Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve 1. To discuss and evaluate the implementation and development of Environmental Product Declarations (EPDs) across the value chain with a view to enhancing the Company's sustainability credentials and improving its competitiveness in the market.\r\n2. To discuss the prospects of participating in Government contracts and tenders and to explore potential business opportunities arising therefrom.\r\n\r\n3. To discuss opportunities for diversification into backward integration in the healthcare industry, with a view to strengthening the Company's business capabilities and exploring new avenues of growth.\r\n\r\n4. To consider and discuss any other matter with the permission of the Chair.\r\n