Please find attached herewith notice of 33rd Annual General Meeting of the Company.

Regd. Office :W- 44, M.LD.C. Phase II, Manpada Road, CERTII FS IO ED Phone +D 70o 4m 5b 5i 9v 2li 70( 3E) /D 70is 4t 5T 5h 9a 2n 7e 06—4 /2 71 42 90 83 2, 45M 17ah 8ar /a 8sh 2t 9r 1a. 09I 8n 8d 2ia 7. I 9001:2015 E-mail :shares@indoaminesltd.com Website :Www.indoaminesitd.com AMINES i CIN: L99999MH1992PLC070022 LIMITED Date: 2.4 August, 2026 The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India Ltd. BSELimited ‘ 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: Annual Report for Financial Year 2025-26 and Notice convening 33 Annual General Meeting (“AGM”) Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed Notice convening the 33" AGM and the Annual Report of the Company for Financial Year 2025-26. The Annual Report contains the information to be given, and disclosures required.to be made in terms of Regulation 34 (2) and 34(3) of the SEBI Listing Regulations. The Notice convening the 33% AGM and the Annual Report of the Company for the financial year 2025-26 shall be sent to all the members of the Company whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository Participant(s), in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board’of India. The AGM of the Company will be held on Thursday, 24 September, 2026,at 03:00 p-m. through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars. For Members who have not registered their email address, a letter containing exact weblink of the website where details pertaining to the entire Annual Report ishosted, is being sent at the address registered in the records of the Company/ Registrar and Share Transfer Agent/ Depositories. The Annual Report for the financial year 2025-26is also being made available onthe website of the Company https://indoaminesltd.com/files/Reports/ ANNUAL-REPORT-2025-26.pdf. This isfor your information and records. For and on behalf of Board of Directors of Indo Amines Limited Vy > /i BeryaW ngV e, Officiec:er Encl: As above