Apollo Tyres Sets August 28 Postal Ballot Cut-off

Date: August 25, 2026

Board Meeting Outcomes

• The Board of Directors at their meeting held on August 13, 2026 approved seeking shareholder consent through postal ballot
• The resolution is for the "Appointment of Mr. Rajeev Kumar Sinha (DIN: 02625404) as Whole-time Director"
• The resolution will be put to vote as an ordinary resolution

Cut-off Date Information

• The cut-off date for eligible shareholders to receive notice of postal ballot and e-Voting has been fixed as Friday, August 28, 2026
• This date determines which shareholders are eligible to participate in the voting process