Outcome of Board Meeting

Date: 8th August 2026 BSE Limited, National Stock Exchange of India Ltd., Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 540879 Symbol: APOLLO ISIN: INE713T01028 Dear Sirs, Sub: Outcome of Board Meeting held on 8th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Board of Directors of the company, in its meeting held today i.e., Saturday the 8th day of August, 2026 at the registered office of the Company situated at Plot No 128/A, Road No. 12, BEL Road, IDA Mallapur, Uppal Mandal, Hyderabad – 500076, Telangana, India have inter alia, transacted the following items together with other agenda items: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2026, as reviewed and recommended by the Audit Committee. (Copy enclosed as Annexure I) 2. Considered and took note of the Limited Review Report on Standalone Financial Results of the Company for the Quarter ended 30th June 2026. (Copy enclosed as Annexure II) 3. Considered and approved the Unaudited Consolidated Financial Results of the Company for the Quarter ended 30th June 2026, as reviewed and recommended by the Audit Committee. (Copy enclosed as Annexure III) 4. Considered and took note of the Limited Review Report on Consolidated Financial Results of the Company for the Quarter ended 30th June 2026. (Copy enclosed as Annexure IV) The Board Meeting Commenced at 12.30 P.M. (IST) and concluded at 15.20 P.M. (IST). Thanking you, Yours faithfully, For Apollo Micro Systems Limited Karunakar Reddy Baddam Managing Director DIN: 00790139 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-1 ANNEXURE-2 ANNEXURE-3 ANNEXURE-4