Outcome of Postal Ballot

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 June 23, 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 512437 Sub: Disclosure of Voting Results of the Postal Ballot ended on Sunday, 21* June, 2026 as required under along with Scrutinizer’s Report. Dear Sirs, This is in reference to Regulation 30 and 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and our intimation dated Thursday, 21°* May, 2026 regarding the Postal Ballot Notice (“Notice”) for seeking the approval of the Members of Apollo Finvest (India) Limited (“the Company”) by way of Postal Ballot through remote e-voting (“e-voting”) for passing the following resolution: SN Description of Resolution Type of Resolution 1 To consider and approve re-appointment of Mr. Akash | Special Resolution Saxena (DIN: 09217893) as an Independent Director for a second term of five consecutive years Accordingly, we have enclosed herewith following: 1. Voting Results as per Regulation 44 of the Listing Regulations as Annexure - A. 2. Scrutinizer’s Report dated Tuesday, 23 June, 2026 issued by M/s. SGGS & Associates, Company Secretaries who was appointed as the Scrutinizer for the Postal Ballot as Annexure - B. The resolutions as set out in the Notice have been duly passed by the Members through e-voting process with requisite majority. The same is also available on the Company’s website at www.apollofinvest.com. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749 Enclosed 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 APOLLO FINVEST (INDIA) LIMITED Voting Results (Regulation 44 of the Listing Regulations) Name of the Company IAPOLLO FINVEST (INDIA) LIMITED Type of Meeting Postal Ballot Date of AGM/EGM Not Applicable Record Date Friday, 15th May, 2026 [Total number of Shareholders as on the record date 5484 No of shareholder present in the meeting either in person or through proxy Not Applicable a. Promoters and Promoter Group b. Public No. of shareholders attended the meeting through Video Conderencing Not Applicable a. Promoters and Promoter Group b. Public 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 Apollo Finvest (India) Limited 1-TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. AKASH SAXENA (DIN: 09217893) AS Resolution Required : Ordinary AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS Whether promoter/ promoter group are interested in the agenda/resolution? No Mod % of Votes No. of of € | No.of No. of Polled on Votes— | No.of % of Votes in % of Votes °. shares votes outstanding in Votes — | favour on votes | against on votes Voting held polled shares favour | Against polled polled Promoter | Voting 2638263 99.9759 | 2638263 0 100.0000 0.0000 and Poll 2638899 0 0.0000 0 0 0.0000 0.0000 Promoter | Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2638263 99.9759 | 2638263 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions | Postal 12272 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 319 0.0295 292 27 91.5361 8.4639 Pub!lc Non Poll 1081502 0 0.0000 0 0 0.0000 0.0000 Institutions | Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 319 0.0295 292 27 91.5361 8.4639 Total 3732673 | 2638582 70.6888 | 2638555 27 99.9990 0.0010 szcAum The Chairman Apollo Finvest (India) Limited 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra, 400053 Subject: Apollo Finvest (India) Limited — Scrutinizer’s Report on Postal Ballot (e-voting) Results Dear Sir, L, Gaurav Sainani, Partner-SGGS & Associates, Company Secretaries, have been appointed as Scrutinizer by the Board of Directors of. Apollo Finvest (India) Limited (hereinafter referred to as ‘the Company’) at its Meeting held on May 08, 2026, to conduct the postal ballot through the remote e-voting process. In Compliance with provisions of Section 108 and 110 and other applicable provisions , if any, of the Companies Act 2013 (*Act’) read with rules made thereunder , Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and in accordance with the provisions of the General Circular in terms of the Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (collectively referred to as the ‘MCA Circulars), the Company had provided facility for voting through electronic means (“e-voting’) to all members of the Company, to enable them to cast their votes electronically instead of submitting postal ballot form, The Company had engaged MUFG Intime India Private Limited (formerly known as Link Intime India Pvt. Ltd.), as the Electronic Voting Service Provider (hereinafter referred to as ' MUFG ' or' EVSP' or 'RTA") who had made necessary arrangements to facilitate e-voting by shareholders of the Company. tT hh ee vC oo tem ,p ia nn ey eh ca td os ne in ct fth oe mPo s ot na ll b ta ol l ao lt N io tt i mc ee m( b“N eo rt si c we’ h) i n hc al vu edi n reg a il sl r ee rq eu di s ti ht ee ri n ef -o mr am ia ti ao dn rr ee sq su ei sr e wd c ta hs et Company/ Registra&r Transfer Agents/ D epository Participants. The communication of the assent ordissent of the members was sought through the e-voting system only. To facilitate those members who had not registered their ¢-mail address, a proper procedure was laid down to get their emajl address registered with the Company/ RTA or their respective depository participant(s). The Company and the RTA had uploaded the Notice together with the explanatory statement on their respective websites viz. https:/apoliofinvest.com/ and https://instavote. linkintime.co.in/. The Company and the RTA had complied with all the necessary formalities specified under the Act, the Rules and MCA Circulars issued in this regard. nT ahe m ea f ao pr pe es aai rd e dN o ot ni c te h ew Ra es g is se tn et r o on f M Ma emy b 2 e1 r, s /2 L0 i2 s6, t t oh fr Bo eu ng eh f ie c- im aa li l O wto n eal rl s t h ae s m oe nm Mb aer ys 1o 5,f 2th 0e 2 6C o (m ‘Cp ua t-n oy f fw dh ao tes 'e ) and whose email addresses were registered with the Company. SGGS & Associates The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules thereunder and the Listing Regulations relating to the item being placed for approval of members through postal ballot by e-voting. My responsibility as the Scrutinizer of the voting process (through e-voting), was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the E-voting system provided by EVSP. The e-voting period commenced from Saturday, May 23, 2026. at9.00 AM (IST) and ended on Sunday, June 21,2026, at 5.00 PM (IST). A public Notice rega [Showing first 8,000 characters — download PDF for full document]