Apollo Micro Systems Limited has announced the completion of its board meeting held on February 9, 2026, where directors approved the company's financial results for the quarter ended December 31, 2025. The meeting took place at the company's registered office located at Plot No 128/A, Road No. 12, BEL Road, IDA Mallapur, Uppal Mandal, Hyderabad, Telangana.

Board Meeting Outcomes

The board of directors transacted several key agenda items during the meeting, focusing primarily on the quarterly financial results approval process.

Financial Results Approval

The board considered and approved multiple financial documents for the third quarter of FY26. The approved items included both standalone and consolidated financial results, demonstrating comprehensive financial reporting.

Key approvals during the meeting:

• Unaudited Standalone Financial Results for quarter ended December 31, 2025
• Limited Review Report on Standalone Financial Results
• Unaudited Consolidated Financial Results for quarter ended December 31, 2025
• Limited Review Report on Consolidated Financial Results

All financial results were reviewed and recommended by the company's Audit Committee before board approval, ensuring proper governance protocols.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apollo Micro Systems Limited has informed both BSE Limited and National Stock Exchange of India about these developments.

Management Leadership

The board meeting was conducted under the leadership of Managing Director Karunakar Reddy Baddam (DIN: 00790139), who signed the regulatory communication to stock exchanges. The company has requested exchanges to take the information on record and disseminate it to market participants.

Apollo Micro Systems Limited, incorporated in 1997, operates from its registered office in Hyderabad's IDA-Mallapur area and maintains its corporate identification number as L72200TG1997PLC026556.

Apollo Micro Systems has announced a significant investment of ₹300 crore to establish a new electronics and electro-mechanical manufacturing facility in Hyderabad. This strategic expansion will focus on the manufacturing and testing of various weapon systems, positioning the company to strengthen its presence in India's defence manufacturing sector.

Investment Overview

The substantial investment demonstrates Apollo Micro Systems' commitment to expanding its defence manufacturing capabilities. The following table outlines the key parameters of this investment:

Manufacturing Capabilities

The new facility will serve as a comprehensive manufacturing and testing hub for weapon systems. The electronics and electro-mechanical factory will enhance Apollo Micro Systems' production capacity and technological capabilities in the defence sector. This expansion aligns with the company's strategy to strengthen its position in India's growing defence manufacturing ecosystem.

Strategic Significance

The establishment of this facility in Hyderabad represents a major step forward for Apollo Micro Systems in the defence manufacturing space. The investment will enable the company to:

• Expand manufacturing capacity for weapon systems
• Enhance testing capabilities for defence products
• Strengthen operational presence in the strategic defence sector
• Contribute to India's defence production capabilities

This investment underscores Apollo Micro Systems' commitment to supporting India's defence manufacturing objectives while expanding its own operational footprint in the sector.