee, be and is hereby ratified. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial RESOLVED FURTHER THAT the Board of Directors of the Statements of the Company (Consolidated and Company be and is hereby authorised to do all acts, deeds Standalone) for the Financial Year ended March 31, and things as may be deemed necessary or expedient in 2026 and the Reports of the Board of Directors and the connection therewith and incidental thereto.” Auditors thereon. 6. To re-appoint Mrs. Asha Anil Agarwal (DIN: 09722160) 2. To declare final dividend of H8.50/- (Rupees Eight and as Non-Executive Independent Director of the Company Paise Fifty only) per equity share of H2/- (Rupees two and in this regard, to consider and, if thought fit, to pass only) each fully paid up, (i.e. @ 425% of the face value of with or without modification(s) the following Resolution the equity shares) for the Financial Year ended March 31, as a Special Resolution: 2026. “RESOLVED THAT upon the recommendation of the 3. To appoint a Director in place of Shri Ashok Kumar Gupta Nomination & Remuneration Committee and approval (DIN: 01722395), who retires by rotation and being of the Board of Directors of the Company and pursuant eligible, offers himself for re-appointment. to the provisions of Sections 149, 150 and 152 of the Companies Act, 2013 (“the Act”) read with relevant 4. To appoint a Director in place of Shri Rahul Gupta (DIN: rules made thereunder and Schedule IV to the Act and 07151792), who retires by rotation and being eligible, Regulations 16, 17 and 25 and other applicable provisions offers himself for re-appointment. of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, SPECIAL BUSINESS: 2015 (“SEBI Listing Regulations”) (including any 5. To ratify the remuneration of Cost Auditors of the statutory modification(s) or re-enactment(s) thereof), Company i.e. M/s. Sanjay Gupta & Associates, Cost Mrs. Asha Anil Agarwal (DIN: 09722160) who was Accountants, New Delhi, (ICWAI Registration No. 000212) appointed as a Non-Executive Independent Director and in this regard, to consider and if thought fit, to pass, of the Company with effect from October 30, 2023 and with or without modification(s), the following resolution who holds office for a term up to October 29, 2026, and as an Ordinary Resolution: who is eligible for re-appointment as a Non-Executive Independent Director and has submitted a declaration “RESOLVED THAT pursuant to the provisions of Section that she meets the criteria of independence as provided 148 and all other applicable provisions of the Companies in Section 149(6) of the Act and Regulation 16(1)(b) of Act, 2013 and the Companies (Audit and Auditors) the SEBI Listing Regulations and in respect of whom the Rules, 2014 (including any statutory modifications or Company has received a notice in writing from a member re-enactment thereof, for the time being in force), the proposing her candidature for the office of Director remuneration of H6,00,000/-(Rupees Six Lakhs only) pursuant to Section 160 of the Act, be and is hereby re- excluding indirect taxes as applicable and reimbursement appointed as a Non-Executive Independent Director of Non-Executive Independent Director of the Company on the Company, for a second term of 5 (five) consecutive attaining the age of 75 years upto the end of his tenure years commencing from October 30, 2026 and whose on existing terms & conditions. office shall not be liable to retire by rotation. RESOLVED FURTHER THAT any of the Directors of the RESOLVED FURTHER THAT any of the Directors of the Company and the Company Secretary of the Company, Company and the Company Secretary of the Company, be and are hereby severally authorized to do all the acts, be and are hereby severally authorized to do all the acts, deeds and things which are necessary for the purpose of deeds and things which are necessary for the purpose of giving effect to this resolution including but not limited giving effect to this resolution including but not limited to filing necessary forms and returns with the concerned to filing necessary forms and returns with the concerned Registrar of Companies and other regulatory authorities, Registrar of Companies and other regulatory authorities, if required.” if required.” 8. To re-appoint Shri Rajeev Anand (DIN: 02519876) as Non- 7. To re-appoint Shri Hosdurg Sundar Kamath Upendra Executive Independent Director of the Company and in Kamath (DIN:02648119) as Non-Executive Independent this regard, to consider and, if thought fit, to pass with Director of the Company and in this regard, to consider or without modification(s) the following Resolution as a and, if thought fit, to pass with or without modification(s) Special Resolution: the following Resolution as a Special Resolution: “RESOLVED THAT upon the recommendation of the “RESOLVED THAT upon the recommendation of the Nomination & Remuneration Committee and approval Nomination & Remuneration Committee and approval of the Board of Directors of the Company and pursuant of the Board of Directors of the Company and pursuant to the provisions of Sections 149, 150 and 152 of the to the provisions of Sections 149, 150 and 152 of the Companies Act, 2013 (“the Act”) read with relevant Companies Act, 2013 (“the Act”) read with relevant rules made thereunder and Schedule IV to the Act and rules made thereunder and Schedule IV to the Act and Regulations 16, 17 and 25 and other applicable provisions Regulations 16, 17 and 25 and other applicable provisions of the Securities and Exchange Board of India (Listing of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Obligations and Disclosure Requirements) Regulatio [Showing first 8,000 characters — download PDF for full document]