Outcome of board meeting of Apollo Tyres

Held on 09 August 2016

Apollo Tyres announced that the Board of Directors of the Company at its meeting held on 09 August 2016, inter alia, has considered and approved the following:

- Seeking authorization of the Shareholders through postal ballot for Private Placement of Non- Convertible Debentures not exceeding Rs. 750 crore within overall borrowing limits of the Company.

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