Apollo Tyres Ltd

19 Jan 2026

Apollo Tyres Approves Key Resolutions with Overwhelming Support 📊✅

- Private Placement of Non-Convertible Debentures approved with 100% votes (53,47,54,594 votes).

- Mr. Rajendra Chitale appointed as Independent Director with 99.93% votes (53,44,06,732 votes).

- Mr. Tapan Mitra appointed as Independent Director with 98.06% votes (52,44,05,550 votes).

- Remote e-Voting held from December 18, 2025, to January 16, 2026, monitored by Scrutinizer Mr. P.P. Zibi Jose.

- Total shareholders on record date: 409,092.

- Promoter & Promoter Group voted 100% in favor (23,46,63,037 votes).

- Public Institutions and Non-Institutions participation rates: over 90% and 46.99% respectively.