APOLLO PIPES LIMITED — Board/Management Information 2024

Feb 9, 2024

February 09, 2024

The National Stock Exchange of India Limited Department of Corporate Services/Listing Exchange Plaza”, 5[th] Floor, BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex,Bandra (East), Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001

NSE Symbol: APOLLOPIPE SCRIP Code: 531761

Dear Sir/Madam,

Subject: Intimation of Board Meeting to be held on 13[th] February 2024

The Company is planning to conduct a board meeting on February 13, 2024 to consider a proposal for strategic investment in Kisan Mouldings Limited, a BSE Listed Company upto an extent of ₹125 crore, pursuant to a proposal for fund raising options received from the said company for the purpose of repayment of bank loans and other dues.

This proposal is subject to approval at competent levels in both the companies and fulfilment of other terms and conditions mutually agreed.

This is for your information and record.

Thanking You

Yours faithfully, For Apollo Pipes Limited

ANKIT Digitally signed by ANKIT SHARMA SHARMA Date: 2024.02.09 14:41:11 +05'30'

Ankit Sharma Company Secretary ICSI Membership No.: A47854