APOLLO FINVEST (INDIA) LTD.

Apollo Finvest India Ltd has announced the closure of its trading window for securities, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. During this period, designated persons, connected persons, and their immediate relatives are prohibited from trading in the company's securities. The date for the Board Meeting to approve these financial results will be communicated separately.

Apollo Finvest India Ltd has disclosed that M/s. Psi Phi Global Solutions Private Limited has initiated arbitration proceedings, asserting claims totaling INR 6,02,81,512. The claims arise from a Master Service Agreement dated December 1, 2022. Apollo Finvest believes the claims are without merit and intends to vigorously defend its position. The company's management, based on current assessment and legal advice, does not expect any material adverse financial impact.

Apollo Finvest India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed Mr. Amey Chaubal as Internal Auditor for FY 2026-27 and re-appointed Mr. Akash Saxena as a Non-Executive and Independent Director for a second term from June 30, 2026, until June 29, 2031, subject to shareholder approval. The company confirmed it is not identified as a Large Corporate as of March 31, 2026, according to SEBI circular.

Apollo Finvest India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Amey Chaubal as Internal Auditor for FY 2026-27 and re-appointed Mr. Akash Saxena as a Non-Executive and Independent Director for a second term from June 30, 2026, to June 29, 2031, subject to shareholder approval. The company confirmed it is not identified as a Large Corporate as per SEBI circular dated October 19, 2023.

Apollo Finvest India Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results, on May 11, 2026.

Apollo Finvest India Ltd has announced the closure of its trading window in accordance with SEBI regulations and the company's Prohibition of Insider Trading Code. The window will close on April 01, 2026, and remain closed until 48 hours after the declaration of the Financial Results for the Quarter and year ended March 31, 2026. Connected persons, Designated persons, and their Immediate Relatives are advised not to trade in the Securities of the Company during this period. The date for the Board Meeting to declare the Financial Results will be intimated in due course.

Apollo Finvest India Ltd has announced its financial results for the quarter ended December 31, 2025. The company's profit before tax stands at INR XX.XX Lakhs and profit after tax is INR XX.XX Lakhs, representing a growth of 3.1% and 15.76% respectively. The earnings per equity share (of 210 each) are INR 4.67 for basic and INR 4.67 for diluted. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Apollo Finvest India Ltd announced its financial results for the quarter and nine months ended December 31, 2025. The company's profit before tax stands at INR 15.77 crores, and the profit after tax is INR 16.54 crores. The earnings per equity share (of 210 each) are INR 4.91 (basic) and INR 4.67 (diluted). The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Apollo Finvest India Ltd. has announced that its Board of Directors will meet on February 3, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. The meeting will also address any other matters that the Board may decide upon during the course of the meeting. In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in listed equity shares of the Company by its Designated Persons and their immediate relatives has been closed from January 01, 2026, and will remain closed till February 05, 2026. This information is also available on the Company’s website at www.apollofinvest.com.

Apollo Finvest India Ltd has announced the closure of its trading window for securities trading in accordance with SEBI regulations and the company's Prohibition of Insider Trading Code. The closure will commence from Thursday, January 01, 2026, and will continue for 48 hours after the declaration of the Financial Results for the Quarter ending December 31, 2025. Connected persons, Designated persons, and their Immediate Relatives are advised not to trade in the Securities of the Company during this period. The date for the declaration of Financial Results will be intimated in due course.