AMS General Updates

Date: 22nd 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 Sir/Madam, Subject: Disclosure under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) – Incorporation of a new entity Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Company has subscribed to 3,400 (Three Thousand Four Hundred) equity shares of Rs. 10/- (Rupees Ten only) each, aggregating to Rs. 34,000/- (Rupees Thirty- Four Thousand only), constituting 34% of the paid-up equity share capital of SHAURYASTRA DEFENCE SYSTEMS PRIVATE LIMITED, a company incorporated in India on 21st August, 2026 under the Companies Act, 2013. Shauryastra Defence Systems Private Limited has been incorporated as a dedicated technology and development entity. The entity will pursue unsolved and futuristic operational problem statements of the Armed Forces, under the leadership of Dr. V. K. Saraswat, former Secretary, Department of Defence R&D and Director General, DRDO, while leveraging the Company's established design, development, manufacturing and integration capabilities. This move is a natural extension of the Company's four-decade journey in defence electronics towards complete weapon system solutions, in furtherance of the Government of India's Atmanirbhar Bharat vision, and is expected to strengthen the Company's long-term positioning as a total solutions provider in the defence sector. The details required to be disclosed in terms of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, are as follows: S.No Particulars Particulars 01 Name of the entity, date & country of Shauryastra Defence Systems Private Incorporation Limited Date of Incorporation: 21.08.2026 Country of Incorporation: India 02 Name of holding Company of the The newly incorporated company does incorporated company and relation with not have any holding company. the listed entity; The newly incorporated company is an associate of the listed entity, i.e., Apollo Micro Systems Limited. 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 03 Industry to which the entity being Defence and Aerospace incorporated belongs; 04 Brief background about the entity The entity has been incorporated to incorporated in terms of products / undertake research, design and line of business; development of complete weapon systems, long range systems, unmanned platforms and allied defence technologies for the Armed Forces, addressing unsolved and futuristic operational problem statements, under the leadership of Dr. V. K. Saraswat, and in synergy with the development and manufacturing infrastructure of the Apollo Group. 05 Brief details of any governmental or Not applicable. The entity has been regulatory approvals required for the incorporated under the Companies incorporation; Act, 2013 with the Registrar of Companies. 06 Nature of consideration - whether cash Cash consideration, being subscription consideration or share swap and details to the Memorandum of Association at of the same; face value. 07 Cost of subscription / price at which the Rs. 34,000/- (3,400 equity shares of shares are subscribed; face value of Rs. 10/- each, subscribed at face value) 08 Percentage of shareholding / control by 34% of the paid-up equity share capital the listed entity and / or number of of Shauryastra Defence Systems shares allotted. Private Limited (3,400 equity shares of Rs. 10/- each) A Detailed press release is enclosed. 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 P R E S S R E L E A S E For Immediate Release | Hyderabad, August 2026 FROM SYSTEMS TO COMPLETE WEAPONS The Birth of ShauryAstra ApolloMicroSystemsLimitedannouncestheformationofShauryAstraDefenceSystemsPrivateLimited,anew entity of the Apollo Group created with a single, audacious mandate: to design and develop complete weapon systems, long range systems and full defence platforms for the nation, under the scientific stewardship of its Promoter, Dr. V. K. Saraswat, the architect of India's missile shield. STATEMENT OF THE MANAGING DIRECTOR hauryAstra is not born to compete for what already exists. It is born with a resolve: to take up the unsolved problem statements of our Armed Forces, the operational challenges that have waited too long for indigenous answers, and to anticipate the futuristic problem statements of the battlefields of tomorrow. Wherever a capability gap stands between our soldiers and certainty, ShauryAstra will treat it as its own mission. Apollo has spent four decades building the foundations. Through ShauryAstra, and under the guidance of our Promoter, Dr. V. K. Saraswat, wenowcommitthatstrengthtosolvingwhatremainsunsolved,andtopreparingIndiaforwhatis yet to come. Shri B. Karunakar Reddy Managing Director, Apollo Micro Systems Limited This is the boldest declaration yet from India's private sector: complete weapons and defence systems, fullyconceived,designed,developedandbuiltbyprivate Indian enterprise. Long range weapons powered by indigenously developed technology, drawing upon four decades of proven mastery in defence electronics, precision manufacturing, propulsion, and explosives and warhead energetics, now joined with the leadership of Dr. V. K. Saraswat, the architect of India's missile shield. NOTHING BORROWED, NOTHING LICENSED: CONCEIVED IN INDIA, ENGINEERED IN INDIA, BUILT IN INDIA, FOR INDIA AND FOR THE WORLD. Shri B. Karunakar Reddy, Managing Director, Apollo Micro Systems Limited, with Dr. V. K. Saraswat, Promoter, ShauryAstra Defence Systems Private Limited Apollo Micro Systems Limited | www.apollo-micro.com Page 1 Press Release | The Birth of ShauryAstra A Natural Next Step in a Four Decade Journey For over four decades, Apollo Micro Systems Limited has stood at the heart of India's defence electronics ecosystem. From mission critical onboard avionics and rugged computing to fuzes, actuators, weapon electronics and system integration,Apollo'sproductsflyonthenation'smostadvancedmissiles,sailwithitswarshipsandserveitssoldierson land.TheGrouptodaycommandsprovendesign,developmentandmanufacturingexpertise,worldclassinfrastructure, and a track record of delivering under the most demanding qualification standards of DRDO, the Armed Forces and Defence PSUs. YettheambitionoftheApolloGrouphasneverbeentoremainasupplierofsubsystemsalone.Thelogicalculmination of forty years of capability building is to take responsibility for the complete weapon: to conceive, design, develop, integrate, test and deliver entire weapon systems and long range platforms as a total solution. ShauryAstra Defence Systems Private Limited is the vehicle for that leap. Why a Dedicated Entity: The Rationale Acompletelongrangeweaponsystemisoneofthemostcomplexmachineshumanitybuilds.Itdemandssimultaneous mastery of propulsion and energetics, aerodynamics and airframe design, guidance, navigation and control, seekers and sensors, warhead integration, launchers and ground systems, secure datalinks, mission software, and the system of systems engineering that binds them into a sin [Showing first 8,000 characters — download PDF for full document]