Apollo Pipes Ltd.

Amulya Leasing & Finance has informed that a meeting of the Board of Directors of the Company will be held on July 28, 2015, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015, to appoint Sameer Gupta as Managing Director of the Company with effect from April 01, 2015 subject to the approval of shareholders at ensuing Annual General Meeting of the Company. Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company shall remain closed from July 18, 2015 and shall reopen on July 31, 2015.

The above information is a part of company’s filings submitted to BSE.