Apollo Tyres Ltd has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The certificate was filed on April 7, 2026, demonstrating the company's commitment to maintaining regulatory compliance standards.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both the National Stock Exchange of India Ltd and BSE Ltd. The submission was made through a formal communication signed by Seema Thapar, Company Secretary & Compliance Officer of Apollo Tyres Ltd.

KFin Technologies Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate for the quarter. The certificate confirms that during the period from January 1, 2026 to March 31, 2026, all dematerialization processes were handled in compliance with regulatory requirements.

The registrar confirmed several key compliance activities:

• Timely confirmation of demat requests within 15 days of receipt
• Verification that securities were properly listed on relevant stock exchanges
• Proper mutilation and cancellation of physical certificates after verification
• Appropriate substitution of depository names in the register of members

Corporate Information

Apollo Tyres Ltd operates from its registered office at 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, with its corporate office located at 7 Institutional Area, Sector 32, Gurugram 122001. The company maintains its investor relations through dedicated communication channels and continues to ensure compliance with all applicable securities regulations.

The filing represents part of Apollo Tyres' ongoing regulatory obligations as a listed entity, ensuring transparency and proper governance in its securities operations and depository services management.

Apollo tyres Ltd has announced the resignation of Independent Director Mr. Berjis Desai, effective from the end of business hours on April 7, 2026. The resignation comes as a result of his appointment as Member of the National Commission for Minorities, Government of India, New Delhi.

Resignation Details

The company filed the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing comprehensive details about the directorship change. Mr. Berjis Desai, holding Director Identification Number 00153675, submitted his resignation letter confirming his departure from the board.

Other Directorships and Committee Positions

Mr. Desai holds directorships in several other listed entities, serving in various capacities:

Listed Company Directorships:

• The Great Eastern Shipping Company Limited (Non-Executive Non-Independent Director)
• Man Infraconstruction Limited (Chairman - Non-Executive Non-Independent Director)
• Emcure Pharmaceuticals Limited (Chairman - Non-Executive Non-Independent Director)
• Inventurus Knowledge Solutions Limited (Chairman - Non-Executive Non-Independent Director)
• Praj Industries Limited (Non-Executive Non-Independent Director)

Committee Memberships: Mr. Desai serves on multiple board committees across these companies, including Audit Committees, Nomination & Remuneration Committees, CSR Committee, Stakeholders Relationship Committee, and Risk Management Committee in various capacities as member or chairperson.

Regulatory Compliance

The resignation letter, signed by Mr. Berjis Desai on April 7, 2026, explicitly states his gratitude to the board and confirms that there are no other material reasons for his resignation beyond his new government appointment. Company Secretary & Compliance Officer Seema Thapar filed the necessary documentation with both NSE and BSE, ensuring full regulatory compliance.

The disclosure has been uploaded on the company's website at apollotyres.com as part of the transparency requirements under SEBI regulations.