Apollo Finvest Board Meeting Agenda August 14

The Board will consider and approve the following matters:

Unaudited Financial Results for the first quarter ended June 30, 2026, subject to limited review by the Statutory Auditors
Issuance of Non-Convertible Debentures on a Private Placement Basis in accordance with applicable laws, subject to shareholder approval and other statutory approvals
Annual General Meeting Notice for seeking shareholders' approval for the Issuance of Non-Convertible Debentures as approved by the Board
Any other matter with the permission of the Chairperson and majority of members present

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Trading window for designated persons and their immediate relatives has been closed from July 1, 2026
Window will remain closed until 48 hours after declaration of financial results, specifically until August 16, 2026 (both days inclusive)