Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited financial result for the quarter and half year ended September 30, 2026 and any other agenda with the permission of the chairperson.

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 October 30, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 512437 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 29 (1) of Listing Regulations, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, inter-alia to consider and approve the following: 1. The Un-audited Financial Results for the quarter and half year ended September 30, 2026, subject to limited review by the Statutory Auditors of the Company. 2. Any other matter with the permission of the Chairperson and majority of the members present during the Meeting. We hereby further inform that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the trading window for dealing in listed equity shares of the Company by its Designated Persons and their immediate relatives has been closed from October 01, 2026, and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. This intimation will also be available on the Company’s website at www.apollofinvest.com Thanking You, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749