Apollo Tyres: Results - Financial Results For June 30, 2018

This is to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following:

(i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2018.

(ii) Seekingauthorisation of the shareholders vide special resolution through postal ballot for following items:

- Re-appointment of Mr.NeerajKanwar as Managing Director for a period of 5years with effect from May 28, 2019.
- Continuation of Directorships of Dr. S. Narayan and Mr. Robert Steinmetz who have attained the age of 75 years.

The cut-off date for eligible shareholders to get notice of postal ballot and E-Voting has been fixed asAugust 2, 2018.

Unaudited financial results (consolidated & standalone) for the quarter ended June 30, 2018 and limited review reports for the said period, are attached herewith.