Update on the Private Placement Round of Apollo Green

Dear Investors,

We are pleased to inform you that Apollo Green Energy Limited (formerly Apollo International Limited) will be conducting its Extra-Ordinary General Meeting (EGM) to discuss key business resolutions.

Meeting Details:

• Date: Wednesday, February 12, 2025
• Time: 11:30 A.M. (IST)
• Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

Key Agenda:

Approval for the issuance of equity shares on a private placement basis. Details of Private Placement Round:

• Number of Shares Allotted: 137,000,000
• Face Value: INR 10
• Premium: INR 290
• Allocation Breakdown:
  • Promoters: 11.9 Crore shares
  • Non-Promoters: 1.8 Crore shares

List of allottees:

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Pre-Issue and Post-Issue Shareholding Pattern:

Participation and Voting:
Investors are encouraged to participate in the meeting and exercise their voting rights. The remote e-voting schedule is as follows:

• Start Date: February 9, 2025, at 9:00 A.M.
• End Date: February 11, 2025, at 5:00 P.M.

Further details, including the meeting notice and instructions for participation, have been sent to your registered email addresses.

For additional support or queries, please reach out to the Company’s Secretarial Team at secretarialggn@gmail.com.