Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - regarding approval of Scheme of Amalgamation and Arrangement APL Apollo Tubes Limited has informed the Exchange that BSE Limited and the National Stock Exchange of India Limited have issued their respective Observation /No-objection Letters dated 2nd August, 2021 as required under Regulation 37 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 conveying ''No adverse observation/No-objection'', to the Scheme. The copies of said observation/No-objection letters are enclosed. The aforesaid letters are also being hosted on the website of the Company at www.aplapollo.com. Receipt of No-Objection letter from BSE Limited in relation to the Scheme of amalgamation. (As Per BSE Announcement dated on 04.08.2021) APL Apollo Tubes Limited has informed the Exchange about Copy of Newspaper Publication of Notice of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of APL Apollo Tubes Limited convened pursuant to the directions of the National Company Law Tribunal - New Delhi Bench IV in the matter of scheme of amalgamation and arrangement between Shri Lakshmi Metal Udyog Limited, Apollo Tricoat Tubes Limited and APL Apollo Tubes Limited and their respective shareholders and creditors. (As Per BSE Announcement dated on 10.01.2022) Please note that as directed by the Hon''ble National Company Law Tribunal, Court IV, New Delhi, the meeting of the Equity Shareholders of the Company was held on Monday, 7th February 2022 at 4:30 P.M. through video conferencing for approval of the Scheme of Amalgamation and Arrangement between Shri Lakshmi Metal Udyog Limited, Apollo Tricoat Tubes Limited and APL Apollo Tubes Limited. Voting results 1. In terms of Regulation 44 of the above Regulations, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the Meeting). 2. We wish to further inform you that Ms. Shruti Rawat of Shruti Thakur & Associates, Practising Company Secretary, Membership No. ACS-39604 & COP No. 19159, Scrutinizer has presented her consolidated report dated 9th February 2022 on remote e-voting and E-voting during the Meeting. A copy of the said Report is also enclosed herewith. (As per BSE Announcement Dated on 09/02/2022) APL Apollo Tubes Limited has informed the Exchange about Pronouncement of the final Order by the Hon'ble NCLT in the matter of Scheme of amalgamation and arrangement between Shri Lakshmi Metal Udyog Limited, Apollo Tricoat Tubes Limited and APL Apollo Tubes Limited and their respective shareholders and creditors under Sections 230 -232 of Companies Act, 2013 Apollo Tricoat Tubes Limited has informed the Exchange about Pronouncement of the final Order by the Hon''ble NCLT in the matter of Scheme of amalgamation and arrangement between Shri Lakshmi Metal Udyog Limited, Apollo Tricoat Tubes Limited and APL Apollo Tubes Limited and their respective shareholders and creditors under Sections 230 -232 of Companies Act, 2013 (As Per BSE Announcement Dated on 15.10.2022) APL Apollo Tubes Limited has informed the Exchange about In the matter of Scheme of amalgamation and arrangement between Shri Lakshmi Metal Udyog Limited ('Shri Lakshmi'), Apollo Tricoat Tubes Limited ('Apollo Tricoat') and APL Apollo Tubes Limited ('APL Apollo') and their respective shareholders and creditors under Sections 230 -232 of Companies Act, 2013 ('Scheme')- Revised Intimation of 'Record Date' APL Apollo Tubes Limited has informed the Exchange about Receipt of certified true copy of the NCLT Order in the matter of Scheme of Amalgamation and Arrangement APL Apollo Tubes Limited has informed the Exchange about In the matter of Scheme of amalgamation and arrangement between Shri Lakshmi Metal Udyog Limited ('Shri Lakshmi'), Apollo Tricoat Tubes Limited ('Apollo Tricoat') and APL Apollo Tubes Limited ('APL Apollo') and their respective shareholders and creditors under Sections 230 -232 of Companies Act, 2013 ('Scheme')- Intimation of 'Record Date' Intimation of 'Record Date' in the matter of Scheme of amalgamation and arrangement between Shri Lakshmi Metal Udyog Limited ('Shri Lakshmi'), Apollo Tricoat Tubes Limited ('Apollo Tricoat') and APL Apollo Tubes Limited ('APL Apollo') and their respective shareholders and creditors under Sections 230 -232 of Companies Act, 2013 ('Scheme') (As Per BSE Announcement Dated on 21.10.2022) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between APOLLO TRICOAT TUBES LIMITED('Transferor Company No. 2' ' The Company') and APL APOLLO TUBES LIMITED ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal, New Delhi Bench. APOLLO TRICOAT TUBES LIMITED, has informed the Record Date fixed to determine the entitlement of shareholders of the Company to Equity Shares of APL APOLLO TUBES LIMITED. Trading Members are advised not to deal in the equity shares of APOLLO TRICOAT TUBES LIMITED with effect from the under mentioned date: COMPANY NAME CODE APOLLO TRICOAT TUBES LIMITED (538566) RECORD DATE 04.11.2022 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of APOLLO TRICOAT TUBES LIMITED INTO APL APOLLO TUBES LIMITED; APL APOLLO TUBES LIMITED shall issue and allot Equity Shares to the shareholders of APOLLO TRICOAT TUBES LIMITED in the following share exchange ratio: '1 (One) fully paid-up Equity Share of face value of INR 2/- (Rupees Two) each of APL APOLLO TUBES LIMITED to be issued for every 1 (One) fully paid up Equity Share of INR 2/- (Rupees Two) each held by shareholder of APOLLO TRICOAT TUBES LIMITED ('Share Exchange Ratio').' NO DEALINGS FROM W.E.F. 03/11/2022 DR-149/2022-2023 Trading Members of the Exchange are requested to take note of the above. (As Per BSE Notice Dated on 31.10.2022) APL Apollo Tubes Limited has informed the Exchange about 'Effective Date' of the Scheme of amalgamation and arrangement Apollo Tricoat Tubes Limited has informed the Exchange about ''Effective Date'' of the Scheme of amalgamation and arrangement (As Per BSE Announcement Dated on 31.10.2022)