APL Apollo Tubes Limited has issued a notice of board meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled for Monday, 26th October 2026. The primary agenda is to consider and approve the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026.

The company also advised that in accordance with its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the company's equity shares has been closed since 1st October 2026. The trading window is scheduled to reopen on 29th October 2026.

This notice has been filed with both the National Stock Exchange of India Limited and BSE Limited. The notice is also available on the company's website at www.aplapollo.com.

The communication was digitally signed by Vipul Jain, who holds the position of Company Secretary and Compliance Officer for APL Apollo Tubes Limited.