Voting result & Scrutiniser''s report for the 40th Annual General Meeting

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 18, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 512437 Sub: Scrutinizer’s Report and E-voting result for the 40th Annual General Meeting of the Company held through Video Conferencing & Other Audio Visual Means on 17th September, 2026 Dear Sirs, 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”), to transact the business as set out in the Notice convening the AGM. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had provided the facility of remote e-voting to its members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. The remote e-voting facility was made available from Monday, 14th September, 2026 (9:00 A.M. IST) to Wednesday, 16th September 2026 (5:00 P.M. IST). Additionally, the facility for e-voting was also made available during the AGM and 15 minutes after the AGM for the Members who had not cast their votes through remote e-voting. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the following: 1. Scrutinizer’s Report dated 18th September, 2026 issued by Mr. Pranay Vaidya, proprietor of M/s. Pranay D. Vaidya & Co., Practicing Company Secretaries, who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM, as Annexure – A. 2. Voting Results of the business transacted at the AGM as Annexure - B. Further, please note that all the resolutions as set out in the notice convening the 40th AGM has been passed by the Members of the Company with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.apollofinvest.com/announcements/agm-notices-and-proceedings 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 We request you to kindly take the same on records. Thanking you, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749