Change in Management of the company pursuant to regulation 30 of SEBI LODR Regulations, 2015.

Apollo Ingredients Ltd's board met on 15th May, 2026 and executed multiple changes. Mr. James Mody, a Non-Executive Director and husband of the then Managing Director Ms. Lovely Ghanshyam Mutreja, resigned citing personal reasons effective 15th May, 2026. In his place, Mr. Amol Dinkar Nigudkar was appointed as an Additional Independent Director. Separately, Ms. Lovely Ghanshyam Mutreja's designation was changed from Managing Director to Executive Director (Marketing Director), while Mr. Kirit Ghanshyam Mutreja (her brother) was elevated from Executive Director to Managing Director. Mr. Vivek Bharat Variya was also reappointed as Internal Auditor for FY 2026-27.