APOLLO TYRES LTD. - Board Meeting On November 1, 2017.

In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 1, 2017 (Wednesday), inter alia, for consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2017.<BR> <BR> In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all Insiders from October 20, 2017 (Friday) to November 3, 2017 (Friday) (both days inclusive).<BR>