Apollo Micro Systems Limited has scheduled a board meeting for July 6, 2026, at its registered office in Hyderabad to consider the preferential allotment of equity shares and convertible securities, including warrants. The board will evaluate the proposal under the SEBI (ICDR) Regulations, 2018, and determine the issue price as permitted by applicable laws. The decision is subject to regulatory and statutory approvals, including shareholder consent.

The meeting agenda includes the issuance of securities on terms and conditions deemed appropriate by the board. This strategic move aims to raise capital through the preferential route, pending necessary clearances. The board's discretion will guide the final structure of the allotment.

Concurrently, the company has announced the closure of the trading window for designated persons and their immediate relatives. The window will shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure aligns with the company's Code of Conduct for Prevention of Insider Trading.

The closure ensures compliance with insider trading regulations during the sensitive period surrounding the board meeting and financial results announcement. The restriction applies to all equity share dealings by the specified personnel.

The board meeting will also address other agenda items or matters permitted by the chair. The outcomes will be subject to disclosure requirements mandated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apollo Micro Systems Limited will utilize its investor presentation for the quarter ended March 31, 2026, during an analyst and institutional investor meet scheduled for June 12, 2026. The company confirmed that the presentation, previously intimated to the exchanges on May 18, 2026, is available on its website and will serve as the basis for the discussion. This update follows an earlier intimation dated June 6, 2026, regarding the meeting schedule.

The disclosure was made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that no unpublished price sensitive information (UPSI) will be shared during the interaction, adhering to regulatory standards.

Senior officials, including Managing Director Karunakar Reddy Baddam, will represent the company during the session. The meeting is part of the company's routine engagement with the investment community to discuss performance updates based on publicly available information.