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(05/03/2026 19:22)

Apollo Ingredients - Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And

the meeting of the Board of Directors of our Company was held on Thursday, 05th March, 2026 i.e. today at its Registered office, has transacted inter-alia the following business(es):-\r\n1. Approval of Draft Notice of Extraordinary General Meeting:\r\n2. Convening of Extraordinary General Meeting\r\n3. Appointment of Scrutinizer\r\n4. Finalisation of Company Letterhead and Logo\r\n5. Reallocation of Rights Issue Proceeds\r\n
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