General Announcement as per NSE Instructions

November 3, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Corporate Relationship Department Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: APOLLO Scrip Code: 540879 Dear Sirs, Sub: Submission of Clarifications and Disclosures regarding amendments to the Notice of Extra General Meeting – Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref: 1. EGM Notice dated 6th July 2026 (“EGM Notice”) 2. Corrigendum to EGM Notice dated 30th July 2026 (“Corrigendum”) 3. Observations/clarifications received from National Stock Exchange of India (“NSE/ “Stock Exchange”) on the EGM Notice and the Corrigendum, in connection with the in-principle approval application (s) filed for the proposed preferential issue. 1. Outcome of the EGM: This is further to our above-referenced intimations, we wish to inform you that the Extra-ordinary General Meeting of the Members of Apollo Micro Systems Limited (“Company”) was held on Tuesday 4th day of August, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), at which the business set out in the EGM Notice, as amended/supplemented by the Corrigendum, including, inter alia: Resolution No.1 (Ordinary Resolution): Increase of authorized share capital of the Company, Resolution No.2 (Special): Issue of Equity Shares on preferential basis to certain identified Non-Promoter Persons/Entities, Resolution No.3 (Special Resolution): Issue of Convertible Equity Warrants on preferential basis to Promoter Group and to certain identified Non-Promoter Persons/Entities, Resolution No.4 (Special Resolution): Authorization to borrow monies exceeding the Paid-Up Share Capital, Free Reserves and Securities Premium of the Company under Section 180(1)(c) of the Companies Act, 2013, Resolution No.5 (Special Resolution): Authorization to create security under Section 180(1)(a) of the Companies Act, 2013 and Resolution No.6 (Special Resolution): Authorization to give Loans and Guarantees to any bodies corporate(s) other persons and make investments in any body corporate under Section 186 of the Companies Act, 2013, was transacted and the resolutions set out therein were considered by the Members through remote- e-voting and e-voting at the EGM, in terms of Section 108 of the Companies Act, 2013 read with the applicable Rules. The voting results of the EGM, together with the Scrutinizer’s Report, are being submitted separately in terms of Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). 2. Clarifications pursuant to observations received from NSE: Subsequent to the issuance of the EGM Notice and the corrigendum, and in connection with the Company’s application(s) for in-principle approval to the proposed preferential issue under Resolution No’s 2 and 3 of the EGM Notice, the Company received certain observations/ clarifications from NSE. In order to ensure complete, accurate and updated disclosure to the Members and the Stock Exchanges, the Company hereby furnishes the following clarifications, which shall be read along with, and as forming an integral part of, the EGM Notice and the Corrigendum: Apollo Micro Systems Limited Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India Tel No:040-27167000-099, Fax No: 040-27150820 Mail: cs@apollo-micro.com, www.apollo-micro.com CIN:L72200TG1997PLC026556 A. Clarification on the Resolutions: - Para No.4 of the Special Resolution No.2 may be read as follows: RESOLVED FURTHER THAT the monies received by the Company from the Investors for application of the Equity Shares pursuant to this preferential issue shall be kept by the Company in a separate bank account and shall not be utilized for the purpose other than for adjustment against allotment of securities. B. Under explanatory Statement for item no.2&3 (vi) Basis on which the price has been arrived at and justification for the price (including premium): Para No.3 to be read as follows: Since the proposed Preferential Issue is expected to result in allotment of more than 5% of the post issue fully diluted share capital, the Company has obtained valuation from Mr. Hemang Shah, a Registered Valuer, Registration No. IBBI/RV/03/2019/12854, in compliance with Regulation 166A of SEBI ICDR Regulations. C. Under explanatory Statement for item no.2&3 (vii) intent of the Promoters, Directors or Key Managerial Personnel of the Company to subscribe to the Preferential Issue; contribution being made by the Promoters or Directors either as part of the Preferential Issue or separately in furtherance of the objects to be read as follows: “The Convertible Equity Warrant shall be issued to Mr. Baddam Kanishka Reddy and Mr. Baddam Chanakya Reddy, persons under Promoter Group of the Company and Mr. G. Seshadri Vasan, Company Secretary of the Company. They have indicated their intention to subscribe to the Convertible Equity Warrants on Preferential basis. Other than the above, none of the Promoters or Promoter group persons or Directors or Key Managerial Personnel of the Company intends to subscribe to any of the Convertible Equity Warrants and/or Equity Shares proposed to be issued under the Preferential Issue or otherwise contribute to the Preferential Issue or separately in furtherance of the objects specified herein above”. D. Under explanatory Statement for item no.2&3 (X) (x) Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and I or who ultimately control the proposed allottees; the percentage of post preferential issue that may be held by them and change in control, if any, in the Company, consequent to the preferential issue. to be read as per annexure. This is for your information and records. Yours faithfully, For Apollo Micro Systems Limited Name: Mr. G Seshadri Vasan Company Secretary & Compliance Officer Apollo Micro Systems Limited Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India Tel No:040-27167000-099, Fax No: 040-27150820 Mail: cs@apollo-micro.com, www.apollo-micro.com CIN:L72200TG1997PLC026556 Annexure PROPOSED ALLOTTEE DETAILS Pan numbers Pre-preferential Preissue No. of Equity No. of Equity Post issue Post issue status of shareholding (No. shareholding shares to be Warrants to be Share holding the allottee’s Name of the Proposed of shares) percentage allotted allotted (including Post issue Sr.No. Allottee proposed Share holding allotment + pre- (%) share holding) 1 Nautilus Private Capital LTD AAJCT7466M - 0.00 2 5,00,000 2 5,00,000 5 0,00,000 1 .12 Non-Promoter Maestro Emerging Fund PCC - 2 Value Investing AAUCM9365R - 0.00 2 5,00,000 2 5,00,000 5 0,00,000 1 .12 Non-Promoter 3 Robust Knights Fund PCC - Cell 1 AAOCR0259H - 0.00 1 .12 2 5,00,000 2 5,00,000 5 0,00,000 Non-Promoter M7 Global Fund PCC - Cell 4 AABCZ7699E - 0.00 1 .12 Dewcap Fund 2 5,00,000 2 5,00,000 5 0,00,000 Non-Promoter Cullinan Opprts Fund VCC- 5 Cullinan Opportunities AAMCC2456P - 0.00 1 .57 Incorporated VCC Sub Fund 1 2 5,00,000 4 5,00,000 7 0,00,000 Non-Promoter 6 Tata Business Cycle Fund AAATT0570A - 0.00 1 2,00,000 - 1 2,00,000 0 .27 Non-Promoter 7 Ananta Capital Ventures Fund 1 AAJTA3075C - 0.00 6 ,00,097 - 6 ,00,097 0 .13 Non-Promoter 8 Akshat Greentech Pvt Ltd AAOCM1256H - 0.00 6 ,00,096 - 6 ,00,096 0 .13 Non-Promoter 9 Ketan Chhotalal Sheth AADPS9601E - 0.00 3 ,00,000 3 ,00,000 6 ,00,000 0 .13 Non-Promoter 10 Amlan Hasmukh Shah ABWPS4344L - 0.00 2 ,40,039 - 2 ,40,039 0 .05 Non-Promoter 11 Rampur International Limited AABCR5624D 2 8,000 0.01 2 ,40,000 - 2 ,68,000 0 .06 Non-Promoter 12 Hemant Hansraj Kenia AABPK9436F 1 ,00,000 0.03 1 ,25,000 1 ,25,000 3 ,50,000 0 .08 Non-Promoter 13 Rajagopalan V AEPPR6142F 5 ,200 0.00 1 ,20,020 - 1 ,25,220 0 .03 Non-Promoter 14 Shik [Showing first 8,000 characters — download PDF for full document]