Apollo Tyres Ltd — Board/Management Information 2026

Jan 23, 2026

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ATL/SEC/21

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January 23, 2026

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

Dear Sir,

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 Wednesday, February 4, 2026, inter alia, to: -

• (a) Consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months period ended December 31, 2025; and

• (b) Consider declaration of interim dividend for FY26. The Record Date for payment of Interim Dividend, if declared, will be Tuesday, February 10, 2026.

As informed by our communication dated December 29, 2025, the trading window for dealing in securities of the Company was closed from January 1, 2026 and shall remain closed till 48 hours after declaration of Unaudited financial results i.e. up to February 6, 2026 (both days inclusive).

This is for your information and records.

Thanking You,

Yours faithfully,

For Apollo Tyres Ltd

Digitally signed SEEMA by SEEMA THAPAR THAPAR Date: 2026.01.23 16:31:57 +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