Apollo Ingredients Limited (formerly known as Indsoya Limited) has announced a board meeting to review its quarterly financial performance and key executive matters. The meeting represents a significant milestone in the company's ongoing corporate governance activities.

Meeting Details and Agenda

The board meeting has been scheduled with specific parameters and comprehensive agenda items:

The meeting agenda encompasses three key areas of focus:

• Consideration and recording of unaudited financial results for the quarter ended December 31, 2025
• Approval of remuneration for Managing Director and Chief Financial Officer
• Discussion of additional matters with chairperson's permission

Regulatory Compliance and Communication

The company has fulfilled its regulatory obligations by notifying BSE Limited about the upcoming board meeting. This communication was made pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information and Leadership

Apollo Ingredients Limited operates from its registered office in Maharashtra and maintains active communication channels for stakeholder engagement. The company secretary and compliance officer, Ayushi Agrawal, has signed the official communication digitally, ensuring proper documentation and transparency.

The company's corporate identification number is L67120MH1980PLC023332, reflecting its incorporation history dating back to 1980. This board meeting continues the company's commitment to regular financial reporting and corporate governance standards required for listed entities.

Apollo Ingredients Limited has filed an appeal before the Securities Appellate Tribunal (SAT) against BSE Limited, challenging regulatory actions taken by the stock exchange. The company, formerly known as Indsoya Limited, made this disclosure on January 27, 2026, in compliance with SEBI regulations.

Appeal Details

The appeal has been filed in response to actions taken by BSE Limited against the company's promoter group. The exchange had imposed fines and frozen demat accounts of the promoter group for alleged non-compliance with provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Actions Challenged

The appeal specifically contests BSE's enforcement measures that included:

• Imposition of fines on the promoter group
• Freezing of demat accounts belonging to the promoter group
• Actions related to alleged LODR regulation violations

These measures were implemented by BSE Limited as part of its regulatory oversight function for listed companies and their compliance with disclosure requirements.

Current Status

The matter is currently under consideration before the Securities Appellate Tribunal. Apollo Ingredients Limited has committed to making further disclosures as required, in accordance with applicable legal provisions, as the appeal proceedings progress.

Company Information

Apollo Ingredients Limited, with scrip code 503639 on BSE, is registered in Maharashtra with its office located in Thane. The company secretary and compliance officer Ayushi Agrawal signed the regulatory filing, ensuring compliance with Regulation 30 of the SEBI LODR Regulations, 2015, which mandates disclosure of material events and information.