Apollo Pipes Ltd.

Amulya Leasing & Finance has informed that the Board of Directors of the Company at its meeting held on July 31, 2015, has approved the appointment of VAPS & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company for 5 consecutive years commencing from FY 2015-16 to FY 2019-20, subject to the approval of members at the ensuing Annual General Meeting of the Company and approved the Notice of 29th Annual General Meeting (AGM) of the Company for the FY 2014-15.

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