Apollo Tyres Ltd — Capital/Financing Update 2024

Nov 8, 2024

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ATL/SEC/21

November 8, 2024

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

Sub: Intimation under Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Further to our letter dated November 6, 2024, we wish to inform you that in the meeting of Board of Directors to be held on November 13, 2024 (Wednesday), the Board, inter alia, will consider 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.

This is for your information and records.

Thanking You,

Yours faithfully,

For Apollo Tyres Ltd

SEEMA Digitally signed by SEEMA THAPAR THAPAR Date: 2024.11.08 17:04:21 +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:info.apollo@apollotyres.com