General information about company
Scrip code	540879
NSE Symbol	APOLLO
MSEI Symbol	NOTLISTED
ISIN	INE713T01028
Name of the entity	APOLLO MICRO SYSTEMS LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

KARUNAKAR REDDY BADDAM

AAMPB5634K

00790139

Executive Director

Not Applicable

03-06-1962

RAGHUPATHY GOUD THEEGALA

ADXPT6690F

07785738

Non-Executive - Independent Director

Chairperson

10-01-1955

CHANDRAPATI VENKATA SIVA PRASAD

AEWPC3370B

03601703

Executive Director

Not Applicable

21-04-1971

ADDEPALLI KRISHNA SAI KUMAR

AHWPA5574A

03601692

Executive Director

Not Applicable

12-10-1979

Mrs

KARUNASREE SAMUDRALA

AKAPS0090G

06960974

Non-Executive - Independent Director

Not Applicable

01-07-1972

Mrs

KAVYA GORLA

AOSPG7042N

06407238

Non-Executive - Non Independent Director

Not Applicable

19-07-1984

CHANDRASHEKAR MATHAM

AGNPM1237G

09844975

Non-Executive - Independent Director

Not Applicable

10-06-1959

ADITYA KUMAR HALWASIYA

AIXPH3678L

08200117

Non-Executive - Non Independent Director

Not Applicable

09-08-1994

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		03-03-1997	01-04-2022			1	0	1	0
2	NA		21-08-2017	22-08-2022		82	1	1	2	1
3	NA		01-07-2011	22-08-2022			1	0	1	0
4	NA		01-07-2011	22-08-2022			1	0	1	0
5	NA		29-05-2018	29-05-2023		73	2	2	2	2
6	NA		13-10-2022	13-10-2022			1	0	0	0
7	NA		21-01-2023	21-01-2023		17	1	1	0	0
8	NA		21-01-2023	21-01-2023			2	0	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06960974	KARUNASREE SAMUDRALA	Non-Executive - Independent Director	Chairperson	09-08-2018
2	07785738	RAGHUPATHY GOUD THEEGALA	Non-Executive - Independent Director	Member	26-08-2017
3	03601692	ADDEPALLI KRISHNA SAI KUMAR	Executive Director	Member	26-08-2017

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06960974	KARUNASREE SAMUDRALA	Non-Executive - Independent Director	Chairperson	09-08-2018
2	06407238	KAVYA GORLA	Non-Executive - Non Independent Director	Member	12-11-2022
3	07785738	RAGHUPATHY GOUD THEEGALA	Non-Executive - Independent Director	Member	26-08-2017

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07785738	RAGHUPATHY GOUD THEEGALA	Non-Executive - Independent Director	Chairperson	26-08-2017
2	00790139	KARUNAKAR REDDY BADDAM	Executive Director	Member	26-08-2017
3	03601703	CHANDRAPATI VENKATA SIVA PRASAD	Executive Director	Member	26-08-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03601703	CHANDRAPATI VENKATA SIVA PRASAD	Executive Director	Chairperson	24-02-2018
2	00790139	KARUNAKAR REDDY BADDAM	Executive Director	Member	24-02-2018
3	06960974	KARUNASREE SAMUDRALA	Non-Executive - Independent Director	Member	09-08-2018

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00790139	KARUNAKAR REDDY BADDAM	Executive Director	Chairperson	24-02-2017
2	07785738	RAGHUPATHY GOUD THEEGALA	Non-Executive - Independent Director	Member	26-08-2017
3	06407238	KAVYA GORLA	Non-Executive - Non Independent Director	Member	12-11-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00790139	KARUNAKAR REDDY BADDAM	EXECUTIVE COMMITTEE	Executive Director	Chairperson
2	03601703	CHANDRAPATI VENKATA SIVA PRASAD	EXECUTIVE COMMITTEE	Executive Director	Member
3	03601692	ADDEPALLI KRISHNA SAI KUMAR	EXECUTIVE COMMITTEE	Executive Director	Member
4	07785738	RAGHUPATHY GOUD THEEGALA	SECURITIES ALLOTMENT COMMITTEE	Non-Executive - Independent Director	Chairperson
5	00790139	KARUNAKAR REDDY BADDAM	SECURITIES ALLOTMENT COMMITTEE	Executive Director	Member
6	06960974	KARUNASREE SAMUDRALA	SECURITIES ALLOTMENT COMMITTEE	Non-Executive - Independent Director	Member
7	03601692	ADDEPALLI KRISHNA SAI KUMAR	SECURITIES ALLOTMENT COMMITTEE	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	03-02-2024				Yes	8	8	3
2	21-03-2024		46		Yes	8	7	2
3		20-05-2024	59		Yes	8	8	3
4		14-06-2024	24		Yes	8	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	03-02-2024				Yes	3	3	2	4
2	Audit Committee	21-03-2024	46			Yes	3	3	2	2
3	Audit Committee	20-05-2024	59			Yes	3	3	2	4
4	Audit Committee	14-06-2024	24			Yes	3	2	2	2
5	Stakeholders Relationship Committee	21-03-2024				Yes	3	3	1	1
6	Risk Management Committee	03-02-2024				Yes	3	3	1	1

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	21-03-2024	46			Yes	3	3	1	1
8	Corporate Social Responsibility Committee	20-05-2024	59			Yes	3	3	1	1
9	Other Committee	03-05-2024		SECURITIES ALLOTMENT COMMITTEE		Yes	4	4	2	1
10	Other Committee	03-06-2024	30	SECURITIES ALLOTMENT COMMITTEE		Yes	4	4	2	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	RUKHYA PARVEEN
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	RUKHYA PARVEEN
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	20-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details