APL Apollo Tubes Limited — Board/Management Information 2021

May 21, 2021

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APL/SECT/DLH/SE: 2021-22 21[st] May 2021

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,

Re: Board Meeting to be held on 3[rd] June 2021

1. In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, 3[rd] June 2021, inter alia , to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the financial year ended 31[st] March 2021.

2. Please be also advised that in accordance with the ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’ of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the ‘Trading Window’ for dealing in the equity shares of the Company is already closed from 1[st] April 2021 and shall reopen on 6[th] June 2021.

Submitted for your kind information and necessary records.

Thanking you

Yours faithfully For APL Apollo Tubes Limited

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Deepak C S Company Secretary

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