Indsoya Limited — Board/Management Information 2026

May 12, 2026

APOLLO INGREDIENTS

(Formerly known as Indsoya Limited)

ISO 9001:2008 CERTIFIED

ISO/IEC 27001:2009

A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY

CIN: L67120MH1980PLC023332

To

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Date: 12th May, 2026

Sub: Intimation of the Board Meeting of the Company

Ref: Scrip Code – 503639

Dear Sir/Madam,

With respect to the above, this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 15th May, 2026 at 05:00 p.m. at the Registered Office situated at Mittal Enclave Building- 6 Awing A-1 Gr. Floor, Juchandra, Thane, Vasai, Maharashtra, India, 401208 to consider the following matters:

1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2026.
2. To consider and approve the resignation of Mr. James Mody (DIN: 08072328) from the position of Non-Executive Director of the Company.
3. To consider and approve the appointment of Mr. Amol Nirungkar as Independent Director of the Company.
4. To consider and approve the change in designation of Ms. Lovely Ghanshyam Mutreja (DIN: 03307922) from the position of Managing Director of the Company to Executive director (Marketing Director) of the Company on such terms and conditions, including payment of commission not exceeding 2% of sales in lieu of salary.
5. To consider and approve the change in designation of Mr. Kirit Ghanshyam Mutreja (DIN: 07514391) from Executive Director to Managing Director of the Company, on such terms and conditions as may be determined by the Board.
6. To consider and approve the remuneration payable to the Managing Director, amounting to ₹1,82,325/- (Rupees One Lakh Eighty-Two Thousand Three Hundred Twenty-Five Only) per month.

Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Thane, Palghar- 401208, Maharashtra. India

Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.

Contact Details: Tel No.: +91 9172101573, Email: info@apolloingredients.in,

Website: www.apolloingredients.in

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APOLLO INGREDIENTS

(Formerly known as Indsoya Limited)

ISO 9001 CERTIFIED

ISO/IEC 27001:2008

ISO 45001:2009

ISO 9001:2015

A ISO, GMP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC CERTIFIED COMPANY

CIN: L67120MH1980PLC023332

1. To take note of and consider the Monitoring Agency Report for the quarter/year ended 31st March, 2026, in accordance with the applicable provisions of SEBI regulations and other applicable laws.

2. To consider and approve the Re-appointment of Internal Auditor- Mr. Vivek Bharat Variya of the Company for the Financial Year 2026–27 pursuant to the applicable provisions of the Companies Act, 2013 and other applicable laws.

3. Any other matter with the permission of the Chair.

Kindly take the same on your records and acknowledge the receipt.

Thanking You,

For Apollo Ingredients Limited
(Formerly known as Indsoya Limited)

AYUSHI AGRAWAL
Digitally signed by AYUSHI AGRAWAL
Date: 2026.05.12
22:36:05 +05'30'

Ayushi Agrawal
Company secretary and compliance officer
Date: 12th May, 2026
Membership No.- A54489

Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Thane, Palghar- 401208, Maharashtra. India

Manufacturing Unit: A 121, Shrirampur MIDC, Dist. Ahmendnagar - 413709, Maharashtra, India.

Contact Details: Tel No.: +91 9172101573, Email: info@apolloingredients.in,

Website: www.apolloingredients.in