Apollo Micro Systems has appointed Mr. G. Seshadri Vasan as its Company Secretary and Compliance Officer effective June 1, 2026. The appointment follows the resignation of Mrs. Rukhya Parveen from the same position, effective May 31, 2026. These changes were disclosed to the stock exchanges on June 1, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Rukhya Parveen resigned from the post of Company Secretary and Compliance Officer, a Key Managerial Personnel role, effective May 31, 2026. The resignation was attributed to personal reasons. Consequently, she ceased to be a Key Managerial Personnel for the purpose of determining materiality of events and making disclosures to stock exchanges under Regulation 30(5) of the Listing Regulations.

Appointment Details

The Board of Directors approved the appointment of Mr. G. Seshadri Vasan at its meeting held on May 18, 2026. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mr. Vasan is a qualified Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. FCS 11842. He brings experience in dealing with matters related to the Companies Act, Listing Regulations, and allied laws.

The following table summarizes the key changes in the company's compliance leadership:

The disclosures regarding the resignation and appointment were made in accordance with the SEBI Master Circular dated November 11, 2024, and SEBI Circular dated December 31, 2024. The filing was signed by Karunakar Reddy Baddam, Managing Director of Apollo Micro Systems Limited.

Srilakshmi Reddy Vangeti, a member of the promoter group of Apollo Micro Systems Limited , has disclosed that she did not create any encumbrance on her shares during the financial year ended March 31, 2026. This declaration, made under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirms that no new charges were placed on her holdings directly or indirectly beyond those previously reported.

The disclosure was submitted to the stock exchanges on April 01, 2026. Vangeti holds 100 equity shares in the company as of March 31, 2026. The filing serves as a formal compliance update regarding the status of her shareholding for the specified financial year.

Disclosure Details

The communication addressed to BSE Limited and the National Stock Exchange of India Ltd. outlined the promoter group member's compliance with the regulatory framework. The declaration explicitly states that apart from encumbrances already disclosed in earlier filings, no additional restrictions or charges were applied to the shares during FY26.

Regulatory Context

Regulation 31(4) of the SEBI Takeover Regulations mandates that promoters and promoter group entities disclose any encumbrance on their shareholdings. This requirement ensures transparency regarding the financial commitments or liabilities attached to the shares of the target company. The absence of new encumbrances indicates that the promoter's existing shareholding remains free from fresh pledges or charges during the period under review.