Date: June 30, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance Update

  • Apollo Tyres Ltd has dispatched reminder letters to identified holders of physical securities, urging them to furnish PAN and KYC details to the company's Registrar & Transfer Agent, K-Fin Technologies Limited
  • This action is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026
  • The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shareholder Requirements

  • Physical shareholders must furnish/update PAN, mobile number, signature, and bank account details with the company's RTA
  • Email ID and choice of nomination are optional but recommended
  • Effective April 1, 2024, shareholders without updated details will only receive payments (dividend, interest, redemption) through electronic mode after furnishing all required details
  • Shareholders can only lodge grievances or avail service requests after furnishing complete documents/details

Forms Required for Submission

  • Form ISR-1: Request for registering PAN, KYC details or changes/updation (with self-attested supporting documents)
  • Form ISR-2: Confirmation of signature by banker (with original cancelled cheque or self-attested copy of bank passbook/statement)
  • Form SH-13: Nomination form
  • Form ISR-3: Declaration for nomination opt-out
  • Form SH-14: Change in nomination

Submission Methods

  • By producing originals to authorized person of RTA (shareholder must visit RTA office for In-Person Verification)
  • By furnishing original/photocopies of relevant documents duly self-attested with date at RTA's office
  • RTA address: Kfin Technologies Limited (Unit: Apollo Tyres Ltd), Selenium, Tower B, Plot Nos. 31 & 32, Gachibowli Financial District, Nanakramguda, Hyderabad –500032, India
  • Toll Free No.: 1800309 4001

Additional Mandate

  • SEBI has mandated that transfer of securities shall be processed only in dematerialized form
  • The company requests shareholders to convert physical shares to demat form at the earliest