Resignation and Appointment of Secretarial Auditor

APOLLO FINVEST (INDIA) LTD. CIN: L51900MH1985PLC036991 REGISTERED OFFICE: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Anderi West, Mumbai, Maharashtra 400053 Email Id: info@apoliofinvest.com ContacNot. 7700986861 Website: www.apollofinvest.com To, Date: August 14, 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir/Madam, BSE Scrip Code: 512437 Sub: Apollo Finvest (India) Limited: Outcome oft he Board Meeting held on August 14, 2026 Pursuant to Regulation 30 and 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule Il thereof, we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited (“Company”) at its meeting held today i.e., on Friday, August 14, 2026, has inter alia, considered, approved and took a note of the following: Sr. No. Particulars 1 Unaudited Financial Results for the Quarter ended 30th June 2026. A copy of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure A. Notice of the 40™ Annual General Meeting of the Company scheduled to be held on Thursday, September 17, 2026, through Video Conferencing (VC) or other audio-visual means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Borrowings through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The requisite disclosure pursuant to Part A of Schedule Ill of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and updated on January 30, 2026 (“SEBI Master Circular), is enclosed as Annexure B. Resignation by M/s. SGGS & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company vide their email dated 14th August, 2026 due to disagreement in the commercial arrangements. In view of the same, M/s. SGGS & Associates, Practicing Company Secretaries is no longer associated as the secretarial auditor of the Company. The Board placed on record its appreciation for the services rendered by M/s. SGGS & Associates during their tenure as Secretarial Auditors of the Company. The resignation letter, upon receipt, shall be filed with the Stock Exchange in due course. The requisite disclosure pursuant to Part A of Schedule Ill of Regulation 30 of the Listing Regulations read with SEBI Master Circular, is enclosed as Annexure C. APOLLO FINVEST (INDIA) LTD. CIN: L51900MH1985PLC036991 REGISTERED OFFICE: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Anderi West, Mumbai, Maharashtra 400053 Email Id: info@apoliofinvest.com ContacNot. 7700986861 Website: www.apollofinvest.com 5. Based on the recommendation of the Audit Committee, appointment of M/s. Pranay D. Vaidya and Co., a peer reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from F.Y. 2026-27 till F.Y. 2030-31, subject to the approval of Members of the Company at ensuing Annual General Meeting (‘AGM’). The requisite disclosure pursuant to Part A of Schedule Ill of Regulation 30 of the Listing Regulations read with SEBI Master Circular, is enclosed as Annexure C. The Meeting of the Board of Directors of the Company commenced at 05.30 P.M. and concluded at 09.15 P.M. The above-mentioned documents will also be available on the Company’s website of the Company https://www .apollofinvest.com. We request you to take the above information on record. For and behalf of the Company, Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN No.:02710749 Apollo Finvest (India) Limited CIN: L5 1900MH1985PLC036991 301,Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 400053 Statement of Unaudited Financial Results for the quarter ended June 30, 2026 (R in lakhs) Quarter ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited Revenue from operations (a) Interest income 463.97 395.28 357.84 1.311.96 (b) Dividend income = o 4 s (c) Rental income L19 119 119 477 (d) Fee and commission income 33435 154.43 12354 591.65 (e) Net gain on fair value changes 47.80 27.66 38.54 162.10 (1) Total revenue from operations 34731 578.56 52011 2,070.48 (1) Other Income 2137 3481 355 3012 (I11) Total income (I + 11) $69.18 61337 52466 2,124.60 Expenses (a) Finance costs 4028 43.06 82.58 248.84 (b) Fee and commission expense 129.07 6177 185.50 17375 (c) Impairment on financial instruments 49.42 7822 29.68 179.05 (d) Employee benefits expenses 122.70 133.41 92.30 43391 (e) Depreciation and amortisation 20.99 2297 22.66 89.95 (f) Other expenses 45.19 56.20 1327 154.03 (IV) Total expenses 407.65 401.63 42649 127953 (V) Profit before exceptional items and tax (111 - 1V) 46153 21174 98.17 845.07 (V1) Exceptional items [Income! (Expense)) - - 19580 195.80 (VI1) Profit before tax (V - VI) 461.53 21174 293.97 1,040.87 (VIID) Tax Expense: i) Current tax 141.01 7331 68.36 33656 i) Deferred tax (14.95), (24.66) (5.41) (47.29) i) Tax expenses relating to previous years - 56.11 - 56.11 Total tax expense 126.06 10476 62.95 345.38 (IX) Profit after tax (VI - VIII) 335.47 10698 231.02 695.49 (X) Other comprehensive income/(loss) Items that will not be reclassified to profi or loss (i) Remeasurements of the defined benefit obligations (0.59) 348 (1.95), (2.36) (if) Income tax relating to items that will not be reclassified to profit or loss 0.15 (0:88) 049 059 Other comprehensive income/(loss), net of income tax 0.43) 2.60 (1.46) .77)] (XD) Total comprehensive income (IX +X) 335.03 109.58 229.56 693.72 (X1) Other Equity 7,055.75 (XI11) Paid up Equity Share Capital (Face value of X10/- per Equity Share) 373.27 37327 373.19 37320 (XIV) Earnings per equity share (of 710 each) Basic () 899 2.87 6.19 18.63 IDiluted (3) 8.99 287 6.19 18.63 Nominal value ofe quity shares 10.00 10.00 10.00 10.00 Notes: The above unaudited financial results have been reviewed by the Audit Committee and on its recommendation, have been approved by the Board of Directors of Company in their mecting held on 14th August, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 for the quarter ended 30th June, 2026. ‘These financial results have been prepared in accordance with the Companics (Indian Accounting Standards) Rules, 2015 (*fnd AS") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. These financial results have been drawn up on the basis of Ind AS applicable to the company. Any application guidelines/directions issued by RBI or other regulators are adopted/implemented as and when they are issued. These financial results are available on the website of the Company viz. - hitps:/Avww.apollofinvest.com/investors and on the website of BSE Limited (www.bseindia.com) 3) As the company's business activity falls within a single primary business segment, the disclosure requirements of Ind AS 108 "Operating Segments" is not applicable. In corpliance with Regulation 33 of the Securities Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, review 4) off inancial results for the quarter ended 30th June, 2026 has been carried out by the Statutory Auditor and given unmodified opinion on the same. Effective November 21, 2025, the Govemment of India consolidated 29 existing labour regulations into four Labour codes, namely, The Code on Waggs, 2019, The Industrial Relations Code, 2020, The Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020, collectively referred to as t [Showing first 8,000 characters — download PDF for full document]