APOLLO TYRES LTD.

Apollo Tyres Ltd has announced its Board of Directors has recommended a final dividend of ₹2.50 per equity share for FY26. This dividend is subject to shareholder approval at the 53rd AGM scheduled for July 29, 2026. The company also provided details on Tax Deduction at Source (TDS) provisions for the dividend, outlining different rates for resident and non-resident shareholders based on PAN status and documentation. Resident shareholders with valid PAN linked to Aadhaar will face a 10% TDS, unless the dividend is below ₹10,000 or a Form 121 declaration is provided. Those without valid PAN or Aadhaar linkage will be subject to a 20% TDS. Non-residents will be taxed at 20% or the applicable DTAA rate, whichever is lower, requiring specific documentation like a Tax Residency Certificate.

Apollo Tyres Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 3:00 PM IST via Video Conferencing. The company has fixed July 10, 2026, as the record date for determining shareholders eligible for the final dividend, subject to AGM approval. The AGM will also cover the final dividend for the fiscal year ended March 31, 2026. Cut-off dates for sending the Annual Report and for e-voting eligibility have also been specified.

Apollo Tyres Ltd has announced July 10, 2026, as the record date for determining shareholders eligible for the final dividend for FY26. The dividend, subject to shareholder approval at the 53rd AGM on July 29, 2026, will be paid within 30 days post-AGM. The AGM will be conducted via video conferencing. The company also outlined cut-off dates for sending the annual report and for e-voting, with remote e-voting scheduled from July 26 to July 28, 2026.

Apollo Tyres Ltd has filed a report detailing the status of re-lodgment of transfer requests for physical shares as of May 31, 2026. This report, provided by their Registrar and Share Transfer Agent, M/s KFin Technologies Limited, is in compliance with SEBI circulars dated January 30, 2026, and July 2, 2025. These circulars established a special window for the transfer and dematerialisation of physical securities, extended from February 5, 2026, to February 4, 2027. The company confirmed that during the reporting period, there were no requests received, processed, approved, or rejected, and thus no average processing time was applicable. This information is for regulatory compliance and record-keeping.

Apollo Tyres Ltd has received orders from the Deputy Commissioner, Bihar (GST) levying penalties totaling ₹69 lakhs. The penalties stem from disputes related to Input Tax Credit and E-way Bills. The company intends to file appeals before the Appellate Authority. Apollo Tyres stated that these penalties do not have a material impact on its financial, operational, or other activities.

Apollo Tyres Ltd announced the retirement of Mr. Yoichi Sato, Chief- Quality & HSE Officer, a Senior Management Personnel (SMP), effective May 31, 2026. This retirement is in accordance with the company's policy, and Mr. Sato will cease to be an SMP of the company.

Apollo Tyres Ltd has announced its participation in the BofA India Conference scheduled to be held in Mumbai on June 2, 2026. The company disclosed this information pursuant to Regulation 30(6) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website.

Apollo Tyres Ltd is seeking shareholder approval at the upcoming AGM for the re-appointment of Ms. Lakshmi Puri as an Independent Director for a second term of 5 years, effective from October 29, 2026. The board has also approved the audited financial results for FY26 and recommended a final dividend of ₹2.50 per equity share. Additionally, M/s. BBS Associates has been appointed as the Cost Auditor for FY27.

Apollo Tyres Ltd has appointed M/s BBS & Associates, Cost Accountants, as the Cost Auditors for FY27, following the completion of the tenure of the existing Cost Auditor. This decision was made by the Board of Directors in a meeting where they also approved the audited financial results for FY26, recommended a final dividend of ₹2.50 per equity share, and sought shareholder approval for the re-appointment of Ms. Lakshmi Puri as an Independent Director.

Apollo Tyres Ltd's Board of Directors has recommended a final dividend of ₹2.50 per equity share (250% on face value of Re. 1 each) for FY26, subject to shareholder approval at the upcoming AGM. This is in addition to an interim dividend of ₹3.50 per share (350%) already paid during FY26, bringing the total dividend for FY26 to ₹6.00 per share (600%). The board also approved the appointment of M/s. BBS Associates as Cost Auditor for FY27 and is seeking shareholder approval for the re-appointment of Ms. Lakshmi Puri as an Independent Director for a second term of 5 years.