Outcome of the 40th Annual General Meeting of the Members of the Company held on Thursday, 17th September, 2026

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 September 17, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 512437 Sub: Summary of Proceedings of the 40th Annual General Meeting (‘AGM’) of the Company Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that the 40th Annual General Meeting (“AGM”) of the Members of Apollo Finvest India Limited (“the Company”) was held on Thursday, 17th September, 2026 at 11:30 AM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Monday, 14th September, 2026 (9:00 A.M. IST) to Wednesday, 16th September 2026 (5:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The aforesaid summary of the proceedings of AGM are uploaded on the Company’s website at https://www.apollofinvest.com/. The same may please be taken on record and suitably disseminated to all concerned. We request you to kindly take the same on records. Thanking you, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749 Encl: as above 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 PROCEEDINGS OF THE 40TH ANNUAL GENERAL MEETING OF APOLLO FINVEST (INDIA) LIMITED Type of Meeting 40th Annual General Meeting Date and Time Thursday, 17th September, 2026 at 11.30 AM Time of Commencement 11.30 AM Time of Conclusion 11.52 AM Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 64 The 40th Annual General Meeting (‘AGM’) of the members of Apollo Finvest (India) Limited (‘the Company’) was held on Thursday, 17th September, 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) and other audio-visual means (‘OAVM’). The AGM was held in compliance with the Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013, and the Rules made thereunder. Ms. Pooja Gohel, Company Secretary and Compliance Officer of the Company welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. The Members were informed that the Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. Members were informed that the requirement of appointing proxies was not applicable. Ms. Pooja Gohel welcomed the Directors and other attendees present at the meeting and introduced them to the Members of the Company. Ms. Pooja Gohel further informed that Mr. Amit Maheshwari, Partner of GMJ & Co, Chartered Accountants, Statutory Auditors & Mr. Pranay Vaidya, proprietor of M/s. Pranay D. Vaidya & Co., Practicing Company Secretaries, Scrutinizers for the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting through VC. The Company Secretary and Compliance Officer informed the Board of Directors that the requisite quorum is present to convene the meeting. Ms. Diksha Nangia, Whole Time Director & CFO & Mr. Mikhil Innani, Chairman, Managing Director & Chief Executive Officer welcomed the members at the 40th Annual General Meeting. They further addressed the shareholders in the following manner: Mr. Mikhil Innani and Ms. Diksha Nangia then presented a PowerPoint Presentation and began by reflecting on Apollo Finvest's long journey, tracing how the company evolved from its early foundations to becoming a key enabler for digital lenders, and later adapting its strategy in response to a changing regulatory landscape by focusing on stronger partnerships and deeper diligence. They spoke about the company's disciplined approach of closely studying successful players in the industry before innovating further into new lending models, which gave the company sharper insight into what drives sustainable performance. They highlighted Apollo's consistent track record of profitability and steady growth in net worth over the years, describing it as a foundation built through resilience across market cycles. Mr. Mikhil Innani, Managing Director then 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 introduced Apollo Cash, the company's flagship digital lending product, and spoke about the encouraging early traction it has seen along with the strong team being built to support its growth. They shared the company's financial performance for the year, noting healthy income growth, sustained profitability, and improving margins, along with continued momentum in the most recent quarter. Mr. Mikhil Innani concluded by reaffirming the company's unwavering belief in digital lending as the way forward, expressing confidence that it is the right path to extend credit access to a much wider base of borrowers across the country. The register and documents as required in the notice and required statutorily were available for inspection. Ms. Pooja Gohel also informed the Members that the Notice of the AGM, along with the explanatory, had been circulated electronically. Since there was no audit observation by the Statutory Auditors, it was considered as read. She informed the Members that that facility of remote e-voting was made available to the Members from Monday, September 14, 2026, at 09:00 A.M. (IST) and ended on Wednesday, September 16, 2026, at 05:00 P.M. (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. Ms. Pooja Gohel informed the Members that the following business was transacted in the Meeting through remote e-voting. Mr. Pooja Gohel informed the Members that the following business was transacted at the Meeting through remote e-voting: Item No. Resolution Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To consider and approve the Re-appointment of Director in the place of Ordinary Retiring Director Special Business 4. Approval for borrowings through Issue of Non-Convertible Debentures Special on Private Placement basis 5. Material Related Party Transaction with Directors/Promoters of the Special Company. 6. Appointment of Secretarial Audi [Showing first 8,000 characters — download PDF for full document]