544671

- The Board of Directors of Apollo Techno Industries Limited, in its meeting on July 03, 2026, approved the appointment of Mr. Mukesh H Shah & Co. as Secretarial Auditor for FY 2025-26 and re-appointment for FY 2026-27. - M/S. DSKV & Co. was re-appointed as Internal Auditors for FY 2026-27. - M/S. P. D. Modh & Associates was appointed as Cost Auditors for FY 2026-27.

- Apollo Techno Industries Limited (ATIL) announced the launch of a new product, "HYDRAULIC DRILL RIG - DR -15," on June 3, 2026. - The new rig is designed for the domestic market and is expected to strengthen ATIL's market position and support long-term growth.

Standalone Revenue for the full year ended March 31, 2026, was ₹103.63 Cr vs ₹99.14 Cr (▲4.52% YoY), EBITDA ₹7.54 Cr vs ₹17.76 Cr (▼57.40% YoY), PAT ₹5.32 Cr vs ₹11.28 Cr (▼52.83% YoY). EBITDA Margin 7.28% vs 17.91% (▼1063 bps). The Board also approved the appointment of an Internal Auditor for FY 2025-26.

Consolidated Revenue ₹11,038.10 Lakhs vs ₹9,914.09 Lakhs (▲11.34% YoY), EBITDA ₹1,422.86 Lakhs vs ₹1,810.80 Lakhs (▼21.42% YoY), PAT ₹1,104.42 Lakhs vs ₹1,373.45 Lakhs (▼19.59% YoY). EBITDA Margin 12.89% vs 18.26% (▼537bps). The company also appointed M/S. D S K V & Co. as Internal Auditor for FY 2025-26 and confirmed an unmodified audit opinion.

Apollo Techno Industries Limited announced that a Board Meeting will be held on May 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the Half Year and Financial Year ended March 31, 2026. The trading window remains closed until 48 hours after the results are made public.