Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

APOLLO OO W 5 nad A® INGRED'ENTS AISO, GMP, HACOP, HALAL, KOSHER, FB8AI, FDA & ORGANIC CERTIFIED COMPANY (Formerly known as Indsoya Limited) CIN: L67120MH1980PLC023332 To Date: 10" August, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400001 Subject: e_of the Boal ting- to of the Exchange Board dia (Listing Obligations and DisclosurRe R 2015, Ref: Serip Code- 503639 Dear Sir / Madam, We wish to inform you that the meeting of the Board of Directors of our Compmy was held on Monday, 10* August, 2026 i.. today to consider and approve unaudited financial results for the quarter ended 30" June, 2026, the outcome of the Board Meeting is as under: - 1. The Board of Directors of the Company at their meeting held on Monday, 10% August, 2026 have approved and taken on record the unaudited Financial Results of the company for the quarter ended on 30® June, 2026 and the Limited Review Report of the statutory auditors of the company M/s DMKH & Co (FRN 116886 W), Chartered Accounlams thereon. The said unaudfled Financial Results together with the Limited Review Repo of the Statutory Auditors thereon haVébem also examined by the Audit committee at its held on Monday, 10® August, bozs ich recommended for the approval of the same ;é'Board of Directors. L 1 In furtherance to our earlier communication, the uadmg ‘window for dealingi n the shares of the company, for Designated Persons, which closed on Wednesday, 01% July, 2026 shall remain closed until Wednesday, IZ“Augus!, 2026. v Gk In view of the above andi n compImnce with Regulation 30 and 33 of ities and Exchange Board of India (Listing obligations and Disclosure Requirements) X ions, 2015, we are enclosing herewith the following: e Unaudited Financial Results of the company for the quarter ended on 30® June, 2026 in the prescribed format. o Limited Review Report of the Statutory Auditors of the company M/s DMKH & Co (FRN 116886W), Chartered Accountants on the Un-audited Financial Results for the quarter ended on June 30®, 2026, * Declaration pursuant to regulation 33(3) (d) of SEBI (listing obligation and disclosure requirement) Regulation 2015, 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 Q0NN OO ® A i B ATBO, GMP, HACCP, HALAL, KOSHER, FBSAI, FDA & ORGANIC CERTTICFOMIPAENDY (Formerly known as Indsoya Limited) CIN: L67120MH1980PLCO23332 In terms of the provisions of the Regulation 47(1) (b) of securities and Fxchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited financial results in the preseribed format in the newspaper within the preseribe time period. The Unaudited financial results for the quarter ended 30™ June, 2026 will also be uploaded on the stock exchange website at www.bseindia'com and on the website of the company at www.apolloingredients.in. 2. The Board of Directors approved the appointment of Media Things & Communications as the Advertising and Media Agency of the Company with effect from 10 August 2026, for providing advertising, digital marketing, public relations, media management and related communication services. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M The above is for your kind information and records. Kindly take the same on your records. Thanking you Your faithfully, For Apollo Ingredients Limited (Formerly known as hdsow jmpitad] m Ghanshyam Mutre] o5y ,0‘ Director DIN: 07514391 Date: 10* August, 2026 Regd. Office: Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor. Juchandra, Vasai, Thane, Palghar- 401208, Manufacturing Unit: A 121, Shrirampur MIDC, Dist. 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