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Apollo Micro Systems has informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th February, 2026 at the registered office of the Company, to take on record the un-audited standalone and consolidated financial results for the quarter ended 31st December 2025. Further, pursuant to the Company’s ‘Code of Internal Procedures and Conduct to Regulate, Monitor and Report of Trading by Insiders’ the Trading Window for dealing in the securities of the Company has already been closed from 1st January 2026 and would remain closed till 48 hours after the financial results are declared on 9th day of February 2026.

The above information is a part of company’s filings submitted to BSE.
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