Indsoya Limited — Board/Management Information 2026

May 25, 2026

APOLLO INGREDIENTS

(Formerly known as Indsoya Limited)

ISO 9001:2008 CERTIFIED

ISO/IEC 2714

ISO 9001:2005

ISO/IEC 2709

ISO/IEC 17001

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

Ref. -: Scrip Code - 503639

Date: 25th May, 2026

Subject: - Submission of Resignation Letter in connection with disclosure submitted on 15th May, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015

Ref: Query received from BSE regarding Board Meeting Outcome dated 15th May, 2026

Dear Sir / Madam,

With reference to the captioned subject and the query received from the Exchange, we hereby submit that while uploading the outcome of the Board Meeting held on 15th May, 2026, the resignation letter of Mr. James Mody was inadvertently not attached due to an oversight at the time of submission of the Board Meeting Outcome.

However, we wish to clarify that the resignation letter containing the reason for resignation had already been submitted by the Company with the Exchange through the XBRL filing made under the category “Change in Management” pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within the prescribed timelines.

Accordingly, there was no intention to withhold any material information from the Exchange or the stakeholders and the omission was purely inadvertent and procedural in nature.

Further, in compliance with the query raised by the Exchange, we are hereby submitting the resignation letter of Mr. James Mody for your kind records and reference.

Kindly take the same on record and oblige.

Thanking you

Your faithfully,

For Apollo Ingredients Limited

(Formerly known as Indsoya Limited)

AYUSHI

AGRAWAL

Digitally signed by
AYUSHI AGRAWAL
Date: 2026.05.25
13:13:30 +05'30'

Ayushi Agrawal

Company secretary and compliance officer

Membership No.- A54489

Date: 25th May, 2026

Place: Thane

Enclosed: Annexure I

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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RESIGNATION LETTER

Date: 15th May, 2026

To,
The Board of Directors
Apollo Ingredients Limited
(Formerly known as Indsoya Limited)

Subject: Resignation from the post of Non-Executive Director

Dear Sir/Madam,

I, Mr. James Mody (DIN: 08072328), hereby tender my resignation from the post of Non-Executive Director of Apollo Ingredients Limited (Formerly known as Indsoya Limited) with effect from the conclusion of the Board Meeting held on 15th May, 2026, due to personal reasons.

I would like to express my sincere gratitude to the Board of Directors and the management of the Company for the support and cooperation extended to me during my tenure with the Company.

Kindly acknowledge receipt of this resignation letter and take the same on record by filing the necessary forms and disclosures with the Registrar of Companies, Stock exchanges and other regulatory authorities, as may be required.

Thanking you.

Yours faithfully,

JAMES MODY
Digitally signed by JAMES MODY
Date: 2026.05.16
21:33:40 +05'30'

James Mody
DIN: 08072328
Place: Thane