APL Apollo Tubes informs about board meeting

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, APL Apollo Tubes has informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 24th July 2025, to, consider and approve Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025. In accordance with ‘the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’ of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, ‘the trading window’ for dealing in the equity shares of the Company is already closed from 1st July 2025 and shall reopen on 27th July 2025. This notice will also be available on website of the Company: www.aplapollo.com.

The above information is a part of company’s filings submitted to BSE.