Apollo Tyres Ltd — Board/Management Information 2025

Nov 7, 2025

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ATL/SEC/21

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November 7, 2025

The Secretary, The Secretary, BSE Ltd. National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai - 400 051

Sub: Intimation of Board Meeting

In pursuance of Regulations 29, 33 & 50 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 13, 2025 (Thursday), inter alia, to consider and approve the following: -

• (a) Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30, 2025.

• (b) Fund raising by issue of Non-Convertible Debentures (NCDs) through Private Placement, within the borrowing limits approved by the Shareholders under Section 180(1)(c) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot.

As informed by our communication dated September 29, 2025, the trading window for dealing in securities of the Company was closed from October 1, 2025 and shall remain closed till 48 hours after declaration of Un-audited financial results i.e. up to November 15, 2025 (both days inclusive).

This is for your information and records.

Thanking You,

Yours faithfully,

For Apollo Tyres Ltd SEEMA Digitally signed by SEEMA THAPAR THAPAR Date: 2025.11.07 15:42:08 +05'30' Seema Thapar Company Secretary & Compliance Officer

Registered Office: Apollo Tyres Ltd. 3[rd] Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, India CIN: L25111KL1972PLC002449, Tel No. + 91 484 4012046, Fax No. +91 484 4012048, Email: investors@apollotyres.com