APOLLO FINVEST (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On August 02, 2024

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),he Board of Directors of the Apollo Finvest (India) Limited ('Company') at its meeting held today i.e. August 02, 2024, approved the resolutions as affixed.