Apollo Tyres Limited — Board Meeting, 06-02-2025: Outcome of Board Meeting

Apollo Tyres has announced a board meeting to discuss the financial results for the quarter and nine-month period ended December 31, 2024. Key topics include the approval of the unaudited consolidated financial results and the Apollo Tyres Ltd Employees Stock Option Scheme 2025. The board will also seek shareholder approval via postal ballot for the re-appointment of Independent Director Mr. Francesco Crispino and the appointment of Mr. Parmeshwaran Iyer as Chief Supply Chain Officer. The meeting will make significant decisions affecting operational and strategic directions.