With reference to the captioned subject, we are herby submitting the resignation letter of Mr. James Mody for your kind records and refernce.
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Apollo Ingredients Limited has submitted the resignation letter of Mr. James Mody (DIN: 08072328) who resigned from the post of Non-Executive Director with effect from the conclusion of the Board Meeting held on 15th May, 2026. The resignation was due to personal reasons. The company clarified that the resignation letter was inadvertently not attached to the earlier Board Meeting Outcome filing dated 15th May, 2026 due to an oversight. The letter was already submitted through XBRL filing under Regulation 30 of SEBI (LODR) Regulations. This filing is in compliance with a query raised by BSE regarding the missing attachment.
The departure of a Non-Executive Director is a routine governance change with minimal impact on operations. The company has clarified it was a procedural omission and no material information was withheld, which should limit any negative market reaction.