Apollo Micro Systems Limited at its Board of Directors meeting held on January 21, 2023, approved the appointment of Dr. Chandrashekar Matham as Additional Director of the Company, in the capacity of Independent Director, with effect from January 21, 2023 and the appointment of Mr. Aditya Kumar Halwasiya as the Additional Director of the Company, in the capacity of Non Executive Non Independent Director, with effect from
January 21, 2023.