APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2024, inter-alia, to transact the following business: 1. To consider and approve the Company's Unaudited Financial Results for the Quarter ended December 31, 2023. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting.