Apollo Micro Systems Limited has scheduled a meeting with analysts and institutional investors on 12 June 2026 in Hyderabad. The interaction is intended to provide updates based on publicly available information, with no unpublished price sensitive information (UPSI) slated for discussion.

The disclosure was made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the schedule is subject to change due to exigencies involving participants or the company, and any revisions will be communicated to the stock exchanges.

The meeting will be conducted in a physical or video conference format, starting at 9:00 AM. Senior officials, including the Managing Director, will represent the company during the session.

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.