Apollo Tyres Limited (APOLLOTYRE) — FY26 Annual Report | 6 July 2026(3 announcements)

Apollo Tyres informed shareholders that the FY26 Annual Report and AGM notice are accessible via a web link since their email is not registered with the company or its RTA, directing them to the corporate website for download and reminding them to update KYC details for dividend eligibility.

Apollo Tyres Limited released its Business Responsibility and Sustainability Report (BRSR) for FY26, detailing standalone sustainability performance, governance, and compliance. The report includes independent reasonable assurance from S.R. Batliboi & Co. LLP on BRSR Core KPIs, covering climate risks, resource efficiency, human rights, and stakeholder engagement. Key disclosures include 11.5% reduction in Scope 1 & 2 emissions, 43.9% renewable electricity usage, 76% ISO 14001-certified suppliers, and 100% compliance with EPR obligations. Governance highlights the Business Responsibility and Sustainability Committee, Board oversight, and policies on anti-corruption, human rights, and sustainable procurement. Material risks include climate transition pressures, raw material price volatility, and supply chain sustainability challenges. The filing underscores alignment with SEBI BRSR norms, ISO standards, and global frameworks like SBTi and GPSNR.

Apollo Tyres Limited announces its 53rd Annual General Meeting (AGM) scheduled for July 29, 2026, conducted via Video Conferencing. The meeting will include ordinary business such as adoption of audited financial statements for FY26, declaration of a final dividend of ₹2.50 per equity share, re-appointment of Director Vishal Mahadevia, and special business including ratification of cost auditor remuneration (₹4.50 lakhs per annum) and re-appointment of Independent Director Lakshmi Puri for a second term (2026–2031). Shareholders will vote via e-voting; proxy attendance is limited, and physical presence is not required. The AGM notice and FY26 Annual Report are accessible on the company website and stock exchange platforms. Dividend will be paid electronically to shareholders on record as of July 10, 2026, subject to KYC and PAN compliance. Shareholders with physical shares are encouraged to dematerialize holdings and update KYC/bank details.