APOLLO TYRES LTD.

Apollo Tyres Ltd has announced the allotment of Non-Convertible Debentures (NCDs) aggregating to ₹500 Crores on a private placement basis. The allotment was made by the "Committee of Directors‐NCDs" on September 30, 2026. The NCDs are secured, listed, rated, and redeemable with a tenure of approximately three years, maturing on September 28, 2029. The coupon rate offered is 7.81% per annum, payable annually. These debentures will be secured by a first pari-passu charge on the company's tangible movable fixed assets. Penal interest of 1% per annum applies in case of delayed payment. The issue size is ₹500 Crores, with 50,000 NCDs of face value ₹1,00,000 each. The NCDs are proposed to be listed on the National Stock Exchange of India Ltd. (NSE).

Apollo Tyres Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Apollo Tyres Ltd. has submitted a report from its Registrar and Share Transfer Agent, M/s KFin Technologies Limited, detailing the status of re-lodgement requests for physical share transfers as of August 31, 2026. The report, mandated by SEBI Circulars dated July 2, 2025, and January 30, 2026, confirms that for the month ending August 31, 2026, there were NIL requests received, processed, approved, or rejected for the re-lodgement of physical share transfers. This special window for transfer and dematerialization of physical securities has been extended from February 5, 2026, to February 4, 2027.

Apollo Tyres Ltd has received an ESG rating of '71' for the fiscal years 2025 and 2026. The rating was voluntarily assigned by Niche Ninety Nine Capability and Certifications (OPC) Private Limited. This information has been disclosed on the company's website, www.apollotyres.com, in compliance with SEBI regulations. The rating reflects the company's performance and commitment to Environmental, Social, and Governance factors over the next two fiscal periods.

Apollo Tyres Ltd has announced its ESG rating for FY 2026, which has been voluntarily assigned by NSE Sustainability Ratings and Analytics Limited. The company received a rating of '68'. This information is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of this rating are also available on the company's official website, www.apollotyres.com, for public access and record.

Catalyst Trusteeship Limited, acting as a security agent, has disclosed the release of a pledge on 63,050,966 equity shares of Apollo Tyres Limited. These shares represent 9.93% of the company's paid-up share capital. The pledge was originally created by Emerald Sage Investment Ltd in favor of Catalyst Trusteeship for the benefit of certain lenders. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The release of the pledge occurred on August 26, 2026. Following the release, Catalyst Trusteeship's holding in Apollo Tyres, in terms of encumbered shares, is now nil.

Apollo Tyres Ltd has received ESG ratings from Crisil ESG Ratings & Analytics Ltd. The company was assigned a 'Crisil ESG 66' rating and a 'Crisil Core ESG 70' rating for FY 2026. This information has been disclosed on the company's website and is in compliance with SEBI regulations. This voluntary rating provides an external assessment of the company's environmental, social, and governance performance.

Apollo Tyres Ltd announced the appointment of Mr. Rajeev Kumar Sinha as Whole-time Director, effective August 13, 2026, for a term of 5 years, subject to shareholder approval. Mr. Sinha, currently the Chief Manufacturing & Sustainability Officer, brings over 36 years of experience in manufacturing and operations leadership from companies like Cipla, Glenmark, and PepsiCo. He is a Mechanical Engineering graduate from IIT Kanpur and is not related to any other director on the board. This appointment is a significant step in strengthening the company's management structure.

Apollo Tyres Ltd announced the appointment of Mr. Rajeev Kumar Sinha as Whole-time Director, effective August 13, 2026, for a term of 5 years, subject to shareholder approval. Mr. Sinha, currently the Chief Manufacturing & Sustainability Officer, brings over 36 years of experience in manufacturing and operations from companies like Cipla, Glenmark, and PepsiCo. He is a Mechanical Engineering graduate from IIT Kanpur and is not related to any other director on the board. This appointment is a significant step in strengthening the company's leadership in manufacturing and sustainability.

Apollo Tyres Ltd announced the appointment of Mr. Rajeev Kumar Sinha as Whole-time Director, categorized as an Additional Director. This appointment is effective from August 13, 2026, for a period of 5 years, subject to shareholder approval via postal ballot. Mr. Sinha, currently the Chief Manufacturing & Sustainability Officer, has over 36 years of experience in manufacturing and operations across various industries. He is not related to any other director on the board. The board meeting where this was approved commenced at 2:30 PM and concluded at 2:55 PM.