APOLLO TYRES LTD. - Outcome of Board Meeting

Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 16, 2015, inter alia, have transacted the following business:<BR><BR>1. Approved the shorter notice of the Meeting.<BR><BR>2. Approved the Acquisition of Reifencom GmbH through a wholly owned subsidiary of the Company.