Indsoya Ltd — Important, 07-03-2026: Company Update

Apollo Ingredients has announced an Extra-Ordinary General Meeting (EGM) via video conference on March 30th at 4:00 PM to address business items outlined in the notice. The company's Register of Members and Share Transfer Books will be closed from March 23rd to March 30th for the EGM. Shareholders eligible to vote as of March 23rd can participate in remote e-voting, which opens on March 27th at 9:00 AM and closes on March 29th at 5:00 PM. Details for attending and voting are available on the company website.