LUTE

apollo microsystems

Date: 04th February, 2020

BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G,

Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 540879 Symbol: APOLLO ISIN: INE713T01010

Dear Sir’s,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015- Obtainment of AS 9100D Certification

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Company has duly obtained “AS 9100D” Certification (based on and including ISO 9001:2015) from NVT Quality Certification Pvt. Ltd. dated 34 February, 2020, for implementation of Quality Management System at the organization based on global standards which is applied in the Design, Development and Manufacturing of Electronics, Mechanical & Electromechanical systems/ sub- systems for Defense, Space, Naval, Aerospace, Aviation applications.

The copy of the AS 9100D Certificate is enclosed with this letter.

We kindly request you to take the same on record and bring to the notice of all concerned.

Thanking You

For Apollo Micro Systems Limited

Vitta Chaitanya Siva Shankar Company Secretary & Compliance Officer

Enclosures: AS 9100D Certificate

APOLLO MICRO SYSTEMS LIMITED Regd. Uff: Plot No. 128/A, Road No. 12, IDA-Mallapur, Uppal Mandal, R.R. Dist - 500076, Telangana, India.

Tel No: 040 — 27167000 — 099, Fax No: 040 - 27150820

cs@apollo-micro.com, www.apollo-micro.com CIN No: L72200TCG1997PLCO026556

CERTIFICATE Certificate Number: 199137

This is to certify that

APOLLO MICRO SYSTEMS LIMITED Plot No 128/A, Sy No. 125 /Part, IDA Mallapur,

BEL Road, Hyderabad, TS 500 076, India.

has implemented and maintains a Quality Management System for its certification structure: Single

Scope : Design, Development and Manufacturing of Electronics, Mechanical and ee Systems / Sub Systems For Defense, Naval and Aerospace

pplications.

Through an audit, performed in accordance with the requirements of AS 9104/1 issued 2012-01, and including the implementation, meets the requirements of the standard:

AS 9100D (Based on and including ISO 9001:2015) Quality Management Systems ~ Requirements for Aviation, Space and Defence Organisation.

The file that forms the basis of this certificate: 199137

Date of Initial Certification : February 03, 2020 Date of Current Revision : February 03, 2020 Certification Expiry Date : February 02, 2023

ie Go Ge Ong K.G. Garg Chairman & Chief Executive NVT QUALITY CERTIFICATION PVT. LTD.

CAP-1, EPIP, Near ITPL,

Whitefield, Bangalore - 560 066 o : @

India é

website: www.nviquality.com : ma ACCREOITE ©

age i puaiagier esi MANAGEMENT SYSTEMS CERTIFICATION BODY

NVT- QC

NVT Quality Certification is accredited under the control of the AQMS standard certification scheme (ICOP). The method of ration for quality certification is defined in the NVT Quality Certification General Terms And Conditions For Quality

iassoonent Systems Certifications. Integral publication of this certificate is allowed.

Note: Please verify current validity of certificate from NVT Quality Certification Pvt. Ltd.,

NVT/FORM/4/014-3 Issue A 02 Jan 2019