INDSOYA LTD.

Apollo Ingredients Ltd has announced that its Board of Directors will convene on November 6, 2026, at 4:00 PM. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also review minutes from the previous board meeting held on September 22, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apollo Ingredients Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (PIT) Regulations, 2015. The window will be shut from Thursday, October 1st, 2026, until 48 hours after the declaration of the unaudited financial statements for the quarter and half-year ending September 30th, 2026. This measure is standard practice to prevent potential insider trading.

Apollo Ingredients Ltd held a Board of Directors meeting on September 22, 2026. Key discussions included the implementation of Environmental Product Declarations (EPDs), participation in government contracts, and backward integration in the healthcare industry. The Board accepted the resignation of Ms. Ayushi Agrawal as Company Secretary and Compliance Officer, effective October 1, 2026. Concurrently, Ms. Palak Jain Kothari was appointed as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, also effective October 1, 2026. Additionally, several company policies were reviewed, revised, and approved, including those related to Independent Directors' appointments, Code of Conduct, Whistle Blower Policy, and Related Party Transactions.

Apollo Ingredients Ltd has announced a Board of Directors meeting scheduled for September 22, 2026. The agenda includes discussions on implementing Environmental Product Declarations (EPDs) to enhance sustainability and market competitiveness. The board will also evaluate opportunities in government contracts and tenders, explore diversification into backward integration within the healthcare industry for growth, and consider any other business with the Chair's permission. This meeting signifies the company's strategic focus on ESG initiatives, new revenue streams, and long-term business expansion.

Apollo Ingredients Ltd announced that its Board of Directors met on August 10, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results and the limited review report from statutory auditors M/s DMKH & Co were also examined by the Audit Committee. The company also approved the appointment of Media Things & Communications as its Advertising and Media Agency. The trading window for designated persons, which closed on July 1, 2026, will remain closed until August 12, 2026.

Apollo Ingredients Ltd announced that its Board of Directors met on August 10, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results and the limited review report from statutory auditors M/s DMKH & Co were taken on record. The company also appointed Media Things & Communications as its Advertising and Media Agency. The trading window for designated persons, which closed on July 1, 2026, will remain closed until August 12, 2026.

Apollo Ingredients Ltd has announced that its Board of Directors will convene on August 10, 2026, at 4:00 PM IST. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Thane, Maharashtra. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apollo Ingredients Ltd announced significant management changes following a shareholder meeting on June 29, 2026. Mr. Amol Dinkar Nigudkar has been appointed as an Independent Director. Additionally, Ms. Lovely Ghanshyam Mutreja's designation has changed from Managing Director to Executive Director (Marketing Director), and Mr. Kirit Ghanshyam Mutreja has been appointed as the new Managing Director, moving from his previous role as Executive Director. These changes are effective as of the shareholder meeting date.

Apollo Ingredients Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (PIT) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading.

Apollo Ingredients Ltd has announced that the cut-off date for determining eligibility to vote at its upcoming 46th Annual General Meeting (AGM) has been set as June 22, 2026. The AGM is scheduled for June 29, 2026, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will provide an e-voting facility for its members. Additionally, the Register of Members and Share Transfer Book will be closed from June 22, 2026, to June 29, 2026, inclusive, for the purpose of the AGM. The company also attached its annual report and the notice of the AGM.