Outcome of Board Meeting

g INDO US LY BIO-TECH LIMITED Indo-Us (AN ISO CERTIFIED COMPANY) Lruorro CIN LO1122GJ2004PLC043550 st Date: 10.07.2026 BSE Limited Dept. of Corporate Services, National Stock Exchange of India Limited Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001 Bandra (E) Mumbai- 400 051 BSE Scrip Code - 541304 NSE Symbol: INDOUS Dear Sir/Madam, Sub: Change in Composition of Committees of the Board. Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. iT nh ce o B mo pa osr id t o if o nD i or fe c ct oo mr ms i to tf e C eo sm ap na dn ty h e( " dt eh te a iB lso a or fd r) e -h ce ol nd s tt ih te uir t em de ce ot mi mn ig t o tn e eF sr i ad ra ey , g iJ vu el ny, b e10 l, o w2 :0 26 approved changes AUDIT COMMITTEE SR.NO. NAME DESIGNATION 1. Ritaben Nileshbhai Kikani Chairperson 2z Shilpa Chetanbhai Thumar Member 3. Jagdishkumar Devjibhai Ajudiya Member 4. Hemanshi Darsh Soni — Member NOMINATION AND REMUNERATION COMMITTEE SR.NO. NAME DESIGNATION 1. Shilpa Chetanbhai Thumar Chairperson 2. Ritaben Nileshbhai Kikani Member Hemanshi Darsh Soni Member STAKEHOLDERS RELATIONSHIP COMMITTEE SR.NO. NAME DESIGNATION 1. Ritaben Nileshbhai Kikani Chairperson 2. Jagdishkumar Devjibhai Ajudiya Member 3. Hemanshi Darsh Soni Member 4. Shilpa Chetanbhai Thumar Member R 0 M3 T o0 9o t0 5 s"g d d eF .B aN hO naa vm +n r 9te a + 1 ne 9 U g 1 0 a .s T 0 9. o 7 w % 0S a a r 9t 7.a 7 01Ad 4 0h 0 40a m 1 0r 8 e 0C 7r doss a R t5o 6s a0d . 0s 61 N DD VF ieB ia saI c tt rt R i Gno n arR cy na e dA ai nE d c ad N gnrC a ee g rn aXs ,rO a .. r Ge T urG a p. - r¥N O s tH hI gO aU mST E IROO UNNIT el | indous_Je Wg aa bi sh wi wya cn ioc. o cin ou+ n md ao g- ru is v_ ea acg dor smi s ciences@hotmcaotm @ INDO US BIO-TECH LIMITED LInd oo- yUS C( IA NN I LS OO 1C 2E 2RT GI JF 2I 0E 0D PC LO CM 0P 4A 3N 5Y 5) Reason for Reconstitution of Certain Committees: CMIPu n r or d s ms e . pu p aa e H nn n e yt d m ,e a nt so nt s bDt h jih er ie ce tc Dr t te ao os rr i ts g ho hn efa t aSti h poo e pn n riC oo v(mf aDp lIM a N or n : fs y t. 1, 1 etN 6 h s5e e h9h aB 1 ra 8o eb h3ae o)r ln d da esoP fa sa t .nD e i l r Ae dc d( t iD o tI r isN o,: n aat l0 9 i Dt2 is 6 rm e3 e c1 e t8 t o0 i r) n ( g N f h or e no l -m d E xot enh ce u2 t1o i*f vf eAi ,pc r e i I l no , df e 2 pN 0 eo 2 n6n d,- e E nax tpe )pc o ou i ft n i t tv e hede RitC nh eo e qn o us r r ie e d rq c eo eu rne m sn ett ot ni l tt ey su n, )t s i ut Ro rh ene e g o uB cf lo o a ta m thr iped ol nc io so af ,m n pD c 2i o e 0r s 1e i w 5c t it i t ao o hr nn s dt o ho tf ef h ett a hh p Cee p o laC mifo pcom a ar bp e nlsa iean e iy p sd r, AC o ca vot tim ,si m it i 2s o 0t nm 1t se 3 ee ,oet fsi w n hto hg ef e rh t ee Sh vl e E ed B rB o Io an a p r ( pF Ld lr i, ii s cd tw aa ii by n lt, g e h J . Ou e bl f ly f i, e gc1 t a0 tf, i r o2 o n0 m s2 6 a1, n0 h d%a Js Du ila syp c,p l r 2 oo 0 sv 2 u6e r, ed The Board Meeting commenced at 15.00 P.M. and concluded at 15:30 P.M. Please take the same on your record and oblige. Thanking you. Yours faithfully, For, Indo Us Bio-Tech Ltd. SQOTE $)e e . O\ w8 /S J Ms. Dimpy Joshi Company Secretary & Compliance officer TO MR 20 p te o0 ®g " t a eF5 N a O a xt v m 4r 3e a 10ne 1gs 0 0t T 97o 5 0wS s a 0rt 3 a 7 03Ad 4 onh 40a r y1 r 8c 0iC 7ar o ts ae d R 3o 80s d 0 0 NVD OF i eS a t a tcI a rt g R o Ge I r aR ny rdt craAE rr sd es a N norC an ge gaRn eO ra s r GTe uG an p- mO4N ms thH gIO aU mST E IRAOO LNT mal | indous_Jegdishgyacn uoc moi i rnd io s- eus e_ cda og sr isciences@hotmcaotm