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Apollo Tyres Ltd Regulatory Filings 2019

May 27, 2019

61342_rns_2019-05-27_8ebb4a84-7f92-40f7-bb40-23145eab4fd0.pdf

Regulatory Filings

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APOLLO TYRES LTD 7 Institutional Area Sector 32 Gurgaon 122001, India

T: +91 124 2383002

F: +91124 2383021 apollotyres.com GST No.: 06AAACA6990QlZ2 - ap�f! !!

ATL/SEC-21

May 27, 2019

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

Dear Sirs,

Sub: Unclertal ing pur uant to Regulation 57(2) of SEBI (LODR) Regulation. 1 2015

We hereby undertake that all documents and intimations required to be submitted to Debenture Trustees in terms of Trust Deed and Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, as amended, in respect of the outstanding Non­ Convertible Debentures of Apollo Tyres Limited, have been complied with for the year ended March 31, 2019.

This is for your information and record.

Yours faithfully, For Apollo Tyres Limited

, (SE�AR) � Company Secretary & Compliance Officer

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