Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apollo Micro Systems has informed that it enclosed the details of voting results along with the consolidated scrutinizers Report on remote e-voting and e-voting during the EGM for the Extra ordinary General Meeting (‘EGM’) of the Members of the Company held on Saturday the 12th November, 2022 at 12:30 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The above results will also be available on the website of the Company www.apollo-micro.com under the section ‘Investors’ and on the website of Central Depository Services (India): www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.