Record Date

Regd. Office : W- 44, M.I.D.C. Phase II, Manpada Road, ISO Dombivli (E) Dist Thane – 421203, 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: 2nd 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 Dear Sir/Madam, Subject: Intimation of Book Closure and Record Date. Pursuant to Section 91 of the Companies Act, 2013 (‘Act') and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with our intimation submitted to you dated 26th May, 2026, w.r.t. Final Dividend, this is to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of holding 33rd Annual General Meeting (“33rd AGM”) of the Company for financial year ended 31st March, 2026: Further the Company has fixed Thursday, 17th September 2026, as the Record Date for determining entitlement of members to the Final Dividend for the financial year ending on 31st March 2026. Name of Stock Security Type of Book Closure Purpose Exchange Code/ Symbol Security (both days inclusive) From To BSE Limited 524648 Equity September September 33rd AGM & Shares 17, 2026 24, 2026 Payment of final The National INDOAMIN Equity dividend Stock Shares for the financial Exchange of year ended India Limited March 31, 2026 Kindly take the above information in your record and acknowledge. Thank you. Yours Faithfully, For Indo Amines Limited Tripti Sawant Company Secretary & Compliance Officer Membership No: - A39926