Apollo Micro Systems Limited shareholders have approved a series of strategic corporate actions, including a preferential issue of equity shares and convertible warrants, during an Extra-Ordinary General Meeting (EGM) held on August 4, 2026. The approvals pave the way for the company to raise capital from identified non-promoter entities and its promoter group, while also granting management broader powers to borrow funds and create security interests.

The meeting, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), saw participation from 87 members out of a total shareholder base of 4,43,202 as of the cut-off date on July 28, 2026. Raghupathy Goud Theegala, Chairman, presided over the proceedings, while Karunakar Reddy Baddam, Managing Director, outlined the business prospects and details of the upcoming preferential issue. Addepalli Krishna Sai Kumar, Whole Time Director (Operations), addressed member queries regarding the operational implications of these resolutions.

The Board sought approval for six distinct resolutions, ranging from ordinary to special resolutions, to facilitate the company’s growth strategy. The most significant outcomes relate to capital raising and financial flexibility.

Resolutions Approved at the EGM

The following table summarizes the resolutions passed by the shareholders:

Strategic Implications

The approval of the preferential issue allows Apollo Micro Systems to inject fresh capital without diluting existing promoters excessively, provided the terms are favorable. The inclusion of convertible equity warrants for the promoter group suggests a long-term commitment to the company’s equity structure. Furthermore, the authorization to borrow beyond the sum of paid-up capital, free reserves, and securities premium provides the company with greater leverage to fund expansion or working capital needs.

The company engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. The voting results and the consolidated Scrutinizers Report were submitted to the stock exchanges within two working days of the meeting's conclusion, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apollo Micro Systems has announced that it will host an earnings conference call to discuss its financial results for the first quarter of financial year 2027 (Q1FY27). The call is scheduled for Saturday, August 8, 2026, at 6:00 PM IST, and will be conducted in association with ICICI Securities. The session will feature an interactive question and answer segment with investors and analysts following the management's discussion on quarterly performance.

Earnings Call Details

The conference call is set for a duration of 60 minutes. Participants can join using the access details outlined below:

International Toll-Free Access

International participants can join the call via the following toll-free numbers:

Management Representatives

The earnings call will be represented by the following members of Apollo Micro Systems' senior management:

• Mr. Karunakar Reddy Baddam — Managing Director
• Mr. Krishna Sai Kumar Addepalli — Whole-Time Director (Operations)
• Mr. Sudarshan Chiluveru — Chief Financial Officer

Investor Relations and Call Coordination

For investor-related queries, participants may reach out to the company's investor relations team at investors.relations@apollo-micro.com or call (D) +91-72888 92228. The call is being coordinated by ICICI Securities; for coordination queries, participants may contact Mr. Vikash Singh at +91 22 6807 7289 or Mr. Pritish Urumkar at +91 22 6807 7314. For further clarifications, Mr. Rushad Kapadia (+91 22 6807 7334), Ms. Seema Sehgal (+91 9871116926), and Ms. Minali Ginwala (+91 22 6807 7454) are available as points of contact at ICICI Securities.

The intimation was filed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Managing Director Karunakar Reddy Baddam on August 4, 2026.