Allotment of Equity Shares pursuant to exercise of Stock Options granted under Apollo Finvest Employee Stock Option Plan - 2022 ("AFIL-2022")

APOLLO FINVEST (INDIA) LTD. CIN: L51900MH1985PLC036991 REGISTERED OFFICE: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 400053 Email Id: info@apollofinvest.com Contact No. 7700986861 Website: www.apollofinvest.com 3rd September, 2026 The Secretary, BSE Limited 25th Floor, Phizore Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512437 Subject: Allotment of Equity Shares pursuant to exercise of Stock Option granted under Apollo Finvest Employee Stock Option Plan – 2022 (“AFIL-2022”) Dear Sirs, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that the Nomination and Remuneration Committee of the Company has approved the allotment of 390 Equity Shares of the face value of ₹10/- each on 3rd September, 2026 pursuant to exercise of Stock Options under Apollo Finvest Employee Stock Option Plan – 2022 (“AFIL-2022”). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all aspects. Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ₹ 3,73,26,730 (i.e. 37,32,673 equity shares of face value ₹10/- each) to ₹ 3,73,27,120 (i.e. 37,32,712 equity shares of face value ₹10/- each). The details as required under Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SBEBSE Regulations”) as enclosed hereto as Annexure - A. We request you to take the above information on record. Thanking you, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749 APOLLO FINVEST (INDIA) LTD. CIN: L51900MH1985PLC036991 REGISTERED OFFICE: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 400053 Email Id: info@apollofinvest.com Contact No. 7700986861 Website: www.apollofinvest.com Annexure A: Issue of Shares under the Apollo Finvest Employee Stock Option Plan – 2022 (“AFIL-2022”) Statement as per the format prescribed in Part E of Schedule – I under Reg 10(c) of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S. No. Particulars Details 1. Company name and address of Apollo Finvest (India) Limited. Registered Office : Registered Office address: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 400053. 2. Name of the recognised Stock Bombay Stock Exchange (“BSE”) Exchanges on which the company's shares are listed : 3. November 03, 2022 Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4. Filing Number, if any NA 5. Title of the Scheme pursuant to which Apollo Finvest Employee Stock Option Plan – shares are issued, if any: 2022 (“AFIL-2022”) 6. Kind of security to be listed Equity Shares 7. Par Value of Shares Rs. 10/- per share 8. Date of issue of shares September 3, 2026 9. Number of shares issued 390 Equity Shares 10. Share Certificate No., if applicable NA 11. Distinctive number of the share, if 4984808-4985197 applicable 12. ISIN Number of the shares if issued in INE412D01013 Demat 13. Exercise price per share Rs. 10/- Per Share 14. Premium per share NA 15. Total issued shares after this issue 37,32,712 equity shares 16. Total issued share capital after this Rs. 3,73,27,120/- issue 17. Details of any lock-in on the shares No Lock In 18. Date of expiry of lock-in NA 19. Whether shares are identical in all Yes-Parri Passu to the existing Equity Shares of respects to existing shares? If not, when the Company will they become identical? 20. Details of listing fees, if payable NA