APOLLOTYRE

- Apollo Tyres Limited has announced the voting results of the Postal Ballot dated August 13, 2026. - The ordinary resolution for the appointment of Mr. Rajeev Kumar Sinha (DIN: 02625404) as a Whole-time Director has been passed with the requisite majority. - The resolution received 99.64% of total valid votes cast in favour.

- Mr. Gaurav Kumar has resigned as the Chief Financial Officer (KMP) of Apollo Tyres Limited effective from the close of business hours on October 6, 2026. - The resignation is to pursue new personal and professional challenges outside the organization.

- Mr. Gaurav Kumar has resigned as the Chief Financial Officer (KMP) of Apollo Tyres Ltd. effective from the close of business hours on October 6, 2026. - The resignation is to pursue new personal and professional challenges outside the organization. - He confirmed there are no other material reasons for his departure.

- Apollo Tyres Limited has allotted 50,000 Secured, Listed, Rated, Redeemable Non-Convertible Debentures (NCDs) of face value ₹1,00,000 each on a private placement basis. - Total issue size aggregates to ₹500 Crores. - Date of allotment is September 30, 2026, and date of maturity is September 28, 2029. - The coupon/interest rate is 7.81% per annum payable annually.

- Apollo Tyres Ltd. received a voluntary ESG rating of '71' for FY25 and FY26 from Niche Ninety Nine Capability and Certifications (OPC) Private Limited.

- Apollo Tyres Ltd issued a notice of Postal Ballot for the appointment of Mr. Rajeev Kumar Sinha (DIN: 02625404) as a Whole-time Director for a period of 5 years, effective August 13, 2026. This appointment is subject to shareholder approval. The e-Voting period is from September 8, 2026, to October 7, 2026, with results to be announced by October 9, 2026.

- Apollo Tyres Ltd. received an ESG rating of '68' for FY 2026 from NSE Sustainability Ratings and Analytics Limited.

- Board of Directors approved seeking shareholder consent for the appointment of Mr. Rajeev Kumar Sinha as Whole-time Director via postal ballot. - Cut-off date for eligible shareholders to receive notice and e-Voting is August 28, 2026.