RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*540879
NSE SymbolAPOLLO
MSEI SymbolNOTLISTED
ISININE713T01010
Whether company has CINYes
CIN NumberL72200TG1997PLC026556
Name of the company*APOLLO MICRO SYSTEMS LIMITED
Registered office address
Registered office address*PLOT NO 128/A ROAD NO 12, BEL ROAD , IDA MALLAPUR UPPAL MANADAL
Registered office state*TELANGANA
Registered office city*HYDERABAD
Registered office district*medchal Malkajgiri
Registered office pin code*500076
Registered office contact number*ISD Code*STD Code*Number*
9104027167000
Registered office fax04027150820
Registered office country*INDIA
Registered office websitewww.apollo-micro.com
Registered office emailcs@apollo-micro.com
Correspondence address
Same as aboveYes
Correspondence addressPLOT NO 128/A ROAD NO 12, BEL ROAD , IDA MALLAPUR UPPAL MANADAL
Correspondence stateTELANGANA
Correspondence cityHYDERABAD
Correspondence districtmedchal Malkajgiri
Correspondence pin code500076
Correspondence contact numberISD CodeSTD CodeNumber
9104027167000
Correspondence fax04027150820
Correspondence countryINDIA
Correspondence emailcs@apollo-micro.com
Reporting quarter*30-06-2022
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd20763886100
National Stock Exchange of India Ltd(NSE)20763886100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*20763886
Listed capital (BSE) (As per company records)*20763886100
Held in dematerialised form in CDSL*445642721.46
Held in dematerialised form in NSDL*1630745178.54
Physical*80
Total no.of shares*20763886100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*VITTA CHAITANYA SIVA SHANKAR
PAN of the compliance officer*CCOPS8380M
Date of Appointment01-02-2017
Designation*Company Secretary and Compliance officer
Membership NosACS49765
Mobile no.*9491408303
Fax no.04027167000
E-mail id*cs@apollo-micro.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*DATLA VENKATESH
Date of issue of report*27-07-2022
Address*# 6-3-552/2, Flat No.: 203, Classic Court Annexe, Banjara Hills Road, Erramanzil ,Hyderabad, Telangana, India -500082
City*HYDERABAD
Pincode*500082
Contact no.*040-9441990212
Fax no.-
Emailcsvenkateshreddy25@gmail.com
Membership no.*36504
Firms registration number of audit firm
Name of the firm*VENKATESH REDDY DATLA
COP number*14074

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABIGSHARE SERVICES PRIVATE LIMITED
SEBI registration no.INR000001385
AddressOffice No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093.
StateMaharashtra
CityMumbai
Pincode400093
Contact no.022-62638200
Fax number of RTA022-62638299
E-mail id marketing@bigshareonline.com
Website Address www.bigshareonline.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)