Intimation of post dispatch newspaper publication of 40th Annual General Meeting of the Company and E-voting information

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 August 25, 2026 The Corporate Relations Department BSE Limited 25th Floor, Phizore Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512437 Subject: Copy of Newspaper Advertisement regarding the 40th (Fortieth) Annual General Meeting of the Company to be held on Thursday, 17th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e., 25 August 2026, in compliance with circulars issued by the Ministry of Corporate Affairs, in Active Times and Lakshdeep intimating that the 40th (Fortieth) Annual General Meeting of the Company will be held on Thursday, 17 September 2026, at 11:30 a.m. (IST) through electronic mode (video conference or other audio visual means). The above is for your information, records and dissemination please. Thanking you. Yours sincerely, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749 ACTIVE TIMES Tuesday 25 August 2026 3 Daily Read Active Times District Deputy Registrar, Co-operative Societies, Palghar & Office the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com No.DDR/PAL/MOFA/deemed conveyance/Notice/1602/2026 Date: 22/05/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 746 of 2026 Applicant Society :- Chhaya Co-op Housing Society Ltd., Add: Village Nilemore, Ami Park, Nallasopara (W), Tal.Vasai, Dist. Palghar 401203 Versus Opponents :- . 1. M/s. Ami Construction Company & Others Description of the Property:- Village. Nilemore, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No./Sheet No. Area (Sq.mtrs) 80/D - 914.41 Sq.mtrs Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to Submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 02.00 p.m. Sd/- SEAL (Kishan Ratnale) Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar District Deputy Registrar, Co-operative Societies, Palghar & Office the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com No.DDR/PAL/MOFA/deemed conveyance/Notice/1599/2026 Date: 15/06/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No.916 of 2026 Applicant Society :- Shree Ganesh Co-op Housing Society Ltd., Add: Village Achole, Aambawadi, Achole Road, Nallasopara (E), Tal.Vasai, Dist. Palghar Versus Opponents :- 1. M/s. Kalpataru Developers 2. JayParakash Prabhodhchandra Bhat 3. Joyesh Vijay Bhat 4. Jyoti Vijay Bhat 5. Nayana Kishore Shahiwala & Others Description of the Property:- Village.Achole, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No. Area (Sq.mtrs) 188 8 1500.00 Sq.mtrs Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to Submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 02.00 p.m. Sd/- SEAL (Kishan Ratnale) Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar District Deputy Registrar, Co-operative Societies, Palghar & Office the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com No.DDR/PAL/MOFA/deemed conveyance/Notice/1598/2026 Date: 15/06/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 918 of 2026 Applicant Society :- Star Signature Co-op Housing Society Ltd., Add: Village Bolinj, Unitech West End Complex Road, Tirupati Nagar, Phase 2, Virar (W), Tal.Vasai, Dist. Palghar 401303 Versus Opponents :- 1. M/s. Unitech Limited., 2. M/s. Star Homes & Others Description of the Property:- Village.Bolinj, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No./Sheet No. Area (Sq.mtrs) 316/B - 505.50 Sq.mtrs Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to Submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 02.00 p.m. Sd/- SEAL (Kishan Ratnale) Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar Apollo Finvest (India) Limited (CIN: L51900MH1985PLC036991) Registered Office: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 40005 Email: info@apollofinvest.com; Website: www.apollofinvest.com; Tel: 7700986861 NOTICE OF THE 40th ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Notice is hereby given that the 40th Annual General Meeting (“AGM”) of the Apollo Finvest (India) Limited (“Company”) will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), on Thursday, September 17, 2026, at 11:30 A.M to transact the businesses as set forth in the Notice of the AGM. The Company has sent the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 on Monday, August 24, 2026, by electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Transfer Agent of the Company or the Depositories in accordance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 03/2022, 10/2022, 09/2023, 09/2024 and 03/2025 issued by Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI/HO/CFD/CMD2/CIR/P/2021/11,SEBI/HO/CFD/ CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD-PoD-2/P/CIR/2023/167 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 issued by Securities and Exchange Board of India (“SEBI”)(hereinafter collectively referred to as “Circulars”) to transact the business as set out in the Notice convening AGM. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. Additionally, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter has been sent to the shareholders, whose e-mail IDs are not registered with Company / RTA / DPs, providing the web-link along with the path to access the Annual Report for financial year 2025-26. The Notice of AGM along with the Annual Report for 2025-26 and other relevant documents are also available on the Website of the Company at www.apollofinvest.com and on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the CDSL website at www.cdslindia.c [Showing first 8,000 characters — download PDF for full document]