With reference to the earlier letter dated October 30, 2015, where the Board of Directors had approved the shifting of Registered Office of the Company from 6th Floor, Cherupushpam Building, Shanmugham Road, Kochi - 682031 to 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Kochi- 682036, with effect from January 31, 2016. Apollo Tyres Ltd. has now informed that due to certain unavoidable circumstances, the renovation at the new registered office premises is expected to be completed by end of April 2016. Hence, the shifting of registered office to 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Kochi- 682036, is postponed from January 31, 2016 to May 01, 2016.

The same shall be subject to ratification by the Board of Directors at their meeting scheduled on February 09, 2016.