This is to inform that Mr. Maulikkumar Bhatt, Chief Financial Officer and Key Managerial personnel of the Company has resigned w.e.f. 31st August, 2026.

Date: 31st August, 2026 Bombay Stock Exchange Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544671 Symbol: ATIL Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that Mr. Maulikkumar Rameshbhai Bhatt, Chief Financial Officer and Key Managerial Personnel, of Apollo Techno Industries Limited vide letter dated 31st August, 2026, has resigned due to personal reasons. The required details and a copy of letter of resignation received from Mr. Maulikkumar Rameshbhai Bhatt are attached and marked as Annexure-I pursuant to the Clause(s) 7 & 7C, Para A in Part A of Schedule III of the SEBI Listing Regulations enclosed herewith. The above information is also being made available at the Company’s website at https://apollotechno.com . Kindly take the same on record. Thanking you, Yours faithfully, For APOLLO TECHNO INDUSTRIES LIMITED PARTH RASHMIKANT PATEL MANAGING DIRECTOR (DIN: 07131930) Apollo Techno Industries Limited CIN: L29100GJ2016PLC091682 (Formerly known as Apollo techno Industries Private Limited & Apollo Techno Industries Private Limited) Survey No.167, Ahmedabad-Mehsana Highway, Mandali - 382732, Dist.: Mehsana (Gujarat) India. +91-99090 14960, 90990 77566 | info@apollotechno.com | www.apollotechno.com Annexure-I Disclosure of material events / information by listed entities under Regulations 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. Particulars Details 1. Name of Key Managerial Mr. Maulikkumar Rameshbhai Bhatt Personnel 2. Reason for change viz. Cessation of Mr. Maulikkumar Bhatt appointment, resignation, as the Chief Financial Officer and Key removal, death or otherwise Managerial Personnel of the Company due to his personal reasons. 3. Date of 31st August, 2026 appointment/cessation (as applicable) & term of He is relieved from the services of the appointment Company with effect from close of business hour on August 31, 2026. 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Apollo Techno Industries Limited CIN: L29100GJ2016PLC091682 (Formerly known as Apollo techno Industries Private Limited & Apollo Techno Industries Private Limited) Survey No.167, Ahmedabad-Mehsana Highway, Mandali - 382732, Dist.: Mehsana (Gujarat) India. +91-99090 14960, 90990 77566 | info@apollotechno.com | www.apollotechno.com Date: 31st Aug 2026 The Board of Directors Apollo Techno Industries Limited Survey No 60, Ahmedabad-Mehsana Highway, Mandali, Mehsana -384455 Subject: Resignation from the post of Chief Financial Officer and Key Managerial Personnel Dear Sir/Madam, This is to inform you that I, Maulikkumar Rameshbhai Bhatt, hereby tender my resignation from the post of Chief FinancialO fficer of the Company due to personal reasons. The Board is kindly requested to accept my resignation with effect from today (i.e. 31th August 2026) and take the same on your records. I request you to kindly acknowledge this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect and relieve me from my responsibility as the Chief Financial Officer & Key Managerial Personnel of the Company. I am truly grateful for the opportunitieS and trust extended to me during my tenure here, and I hope to stay connected in the future. Wishing Apollo Techno continued success in the future. Thanking You, Yours truly, MaulikKumar Bhatt Chief Financial Officer