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Regd. Office : W- 44, M.I.D.C. Phase II, Manpada Road, ISO Dombivli (E) Dist Thane – 421204, Maharashtra. India. INDO CERTIFIED Phone : 7045592703 / 7045592706 / 7498245178 / 8291098827 E-mail : shares@indoaminesltd.com AMINES 9001:2015 Website : www.indoaminesltd.com CIN: L99999MH1992PLC070022 LIMITED Date: 1st September, 2026 To, To, The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India Ltd. BSE Limited Plot no. C/1G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-400051 Mumbai-400001 Symbol: INDOAMIN Script Code: 524648 Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 33rd Annual General Meeting scheduled to be held on Thursday, September 24, 2026 at 3:00 P.M. IST Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the details of e-voting facility. The notice was published in the following newspapers: 1. Mumbai Edition of The Free Press Journal; and 2. Mumbai Edition of Navshakti. This is for your information and records. For and on behalf of Board of Directors of Indo Amines Limited Tripti Sawant Company Secretary & Compliance Officer Mem: A39926 Encl. as above stated THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Tuesday, September 1, 2026 Asset Recovery Branch, Nasik APPENDIX-IV Annexure F [See rule-8(1)] POSSESSION NOTICE (For Immovable property) Whereas The authorised officer of the BANK OF INDIA under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 20-03-2025 calling upon the Borrower M/s M R Parakh Electronics through its Proprietor cum Borrower Mrs. Pooja Mayur Parakh W/o Mr. Mayur Rajendra Parakh, AND Guarantor(s)/Mortgagor(s) Mr. Mayur Rajendra Parakh Mrs. Suvarna Rajendra Parakh, Mr. Sunil Vishwanath Mahajan, Mr. Sunil Chintaman Katkarand Mrs. Sunita Sunil Mahajan to repay the amount mentioned in the notice being Rs. 3,07,71,407.23 (Rupees Three Crores Seven Lakh Seventy-one thousand four hundred seven and twenty-three paisa) together with Interest and costs, charges and expenses incurred by the Bank within 60 days from the date of receipt of the said notice. The Borrower, Guarantor(s), Mortgagor(s) having failed to repay Possession Notice the amount, notice is hereby given to the Borrower,Guarantor (s), Whereas, IIFL-HFL, under the provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, Mortgagor (s) and the public in general that the undersigned has taken 2002 (54 of 2002) ("said Act") and in exercise of powers conferred under Section 13 (12) of the said Act read with Rule 3 of the Security Interest Actual possession of the property described herein below in exercise (Enforcement) Rules, 2002 ("said Rules") issued a demand notice calling upon the borrower/co-borrower, guarantors, mortgagors to repay the of powers conferred on him under sub-section (4) of section 13 of Act amount, details of which are mentioned in the table below. And whereas subsequently, IIFL-HFL has vide Assignment Agreement dated 30- Nov-25/ 30-Aug-25/ 29-Sep-25 assigned all its rights, title, interest and benefits in respect of the debts due and payable by the borrower/guar- (read with rule 8 of the Security Interest Enforcement) Rules, 2002 on antor(s)/mortgagor(s) arising out of the facilities advanced by IIFL-HFL, Bank to borrower/ guarantor(s) alongwith the underlying Immovable this the 29th day of August of the year 2026. Property to Asset Reconstruction Company (India) Limited acting in its capacity as Trustee of Arcil Arcil - Trust -2026 - 015/ Arcil - Trust - 2026 - 010 ("Arcil")for the benefit of the holders of Security Receipts. Therefore, in view of the said assignment, Arcil now stands substitut- The Borrower, Guarantor(s), Mortgagor(s) in particular and the ed in the place of IIFL-HFL and Arcil shall be entitled to institute/continue all and any proceedings against the borrower/ guarantor(s)/mort- public in general is hereby cautioned not to deal with the property and gagor(s) and to enforce the rights and benefits under the financial documents including the enforcement of guarantee and security interest exe- any dealings with the property will be subject to the charge of the cuted and created by the borrower/guarantor(s)/mortgagor(s) for the financial facilities availed by them. The borrower/ guarantor(s)/ mort- gagor(s) having failed to repay the said amounts, notice is hereby given to the borrower/guarantor(s)/mortgagor(s) in particular and the public BANK OF INDIA for an amount Rs. 3,07,71,407.23 (Rupees Three in general that the undersigned being the Authorized Officer of Arcil has taken possession of the underlying Immovable Property described Crores Seven Lakh Seventy-one thousand four hundred seven and herein below in exercise of powers conferred on him/her under Sub-Section (4) of Section 13 of the said Act read with Rule 8 of the said Rules on "AS IS WHERE IS & WHATEVER THERE IS BASIS" on the date mentioned below. twenty-three paisa) together with interest and incidental charges Name of the Borrower Description of the Secured Asset (Immovable Property) Total Outstanding Dues Date of Date of thereon. (s) /Co-Borrower(s) All that piece and parcel of: Flat No.403 on 4th floor in R-3 Wing of the (IN R.s) DemandPosse The Borrower, Guarantor(s), Mortgagor(s)’ attention is invited to Mrs. Shalan Sambhajibuilding known as Trinity Galaxy(R-6) Co-op Hsg Soc Ltdbuilt on S.no.172 Rs.1636075.22 (Rupees Notice ssion provisions of sub-section (8) of section 13 of the Act, in respect of time Ja (D Lda i Agg a Ne m , bM oar .r. 9JS 2aa 8dm 9a 5b g 5h e )ajiH B Sqais .ds ftla a p :n u Po r r. o1 Ta p/3 l eu, rS k ty. an TAo y. m1 p7 b e2 e r SH n uais pths ea rD n i Bso utr. i1 i lc t/ _t5 UT a h pn a _d n e rH 4i as 2 ,s 1a P5 r0n o3o p.. 1 A r/ t4 r ye as Ai rt A eu da am :te 5ed 6a 4a sut rV inil gla (g Ie nTh TS o wuix est ne a te n yn d L S wa e ok v h Pe n aT t ih y si er Ft y Oiv eS li yax )nd 0 25 0/0 21 6/ 2 27 0/0 28 6/ available, to re Dd ee se cm pth tie nse Ocu r Te hd a Is mse mts o. v able Property Mr B. aR na sje os dh e ,M Aa kh aa sd heo All that piece and parcel of: Flat No 1009, Floor No. 10, Antalica Towers., Rs.2516629.06 (Rupees All that part and parcel of the property consisting of Shop No. 07, Communication And Antalica Towers, S No 22 H No 9a Plot A Village Pale Taluka Ambernath Twenty Five Lakh Sixteen 06/01/ 27/08/ CTS No-3899, Ground Floor, Pushpanjali Complex, Athawade General Store, Akash Dist Thane 421302 Area Admeasuring (In Sq.ft.): Property Type: Thousand Six Hundred 2026 2026 Bazar, Jammer, Tal-Jamner, Dist-Jalgaon, owned by Mrs. Sunita Enterprises Mrs. Radha Land_Area, Carpet_Area, Property Area: 626.00, 417.00 Twenty Nine and Six Rajesh Bansode, (LAN Paisa Only) Sunil Mahajan and Mr. Sunil Chintaman Katkar having area No. IL10344248) admeasuring 13.94 Sq.Mtrs. 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