Apollo Tyres Schedules Board Meeting on May 14, 2026 to Approve Audited Financial Results for FY26

Apollo Tyres has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for May 14, 2026 (Thursday), pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up key agenda items, including the approval of audited financial results and a potential dividend recommendation for the financial year ended March 31, 2026.

Key Agenda Items

The board meeting has been convened to address the following matters:

Agenda Item: Details Financial Results: Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 Dividend Recommendation: Recommend dividend, if any, on equity shares for the year ended March 31, 2026

Trading Window Closure

In line with the company's earlier communication dated March 30, 2026, the trading window for dealing in Apollo Tyres' securities was closed from April 1, 2026. The window will remain closed until 48 hours after the declaration of audited financial results, i.e., up to May 16, 2026 (both days inclusive). This closure is in compliance with applicable insider trading regulations.

Regulatory Compliance

The intimation was submitted to both BSE Ltd. and the National Stock Exchange of India Ltd. on May 5, 2026, and was signed by Seema Thapar, Company Secretary & Compliance Officer of Apollo Tyres. The filing underscores the company's adherence to its disclosure obligations under SEBI's listing regulations.

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