Initimation of Resignation of the Company Secretary and Compliance Officer of the Company.

(Formerly known as Indsoya Limited) CIN: L67120MH1980PLC023332 To Date: 22nd September 2026 Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400001 Subject: Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company: Ref: Scrip Code – 503639 Dear Sir/Madam, Pursuant to the regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said Regulations, we hereby inform you that Mrs. Ayushi Agarwal (A54489) vide letter dated 22nd September 2026 has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company due to personal reasons. The resignation from her designation is with effect from October 01st, 2026. There are no material reasons for her resignation other than those mentioned in the Annexures. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in Annexure -I. Please find copy of her resignation letter attached as Annexure - II. Kindly take the same on your records. Thanking you, Yours Sincerely For Apollo Ingredients Limited (Formerly known as Indsoya Limited) Kirit Ghanshyam Mutreja Managing Director DIN: 07514391 Date: 22nd September 2026 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 (Formerly known as Indsoya Limited) CIN: L67120MH1980PLC023332 Annexure-I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Details with respect to the resignation of Mrs. Ayushi Agrawal as a Company Secretary and Compliance Officer S. No. Particulars Description 1 Reason for Change viz. appointment, Resignation of Mrs. Ayushi Agrawal as a reappointment, resignation, removal, Company Secretary and Compliance Officer death or otherwise. of the Company vide her resignation letter dated September 22nd, 2026 due to personal reasons. 2 Date of appointment/cessation & term End of business hours on September 30th, 2026. of appointment 3 Brief Profile (in case of appointment of Not Applicable a director) 4 Disclosure of relationships between Not Applicable directors (in case of appointment of director) 5 Name of listed entities in which the NIL resigning director holds directorship 6 Letter of Resignation along with A ttached detailed reason for resignation 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 To Date: 22nd September, 2026 The Board of Directors Apollo Ingredients Limited (Formerly known as Indsoya Limited) Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai Thane, Palghar- 401208, Maharashtra. India Subject: Letter of Resignation from the position of Company Secretary & Compliance Officer of Apollo Ingredients Limited (Formerly known as Indsoya Limited) Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of Apollo Ingredients Limited (Formerly known as Indsoya Limited), due to personal reasons. I request the Board of Directors to kindly accept my resignation with effect from 01st October, 2026 and relieve me from my duties and responsibilities accordingly. I further confirm that there are no other material reasons for my resignation other than those stated above. I thank the Board of Directors and the management for the support and cooperation extended to me during my tenure with the Company. I shall extend all necessary assistance for a smooth transition and handover of my duties, records and responsibilities to the person designated by the Company. Kindly acknowledge and accept my resignation. Thanking You, Yours faithfully, CS Ayushi Agrawal Membership No.: A54489 Date: 22-09-2026 Place: Pune