Apollo Finvest (India) Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 In compliance with the applicable provisions of the Companies Act 2013 and the rules made thereunder read with the Circular No. 14/2020 dated April 8 2020 Circular No.17/2020 dated April 13 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 5 2020 General Circular No. 22/2020 dated June 15 2020 General Circular No. 33/2020 dated September 28 2020 General Circular No. 39/2020 dated December 31 2020 and Circular no. 02/2021 dated January 13 2021 (collectively MCA Circulars) and Securities and Exchange Board of India (SEBI) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 (collectively SEBI Circulars) the 35th AGM of the Company was held on Tuesday September 28 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice convening the AGM. Please find enclosed herewith Scrutinizer's Report dated 28th September, 2021 as per Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 along with voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 9/29/2021 12:40:29 PM) Apollo Finvest India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 21 Sep 2022

In terms with the provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, considered and approved the following: Approved the Notice of the 36th Annual General Meeting of the Company which will be held on Wednesday, September 21, 2022, through Video Conference or other audio-visual means (OAVM). Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement of 'Notice of 36th Annual General Meeting and e-Voting information' published in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on Saturday, August 27, 2022. We request you to take the above information on record. (As Per BSE Announcement Dated 29.08.2022) We wish to inform you that in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI'), and other applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the 36th Annual General Meeting of Apollo Finvest (India) Limited was held today i.e. Wednesday, September 21, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). In this regard, we are enclosing the proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations in Annexure A. (As Per BSE Announcement Dated on 21.09.2022) We wish to inform you that the 36th Annual General Meeting ('AGM') of Apollo Finvest (India) Limited ('Company') was held on Wednesday, September 21, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') & the Securities and Exchange Board of India ('SEBI'), the Company had provided remote e-Voting facility to its members for voting on the businesses transacted at the AGM. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 36th AGM of the Company, along with the Scrutinizer's Report. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 20 Sep 2023

In the Board Meeting dated August 09, 2023 the Board of Directors of the Company approved following Resolutions: 1. The Unaudited financial results for the quarter ended June 30, 2023. 2. Approved the Notice of the 37th Annual General Meeting of the Company which will be held on Wednesday, September 20, 2023 3. To consider and approve the Reappointment of Ms. Diksha Nangia, who is eligible to retire by rotation as required under section 152(6) of the Companies Act, 2013. 4. To consider and approve the Revision in Remuneration of Ms. Diksha Nangia as a Whole Time Director & CFO Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we herewith submit our Notice convening the 37th Annual General Meeting Scheduled to be held on Wednesday, September 20, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). (As Per BSE Announcement Dated on 25.08.2023) The 37th Annual General Meeting of Apollo Finvest (India) Limited was held on Wednesday, September 20, 2023, at 11:30 A.M. (IST) through VC/OAVM and was concluded at 12: 30 P.M.(IST). In this regard, we are enclosing herewith the proceeding of AGM pursuant to Regulation 30 of Listing Regulations. (As Per BSE Announcement dated on 20.09.2023) Pursuant to Regulation 44(3) of Listing Regulation, 2015 we enclose herewith the consolidated outcome of remote e-voting and e-voting conducted at the 37th AGM of the Company along with Scrutinizer''s Report (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 18 Sep 2024

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),he Board of Directors of the Apollo Finvest (India) Limited ('Company') at its meeting held today i.e. August 02, 2024, approved the resolutions as affixed. Proceedings/Outcome of 38th Annual General Meeting held on September 18, 2024 (As Per BSE Announcement dated on 18.09.2024)

AGM Date: 18 Sep 2025

Outcome of the Board Meeting held on August 07, 2025 Notice of 39th Annual General Meeting along with Annual Report for the financial year 2024-25 (As Per BSE Announcement Dated on:21.08.2025) Outcome of the 39th Annual General Meeting held on 18th September, 2025 Scrutinizer''s report for the 39th Annual General Meeting (As per BSE Announcement Dated on 18/09/2025) Voting Result of the 39th Annual General Meeting (As per BSE Announcement dated on: 19.09.2025)