Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....

(Formerly known as Indsoya Limited) CIN: L67120MH1980PLC023332 To Date: 05-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 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 Monday, 10th August, 2026 at 04:00 p.m. at the Registered Office situated at Mittal Enclave Building- 6 Awing A-1 Gr. Floor, Juchandra, Thane, Palghar,Vasai, Maharashtra, India, 401208 to consider the following matters: 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. 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 Company Secretary and Compliance Officer Date: 05-08-2026 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