Outcome of the board meeting held on 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 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Listing Regulations), we would like to inform you that a meeting of Board of Directors of the Company was convened today i.e. 31st August, 2026 commenced at 6:00 P.M. and concluded at 06:45 P.M., wherein following business were transacted; 01. TAKE ON RECORD THE RESIGNATION OF MR. MAULIKKUMAR RAMESHBHAI BHATT FROM THE POSITION OF CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY: The board take note and accept the resignation of Mr. Maulikkumar Rameshbhai Bhatt from the position of Chief Financial Officer (CFO) of the Company with effect from 31.08.2025. 02. APPROVED DIRECTOR'S REPORT ALONG WITH ITS ALL ANNEXURES FOR THE F.Y. 2025-26: The Board at this meeting approved Director’s Report along with its all annexures for the F.Y. 2025-26 and the same will be placed before ensuing Annual General Meeting of the Members of the Company for adoption. 03. APPOINTED MR. DIXIT DIPAKKUMAR SHAH (PROPRIETOR OF M/S. DIXIT SHAH & ASSOCIATES) AS A SCRUTINIZER FOR THE ENSUING ANNUAL GENERAL MEETING. The Board at this meeting approved the appointment of Mr. Dixit Dipakkumar Shah (Proprietor of M/S. Dixit Shah & Associates) as a scrutinizer for the ensuing Annual General Meeting. Apollo Techno Industries Limited CIN: L29100GJ2016PLC091682 (Formerly known as Apollotechno 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 04. CONSIDERED AND FIXED THE CUT-OFF DATE TO RECORD ENTITLEMENT OF SHAREHOLDERS TO CAST THEIR VOTE ELECTRONICALLY AT THE 10TH ANNUAL GENERAL MEETING. The Board at this meeting, fixed the cut-off date to record entitlement of shareholders to cast their vote electronically at the 10th Annual General Meeting i.e. 18th September, 2026. 05. APPROVED THE NOTICE CONVENING THE 10TH ANNUAL GENERAL MEETING. The Board at this meeting approved the notice of the 10th Annual General Meeting of the company. The same may please be taken on record and suitably disseminated to all concerned. 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 Apollotechno 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