Notice of 40th Annual General Meeting

APOLLO FINVEST (INDIA) LTD. CIN:L51900MH1985PLC036991 REGISTEREDOFFICE:301,PlotNo.B-27, CommerceCentre,OffNewLinkRoad NearMoryaHouse,AndheriWest,Mumbai, Maharashtra400053 EmailId:info@apollofinvest.com ContactNo.7700986861 Website:www.apollofinvest.com August24,2026 CorporateRelationsDepartment BSELimited PhirozeJeejeebhoyTowers, DalalStreet, Mumbai400001 BSEScripCode:512437 DearSir/Madam, Sub: IntimationunderSEBI(ListingObligationsandDisclosureRequirements)Regulations, 2015 as amended ("SEBI Listing Regulations") - Notice of the 40th (Fortieth) Annual GeneralMeetingandAnnualReportforthefinancialyear(“FY”)2025-26. Pursuant to Regulation 30 and Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Notice of the 40th(Fortieth) Annual General Meeting (“AGM”) of the Members of Apollo Finvest (India) Limited (“the Company”) scheduled to be held on Thursday, September 17, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio- VisualMeans(“OAVM”)fortheFY2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaiddocumentsarebeingdispatchedelectronicallytotheMemberswhoseemailIDsare registered with the Company / Registrar & Share Transfer Agent (“RTA”) / Depository Participant(s)(“DPs”). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providingtheweb-linkforaccessingtheAnnualReportforFY2025-26isbeingsenttoallthose Members who have not registered their email IDs with the Company/ RTA/ DPs. The details such as (i) manner of registering/updating - email IDs, (ii) casting vote through e-voting and (iii)attendingtheAGMthroughVC/OAVMaresetoutintheNoticeconveningthe40thAGM. APOLLO FINVEST (INDIA) LTD. CIN:L51900MH1985PLC036991 REGISTEREDOFFICE:301,PlotNo.B-27, CommerceCentre,OffNewLinkRoad NearMoryaHouse,AndheriWest,Mumbai, Maharashtra400053 EmailId:info@apollofinvest.com ContactNo.7700986861 Website:www.apollofinvest.com The copy of the Notice of AGM and Annual Report is also available on the website of the Companyatwww.apollofinvest.com,onthewebsiteoftheStockExchangei.e.BSELimitedat www.bseindia.com,andontheCDSLwebsiteatwww.evotingindia.com. Werequestyoutotaketheaforesaidonrecords. ThankingYou, ForApolloFinvest(India)Limited MikhilInnani ManagingDirector&CEO DIN:02710749 Notice of the 40 Annual General Meeting Notice is hereby given that the fortieth (40th) Annual General Meeting of Apollo Finvest (India) Limited will be held on Thursday, September 17, 2026, at 11:30 A.M. IST through Video Conferencing or Other Audio-Visual Means, to transact the following businesses: Ordinary Businesses: 1. Adoption of Audited Financial Statements To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditors’ thereon, be and are hereby received, considered and adopted.” 2. Re-appointment of Director in the place of retiring Director To consider the appointment of a Director in place of Mr. Mikhil Innani (DIN: 02710749), who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, other applicable provisions of law and regulations, including any amendments, modifications, variations or re-enactments to any of the aforesaid from time to time, Mr. Mikhil Innani (DIN: 02710749), who retires by rotation at this meeting and upon being eligible for reappointment, be and is hereby re-appointed as a D irector of the Company, liable to retire by rotation.” 40TH ANNUAL REPORT CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL REPORTS | FY 2025-26 Special Businesses: 3. Approval for Borrowings through Issue of Non-Convertible Debentures on Private Placement Basis To consider and, if thought fit, to pass the following Resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42, 71, 179, 180 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 as amended from time to time (the Rules), and pursuant to SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 as amended from time to time and other applicable SEBI Rules and Regulations, as amended from time to time and subject to the provisions of relevant Reserve Bank of India (RBI) Directions, Rules and Regulations, and further subject to the provisions of any other applicable statutes, regulations, if any, subject to the provisions of the Memorandum & Articles of Association of the Company and subject to the approval, consent, permission, exemption and/or sanction of the appropriate authorities, institutions or bodies, as may be necessary and subject to such conditions, as may be prescribed by any of them while granting any such approval, consent, permission, exemption or sanction, the Board of Directors of the Company (hereinafter referred to as ‘the Board’ which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this Resolution) be and is hereby authorised on behalf of the Company to issue, offer and allot secured, unsecured, listed and/or unlisted Non-Convertible Debentures (“the Debentures”) including subordinated Debentures qualifying as Tier-II debt in terms of the relevant RBI Regulations, up to Rs. 100 Crores (Rupees One Hundred Crores only), during the period of Twelve months from the date of passing of this resolution, to the eligible investors on a private placement basis, in one or more tranches, on such terms and conditions as the Board may deem fit and wherever necessary, in consultation with lead manager(s), financial advisor(s), underwriter(s), legal advisor(s) and/or any other agency(ies) which the Board may deem fit and appropriate, however at any given point of time the aggregate limit of funds raised/ to be raised by the Company, including issue of Debentures shall not exceed the overall borrowing limits of Rs. 500 Crores (Rupees Five Hundred Crores only) as approved by the members of the Company at the Annual General Meeting of the Company held on September 26, 2019, or such other limit as may be approved by the Members from time to time. 40TH ANNUAL REPORT CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL REPORTS | FY 2025-26 RESOLVED FURTHER THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the consent of the Members of the Company be and is hereby accorded to the Board to create, in addition to the existing charges, mortgages, hypothecations or securities, if any, such further charge(s), mortgage(s), hypothecation(s) or security(ies), on all or any of the movable and/ or immovable properties of the Company, both present and future, and/or on the whole or substantially the whole of the undertaking(s) of the Company, including the present and/or future receivables and book debts of the Company, in such form and manner and with such ranking as the Board may deem fit, in favour of banks, financial institutions, debenture trustees, security trustees and/or other lenders, for the purpose of securing t [Showing first 8,000 characters — download PDF for full document]