Apollo Micro Systems EGM Approves Preferential Issue & Capital Raise

Apollo Micro Systems Limited held an Extra-ordinary General Meeting (EGM) on August 4, 2026, where members approved several key resolutions. These include an increase in authorized share capital, a preferential issue of equity shares and convertible warrants to identified non-promoter persons and promoter group entities, authorization to borrow monies exceeding paid-up capital, and authorization to create security and make investments. The company also provided clarifications regarding the preferential issue, including the basis for price determination by a registered valuer and the intention of certain individuals to subscribe to the warrants. The voting results and scrutinizer's report are being submitted separately.