Apollo Ingredients has informed that the Extra-Ordinary General Meeting of the Company will be held on Monday, 30th March, 2026 at 04:00 pm through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extra-Ordinary General Meeting. Further, in terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from 23rd March, 2026 to 30th March, 2026 for the purpose of Extra-Ordinary General Meeting. Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 23rd March, 2026. Further, pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of said Regulation, it has attached copy of Notice of Extra-Ordinary General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.