Apollo Micro Systems Limited — Share Issue/Capital Change 2026

May 12, 2026

A

apollo microsystems

Date: 12th May 2026

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001	National Stock Exchange of India Ltd., Exchange Plaza, C-1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 540879

Symbol: APOLLO

ISIN: INE713T01028

Dear Sir(s),

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Allotment of 13,000 Equity Shares pursuant to exercise of warrants allotted on preferential basis

This is in furtherance to the intimation given by the Company on 2nd June, 2025 w.r.t. allotment of 3,80,67,058 (Three Crores Eighty Lakhs Sixty Seven Thousand and Fifty Eight) warrants, each convertible into one equity share of face value of Re. 1/- each on preferential basis to 30 allottees ("warrant holders"), as per the list forming part of the said letter.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this to inform you that upon receipt of an amount aggregating to Rs. 11,11,500 /- (Rupees Eleven Lakhs Eleven Thousand Five Hundred Only) as "Warrant Exercise Price" and duly signed application form from Ms. Lata Dhiraj Shah, as per the terms of issue of Warrants, the Securities Allotment Committee of Board of Directors of the Company, has on 12th May 2026, considered and approved the allotment of 13,000 Equity Shares of Re. 1/- each, upon conversion/ exchange of/for such number of Warrants, as per the details given in Annexure-1 Consequently, the issued and paid up capital of the Company stands increased to Rs.35,73,05,440/- consisting of 35,73,05,440 equity shares of Re. 1/- each. The new equity shares so allotted, shall rank pari passu with the existing equity shares of the Company.

The Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed herewith as Annexure-I and II

Kindly take on record the same.

Thanking you

Yours truly

For Apollo Micro Systems Limited

BADDAM

Digitally signed by BADDAM

KARUNAKAR REDDY

Date: 2026.05.12 18:16:19 +03'30'

Karunakar Reddy Baddam

Managing Director

DIN:00790139

Apollo Micro Systems Limited

Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India

Tel No:040-27167000-099, Fax No: 040-27150820

Mail: cs@apollo-micro.com, www.apollo-micro.com

CIN:L72200TG1997PLC026556

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AMS

apollo microsystems

ANNEXURE-1

LIST OF ALLOTTEES

S.No	Name of the Allottees	No of warrants allotted	No of warrants held after conversion	No of warrants applied for conversion	Warrant Exercise Price (Rs.)	No of equity shares of face value of Re.1/- each allotted, upon conversion / exchange of Warrants
1	Ms. Lata Dhiraj Shah	2,50,000	27,000	13,000	85.50	13,000
				13,000

BADDAM
KARUNAKAR
REDDY

Digitally signed by BADDAM KARUNAKAR REDDY
Date: 2026.05.12 18:16:40
+05'30'

Apollo Micro Systems Limited

Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India

Tel No:040-27167000-099, Fax No: 040-27150820

Mail: cs@apollo-micro.com, www.apollo-micro.com

CIN:L72200TG1997PLC026556

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AMS

apollo microsystems

ANNEXURE-II

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024

Sl No	Particulars	Description
1	Type Security issued	Equity Shares upon conversion of Warrants
2	Type of issuance	Preferential issue
3	Total number of securities issued or the total amount for which the securities issued (approximately)	Allotment of 13,000 (Thirteen Thousand Only) Equity Shares of face value of Re. 1/- each upon conversion/ exchange of/for 13,000 number of Warrants at an issue price of Rs. 114.00 each (Rupees One Hundred and Fourteen only) upon receipt of balance amount “Warrant Exercise Price” aggregating to Rs. 11,11,500 (Rupees Eleven Lakhs Eleven Thousand Five Hundred Only).
Additional Information in case of preferential issue
4	Name of the Investors	As per Annexure-1
5	Post allotment of securities – Outcome of the subscription, Issue price / allotted price (in case of convertibles), Number of investors	Pursuant to the aforesaid allotment, the issued, subscribed and paid-up share capital of the Company stands increased from Rs. 35,72,92,440 to Rs. 35,73,05,440/- and other details in the manner as set out above.
6	Number of investors	1
7	Issue price/ allotted price (in case of convertibles)	Rs.114/- per warrant.
Rs.85.50 payable on conversion being the 75% of the issuer price per warrant.
8	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument;	Out of 3,80,67,058 warrants due for conversion, 2,37,72,986 warrants have been converted into equity shares of face value of Re.1/- each.
In the event that, a warrant holder does not exercise the warrants within a period of 13 (Thirteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company.

BADDAM
KARUNAKAR
REDDY

Digitally signed by
BADDAM KARUNAKAR
REDDY
Date: 2026.05.12 18:17:12
+05'30'

Apollo Micro Systems Limited
Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India
Tel No:040-27167000-099, Fax No: 040-27150820
Mail: cs@apollo-micro.com, www.apollo-micro.com
CIN:L72200TG1997PLC026556