Change in Director / Key Managerial Personnel

Nature of change: Change in designation from Additional Director to Director (Non-Executive and Non-Independent) and appointment as Chairman of the Company.

Name and DIN: Mr. Sanjay Gupta (DIN: 00233188)

Effective date: August 04, 2026

Brief profile and qualifications: Mr. Sanjay Gupta is a renowned industrialist and eminent leader in the steel and building materials industry. He is widely recognized for his exemplary leadership, entrepreneurial acumen and strategic vision which have significantly transformed the steel tube and structural steel products industry in India. He possesses rich and extensive experience of more than 30 years across diverse segments of the steel industry. He has earlier served the Company in various capacities viz., Director and Chairman and has been instrumental in the progress of the Company and the APL Group over the years as an organisation of international repute.

Confirmation of eligibility: He is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Relationship with other directors: Mr. Sanjay Gupta is the Brother of Mr. Sameer Gupta, Managing Director of the Company. He is not related to any other Directors or Key Managerial Personnel or any of their relatives.

Approval process: The appointment was approved by the Members of the Company based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors.

Key Financial or Operational Approvals

This section does not contain information about financial or operational approvals.

Strategic or Business Context

This section does not contain strategic or business context information.

Any Other Material Information

Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, and in accordance with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company details: NSE Symbol: APOLLOPIPE, SCRIP Code: 531761

Filing date: August 04, 2026