Apollo Tyres Ltd has received an ESG (Environmental, Social, and Governance) rating of 68 from ESG Risk Assessments & Insights Limited, as disclosed in a regulatory filing dated January 8, 2026. The rating was voluntarily assigned to the tyre manufacturer and communicated to stock exchanges under mandatory disclosure requirements.

Regulatory Compliance and Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This regulatory framework requires listed companies to inform exchanges about material developments, including ESG ratings.

Corporate Communication

The disclosure was signed by Seema Thapar, Company Secretary & Compliance Officer of Apollo Tyres Ltd, and submitted to both the National Stock Exchange of India Ltd and BSE Ltd. The company has also made this information available on its official website at www.apollotyres.com , ensuring transparency for all stakeholders.

Company Information

Apollo Tyres Ltd operates from its corporate office at 7 Institutional Area, Sector 32, Gurugram 122001, with its registered office located at 3rd Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036. The company holds CIN L25111KL1972PLC002449 and maintains GST registration number 06AAACA6990Q1Z2.

The ESG rating disclosure reflects the company's commitment to maintaining transparency in its environmental, social, and governance practices, providing investors and stakeholders with standardized metrics to evaluate the company's sustainability performance.

Apollo Tyres has successfully concluded its postal ballot process with all three special resolutions receiving overwhelming shareholder approval. The company announced the results on January 19, 2026, with scrutinizer P.P. Zibi Jose confirming the passage of resolutions related to private placement of non-convertible debentures and appointment of two independent directors.

Postal Ballot Results Overview

The remote e-voting process concluded on January 16, 2026, with strong participation from shareholders across all categories. Out of 409,092 total shareholders on record, significant voting participation was recorded through the electronic platform.

Private Placement of Non-Convertible Debentures - Approved

The primary resolution for raising funds through private placement of unsecured/secured non-convertible debentures received unanimous support with 100.00% votes in favor.

The approved funds will be utilized for reimbursement of capital expenditure, ongoing capital expenditure, or other purposes permitted under applicable law. The Board retains authority to determine issue terms including investor class, number of debentures per tranche, issue price, tenor, interest rate, and listing requirements.

Independent Director Appointments - Both Approved

Mr. Rajendra Chitale Appointment

The appointment of Mr. Rajendra Chitale (DIN: 00015986) as Independent Director received strong approval with 99.93% votes in favor.

Mr. Tapan Mitra Appointment

The appointment of Mr. Tapan Mitra (DIN: 08445248) as Independent Director was approved with 98.06% votes in favor.

Voting Pattern Analysis

The voting results demonstrated strong support across different shareholder categories, with promoter and promoter group showing 100% support for all resolutions.

Regulatory Compliance and Next Steps

The postal ballot was conducted in compliance with Section 110 of the Companies Act 2013, SEBI Listing Regulations, and MCA circulars. The company appointed Mr. P.P. Zibi Jose, Practicing Company Secretary, as scrutinizer for the voting process. All resolutions met the special resolution requirement of receiving more than three times the votes in favor compared to votes against.

With shareholder approval secured, Apollo Tyres can now proceed with the private placement of NCDs up to ₹10,000 crores and formalize the appointment of both independent directors effective February 9, 2026. The company has filed the results with BSE and NSE in compliance with regulatory disclosure requirements.