Apollo Ingredients Appoints Palak Kothari Company Secretary

The Board of Directors approved the appointment at its meeting held on September 22nd, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment will take effect from October 01st, 2026.

Key Details of Appointment:

• Appointee: Ms. Palak Jain Kothari
• Qualifications: Qualified Company Secretary, Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A81711)
• Effective Date: October 01st, 2026
• Terms of Appointment: As decided mutually by Ms. Palak Jain Kothari and the Company
• Relationship with Directors: Not related to any of the Directors of the Company
• Other Directorships: NIL (holds no directorships in other listed entities)

The disclosure references SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended. The intimation was signed by Kirit Ghanshyam Mutreja, Managing Director (DIN: 07514391), and digitally signed on September 22, 2026.