Apollo Pipes Ltd.

In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apollo Pipes has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd day of October, 2021, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2021, to consider a proposal for issue of Bonus Shares on the Equity Shares of the Company and any other matter as may be considered appropriate by the Board. Further, as intimated by its letter dated 30th September, 2021, the Trading Window in terms of Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed from 1st October, 2021 and shall re-open on 25th October, 2021.

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