This is a regulatory disclosure made to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting of Apollo Pipes Limited.
The Board of Directors meeting is scheduled to be held on Thursday, 30th July 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026 (Q1 FY27).
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window remains closed from 1st July 2026 as previously intimated via letter dated 24th June 2026. The closure is in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window is scheduled to reopen on 2nd August 2026.