Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apollo Micro Systems has informed that it enclosed the proceedings of the 28th Annual General Meeting (‘AGM’) of the Members of the Company held on Tuesday the 16th September, 2025 at 11:30 am (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards from time to time. (The venue of the meeting shall be deemed to be the registered office of the Company at Plot No: 128/A, Road No. 12, BEL Road, IDA Mallapur, Uppal Mandal, Hyderabad, Telangana, India - 500 076). In accordance with Regulation 30 read with clause 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, it has submitted the proceedings of the AGM.