Announcement under Regulation 30 and Regulation 47 of SEBI LODR.

CIN :L24100MH1990PLC057190 INDO EURO INDCHEM LIMITED Registered Off: B-9 to B-16, M.I.D.C. Osmanabad – 413 501 (Maharashtra) Email:rinkupoly@rediffmail.com Mob No: 9820219155, Website : www.indoeuroindchem.com September 1, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers Dalal Street Mumbai – 400001 Scrip Code: 524458 Dear Sir/Madam, Sub: Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing the copies of the newspaper advertisement titled ‘Thirty Sixth Annual General Meeting of Indo Euro Indchem Limited’, published in News Hub (English Newspaper),Sakal (Marathi Newspaper) and Pratahkal (Marathi Newspaper) on September 1, 2026. The same has also been uploaded on the Company’s website which may be viewed at www.indoeuroindchem.com Kindly take the same on record. Thanking you, Yours faithfully, For Indo Euro Indchem Limited Mr. Vardhman Shah Managing Director DIN: 00334194 Encl.: as above MUMBAI NEWS HUB 3 THANE TUESDAY, 01 SEPTEMBER 2026 Regarding the opening of 832 "Aaple Sarkar Seva Kendras” in urban areas of Thane district RAVELCARE LIMITED vertisement published Interested candidates should apply between 1st and 30th September. Registered Office: 12" Floor, Flat 1211, 9 Business Bay, Khakhar Property,Off New Link Road Mindspace, Behind Evershine Mall, Chincholi Bunder, Malad (W), Thane, Dinesh Singh : October 2026 during office hours Mumbai-400064, Maharashtra, India. Advertisement has been (9:45 am to 6:15 pm ).The details CIN: L20236MH2018PLC317628 » Tel: 8433980120 Web.: www.ravelcare.com * Email: published for a total of 832 vacant ofvacantAapleSarkarSevaKendras The Mehsana Urban Co-op. Bank Ltd. @ (Multi-State Scheduled Bank) AapleSarkarSevaKendras in the by region are as follows:Thane H.0. Corporate House, High-way, Mehsana. NOTICE OF 8" ANNUAL GENERAL MEETING (“AGM”) urban areas of Thane district 245, Navi Mumbai : 92, Mira- Phone no. 02762-257233/257234 www.much.bank. NOTICE is hereby given that the 8” Annual General Meeting under the Municipal Corporation, Bhayander 125, Bhiwandi- No e of the 43" Annual Gener: Meeting W( e“A dG nM e" s) d ao yf ,t h Se eM pem tb ee mr bs e 2o 3rf , R 2a 0v 2e 6l c aa tr e 1 1L .i 30m i at .e md . w ti hll r ob ue g hh e Vl id d o en o Municipality and Nagar Panchayat Nizampur - 105, Kalyan-Dombivii Noice is hereby given (o all the members of the Bank that the 43 Annual Conference (VC) / Other Audio Visual Means ("OAVM") to areas in accordance with various 188 , Ulhasnagar : 51, Ambernath G 2e 0n 2e 6r aa tl 0M 4e :e 0t 0i n p.g m .o f am t e Cm ob me mr us n io tf y t h Hae l lb ,a Mnk e hw sil al nb ae Gh .e 1l .d D .o C-n | F ar si sd oa cy i, a t1 i8 o" n ,S e Nrp . te Wm ab te er r transatchte businesses, as set outin the Notice convening of the AGM. The Company has dispatched on Monday, August Tank, Modhera Char RastaMehsana-384002 to transact the business as per instructions and guidelines of the online link https://forms.gle/ 12, Badlapur : 14, Shahapur 31, 2026 the Annual Report of FY 2025-26 along with the agenda notice of the 43 Annual General Meeting. We request you to make it government. Applications have fVTWjWUEUT7eN14E8 correctly in None, Murbad : None, Total vacant convenient to attend the meeting. Agenda items to be transact Business are Notice convening AGM, through electronic mode to the been invited from interested Marathi language. After submitting centers : 832,The detailed terms, displayed on Notice Board at Head office, all the Branches of the Bank and also members whose email addresses are registered with the available at bank website www.mucb bank in sa- Company and/or Depositories in accordance with the various applicants for the auction or the application, a copy of the conditions and guidelines Circular issued by the Ministry of Corporate Affairs and Eomid By, The Order of Board of Directors allocation of these centers from application will be received on the regarding this advertisement have W.M.Bansal Securities and Exchange Board of India. The Annual Report Olst September 2026 to 30th registered e-mail ID of the been made available on the official Note:- Chief Executive ta hn ed cNo ot mi pc ae nc yo n av te n wi wn wg . rt ahe v eA lG caM r ea .re c oa mv ai al na db le o no n t ht eh e w w ee bb ss ii tt ee oo ff September 2026.As per the applicant. After taking the printout website of the District Collector's (1) Please bring your membership card to attend the meting and only those members. KFin Technologies Limited (‘“KFintech”) at are allowed to attend the meeting. government decision of the received, self-attesting all the Office httpsz//thane.nic.in and (2) fthe meeting is adjourned for want of quorum, it willbe held on the same day at the https://evoting.kfintech.com/ General Administration necessary documents on it, it is interested citizens are requested same place after half an hour, which will be considered legal, and business of the. Remote E-Voting and Voting during the AGM. Department and Information necessary to submit it in person to to submit their applications within (3)m Me ee mt bin eg r swi l dl e sb ie r c oo usn d ou f c ot be tad i a ns i np ge ar d a dg ite in od na a. l information regarding Balance Sheetand The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions as setout in the Profit & Loss are requested to send their written request (o bank, four working days. Technology Department, it is the Resident Deputy Tehsildar in the prescribed time frame, District In advance from the date of Annual general meeting. Notice of AGM. Additionally, the Company is providing the mandatory for the applicants to fill the Tehsildar office of the Collector Dr.Shri Krishna Panchal facility of voting through e-voting system during the AGM ("e- voting"). Detailed procedure for remote e-voting/e-voting is all the information asked on the concerned taluka before 01 has appealed. PUB| NOTICE provided inthe Notice of the AGM. THIS IS TO INFORM THE GENERAL PUBLICAT LARGE that LATE SHRI. Pursuantto the provisions of Section 108 of the Act and Rules IT RIMBAK SITARAM KARNIK during his life time, he was entitled for Flat made thereunder, as amended and Regulation 44 of the SEBI INDO EURO INDCHEM LIMITED premises viz. Flat No. B/9 on 2nd Floor admeasuring about 472 Sq. Feet (LODR) Regulations, 2015, the Members are provided with <][ ~]F][ : Registered Off: B-9 to C BI -N 1: 6,L 2 .4 11 00 .M CH . 1 O9 s9 m0 aP nL aC b0 a5 d7 1 -9 40 1 3 501 (Maharashra) C O Gpa oer rrp eae gtt ai oa vr e ne Ha Eo a suin ts ,it nh Me g u mSh boo c au is iei -tn y 4g 0 LS 0ido . 0c "i 6 e 3St ;iy t a u lK a otn neo gdw a wn t i t5a hts h f oR“ ro tO yam d f u,S l h lJ yr ai p y aY p ia r ds a uh k pao sd shh h a aN rn a e g sC a o r o,- t th he e f Na oci tl ii cty e t uo s c ia ngs t et -h ve oi tr i nv go te fas c io lin t y al pl rr oe vs io dl eu dt io bn ys Ka Fs i ns te et c hfo .r t Th h i en Email:rinkupoly@rediffmail.com Mob 820219155, Website : www.indoeuroindchem.com Rs. 50/ each bearing distinctive Nos. 281 to 320 (both inclusive) under, Company has fixed Cut-off date i.e., Wednesday, September Information regarding Thirty Sixth Annual General Meeting share cerificate No. 53 dated 28/06/1968 issued by Om Shri Yashodhan 16, 2026 for ascertaining the names of the shareholders Members are requested to note that the 36th Annual General Meeting (‘AGM") of the Members of Indo Euro Indchem Limited (‘the CHSL. The Said Building is constructed on Plot of Land bearing CTS No. holding shares in physical or dematerialised form, who will be Company’) willbe held on Tuesday, September 29, 2026 2t 02:30 PM. (IST) trough Video Conferencing (V) Other [Showing first 8,000 characters — download PDF for full document]