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(14/10/2026 13:52)

Apollo Micro Systems - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The Securities And Exchange Board Of

Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th day of October 2026, inter-alia to consider the un- audited Standalone and Consolidated Financial Results for the Half Year and Quarter ended 30th September, 2026. \r\n\r\nIn view of the above, the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st October, 2026, shall open on Tuesday, 27th October, 2026. \r\n

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