Shareholders meeting

ATL/SEC/21 July 6, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Bandra- Kurla Complex, Bandra Towers, Dalal Street, (E), Mumbai – 400001 Mumbai- 400 051 Sub: Submission of AGM Notice and Annual Report for Financial Year 2025-26 (FY26) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents being dispatched/ sent to the Shareholders in the permitted mode: 1) Notice of the 53rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 29, 2026. 2) Annual Report FY26. The above documents are also uploaded on the website of the Company viz. www.apollotyres.com. This is submitted 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 APOLLO TYRES LTD Registered Office: 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi- 682036 (Kerala) (CIN-L25111KL1972PLC002449) Tel: +91 484 4012046 Fax: +91 484 4012048 Email: investors@apollotyres.com Web: apollotyres.com NOTICE NOTICE is hereby given that the 53rd Annual General Meeting (AGM) of the Shareholders of APOLLO TYRES LTD will be held on Wednesday, July 29, 2026 at 3:00 PM (IST) through Video Conferencing (VC) for which purpose the Registered Office of the Company situated at 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi-682036 shall be deemed to be the venue for the Meeting and the proceedings of AGM shall be deemed to be made thereat, to transact the following business: ORDINARY BUSINESS 1. To consider and adopt: a. the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and b. the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Auditors thereon. 2. To declare the final dividend of ₹2.50 per equity share for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Vishal Mahadevia (DIN: 01035771), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR 2026-27 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the Cost Auditors, M/s. BBS & Associates, Cost Accountants, having Firm Registration No. 00273, appointed by the Board of Directors of the Company for carrying out Cost Audit of the Company’s plants at Perambra (Kerala), Limda (Gujarat), Chennai (Tamil Nadu) and Chinnapandur (Andhra Pradesh) and Company’s leased operated plant at Kalamassery (Kerala) for the financial year 2026-27 be paid out a remuneration of ₹4.50 lakhs per annum plus reimbursement of out of pocket expenses. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. RE-APPOINTMENT OF MS. LAKSHMI PURI (DIN:09329003) AS AN INDEPENDENT DIRECTOR To consider and, if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and Companies (Appointment and Qualification of Directors) Rules, 2014 (“the Rules”) and Regulation 17(1A) and read with all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Ms. Lakshmi Puri (DIN: 09329003), Independent Director, aged 73 years, who holds office upto October 28, 2026, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years with effect from October 29, 2026 to October 28, 2031 (both days inclusive) on the Board of the Company. RESOLVED FURTHER THAT the Board or any Committee thereof, be and is hereby authorized to do all such things, deeds, matters and acts, as may be required to give effect to this resolution and to do all things incidental and ancillary thereto.” By Order of the Board For Apollo Tyres Ltd Place: Gurugram Date: May 14, 2026 SEEMA THAPAR Company Secretary & Compliance Officer FCS No. 6690 NOTES: 1. Pursuant to the Circular No. 14/2020 (dated April 8, 2020), Circular No.17/2020 (dated April 13, 2020) Circular No. 20/2020 (dated May 5, 2020), Circular No. 02/2021 (dated January 13, 2021), Circular No. 19/2021 (dated December 8, 2021), Circular No. 21/2021 (dated December 14, 2021), Circular No.2/2022 (dated May 5, 2022), Circular No. 10 & 11/2022 (dated December 28, 2022), Circular No. 09/2023 (dated September 25, 2023), Circular No. 09/2024 (dated September 19, 2024) and General Circular No. 03/2025 (dated September 22, 2025) issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/79 (dated May 12, 2020), SEBI Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 (dated January 15, 2021), SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 (dated May 13, 2022), SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 (dated January 5, 2023), SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 (dated October 7, 2023) and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 (dated October 3, 2024) (hereinafter referred to as ‘Circulars’), AGM will be held through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’), where physical attendance of the Shareholders at the AGM venue is not required. Further, all resolutions in the meeting shall be passed through the facility of e-Voting/ electronic system. 2. In accordance with the Circulars, the facility to appoint proxy to attend and cast vote for the Shareholders is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC and participate thereat and cast their votes through e-Voting. 3. Corporate Shareholders are requested to send a duly certified copy of the Board resolution/ authority letter, authorizing their representative(s) to attend and vote on their behalf at the meeting at investors@ apollotyres.com. 4. Since the AGM will be held through VC, the route map, proxy form and attendance slips are not annexed to this Notice. 5. In compliance with the Circulars, the financial statement including Board’s Report, Auditor’s Report or other documents required to be attached therewith (together referred to as Annual Report FY26) and Notice of AGM are being sent in electronic mode to Shareholders whose e-mail address is registered with the Company or the Depository Participant(s) (‘DPs’) as on Friday, June 26, 2026 and to all other persons so entitled. The Company shall send a physical copy of the Annual Report to those Shareholders who specifically request for the same at investors@apollotyres.com mentioning their Folio No./ DP ID and Client ID. 6. In line with the Circulars, the Notice calling the AGM along with Annual Report FY26 has also been uploaded on the website of the Company at www.apollot [Showing first 8,000 characters — download PDF for full document]