Please find enclosed intimation regarding cut-off date for Postal Ballot

August 25, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd., Exchange BSE Ltd. Plaza, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400 051 Central Depository Services (India) Limited, National Securities Depository Ltd., Phiroze Jeejeebhoy Towers, Trade World, 4th Floor, Kamala Mills Compound, 28th Floor, Dalal Street, Senapati Bapat Marg, Mumbai – 400023 Lower Parel, Mumbai – 400013 Dear Sirs, Sub: Intimation of cut-off date for postal ballot Ref: Outcome of Board Meeting dated August 13, 2026 This is to inform you that the Board of Directors at their meeting held on August 13, 2026, had approved to seek shareholders consent vide ordinary resolution through postal ballot for the “Appointment of Mr. Rajeev Kumar Sinha (DIN: 02625404) as Whole-time Director”. In this regard, the cut-off date for eligible shareholders to get notice of postal ballot and e-Voting has been fixed as Friday, August 28, 2026. Submitted for your information & 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