Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March, 2025. 2. To consider and adopt the Statutory Audit Report on the Standalone Financial Statements of the Company for the financial year ended 31st March, 2025. 3. To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March, 2025. 4. To consider and adopt the Statutory Audit Report on the Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025.

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Apollo Micro Systems Ltd.

14 May 2025

177.27

-1.07%

Company Update

Apollo Micro Systems Ltd - 540879 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 …

BSE India

Intimation under Regulation 30

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Apollo Micro Systems Ltd.

05 May 2025

177.27

-1.07%

Investor Presentation

Apollo Micro Systems Ltd - 540879 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation for Acquisition of IDL Explosives Limited by Apollo Defence Industries Private Limited, a Subsidiary of the Company

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Apollo Micro Systems Ltd.

04 May 2025

177.27

-1.07%

Company Update

Apollo Micro Systems Ltd - 540879 - Intimation Of TV Interviews

BSE India

Intimation of TV Interviews

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Apollo Micro Systems Ltd.

02 May 2025

177.27

-1.07%

Company Update

Apollo Micro Systems Ltd - 540879 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)read with Schedule III thereof, we wish to inform you that Apollo Defence Industries Private Limited (ADIPL), a subsidiary of Apollo Micro Systems Limited (the company), has on 02nd May, 2025 executed a Share Purchase Agreement(SPA) for the acquisition of 100% equity shareholding of IDL Explosives Limited (Target Entity).

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