Apollo Micro Systems: Board Meeting Intimation for Fixation Of Board Meeting On Thursday 13Th October 2022 At The Registered Office Of The Company

Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 13th October 2022 at the registered office of the Company at Hyderabad inter-alia to transact the following business apart from the other items as per the agenda or items with the permission of the Chair if any: To consider the issue of equity shares and/or convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations 2018 including determination of issue price as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. To consider and if thought fit to appoint Mrs. Kavya Gorla (DIN: 06407238) as the Additional Director of the Company