Apollo Micro Systems Board Meeting July 6

Company Disclosure

Apollo Micro Systems Limited (Scrip Code: 540879, Symbol: APOLLO, ISIN: INE713T01028) has intimated the stock exchanges about an upcoming board meeting.

Board Meeting Details

• Date: July 6, 2026
• Location: Registered office of the Company at Hyderabad

Agenda Items

The Board will consider:

• Issue of equity shares and/or convertible securities including warrants on preferential basis
• Determination of issue price as permitted under applicable laws
• Terms and conditions of the issuance as deemed appropriate by the Board
• Other agenda items or items with permission of the Chair

Regulatory Framework

The proposed issuance will be conducted under SEBI (ICDR) Regulations, 2018 and is subject to:

• Regulatory/statutory approvals as required
• Approval of shareholders of the Company

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading:

• Trading Window Closure Period: From July 1, 2026 until 48 hours after declaration of unaudited financial results for quarter ending June 30, 2026
• Applies to: Designated persons and their immediate relatives
• Covers: Trading in equity shares of the Company, including the aforesaid proposals