Pursuant to Regulation 30 read with part A of schedule III of India (LODR) Regulations, 2015 we hereby inform that the Board of Directors of the Company at its Meeting held on

(Formerly known as Indsoya Limited) CIN: L67120MH1980PLC023332 To Date: 22-09-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub: Intimation of Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company Ref: Scrip Code – 503639 Dear Sir/Ma’am, Pursuant to the regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on September 22nd, 2026 have appointed Ms. Palak Jain Kothari a qualified Company Secretary (Membership No. A81711) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effect from October 01st, 2026 on recommendation of the Nomination and Remuneration Committee. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter. Kindly take the same on your records. Thanking you Your faithfully, For Apollo Ingredients Limited (Formerly known as Indsoya Limited) Kirit Ghanshyam Mutreja Managing Director DIN: 07514391 Place: Thane 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 appointment of Ms. Palak Jain Kothari as a Company Secretary and Compliance Officer S. Particulars Description 1 Reason for Change viz. appointment, Appointment of Ms. Palak Jain Kothari as the reappointment, resignation, removal, death or Company Secretary and Compliance Officer of otherwise. the Company. 2 Date of appointment/cessation & term of Date of appointment: The appointment will appointment take effect from October 01st, 2026 Terms of appointment: As decided mutually by Ms. Palak Jain Kothari and the Company. 3 Brief Profile Ms. Palak Jain Kothari is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A81711). 4 Disclosure of relationships between directors (in Not related to any of the Directors of the case of appointment of director) Company. 5 Name of listed entities in which the resigning NIL director holds directorship 6 Letter of Resignation along with detailed reason Not Applicable 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