Appointment

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: 11th July, 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 Scrip Code: 524648 Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company, via circular resolution today, i.e. 11th July, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia considered and approved the following: 1. Appointment of Mr. Rahul Chitnis (DIN: 06634770) as Additional (Independent) Director of the Company for the first term of 1 year, with effect from 15th July, 2026, subject to the approval of shareholders of the Company. The details as required pursuant to the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are attached herewith as “Annexure I”. Kindly take the above information on your record. Thank you, Yours faithfully, For Indo Amines Limited Tripti Sawant Company Secretary & Compliance Officer Mem. No.: A39926 Encl. as above stated 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 Annexure- I (Pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) No. Particulars Mr. Rahul Chitnis 1. Reason for change viz. appointment, re- Appointment as Additional appointment, resignation, removal, death (Independent) Director for first term. or otherwise; 2. Date of appointment/ re-appointment/ Appointment for a term of one (1) year, cessation (as applicable) & term of from 15th July, 2026 to 14th July, 2027, appointment/ re-appointment; subject to approval of the shareholders of the Company 3. Brief profile (in case of appointment); Mr. Rahul Chitnis is a distinguished legal professional with over three decades of experience in constitutional, commercial, corporate, arbitration, intellectual property, banking, and criminal law. He is currently a Partner at Chitnis Desai LLP and has served as A-2 Panel Counsel as well as In-Charge Chief Standing Counsel for the State of Maharashtra before the Supreme Court of India. An alumnus of Government Law College, Mumbai, and King's College London (LL.M. in Business International Law), Mr. Chitnis has represented clients in several landmark matters before the Supreme Court of India, the Bombay High Court, and various arbitral tribunals. His notable experience includes cases involving constitutional issues, company law disputes, the Dabhol Power Project, major commercial arbitrations, and significant criminal matters. In addition to his litigation practice, Mr. Chitnis has been serving as an arbitrator in commercial disputes since 2003 and has also contributed to legal education as a Visiting Faculty at 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 Jindal Global Law School. His extensive expertise, combined with his experience in high-profile litigation and arbitration, has established him as one of the leading legal practitioners in India. 4. Disclosure of relationships between Mr. Rahul Chitnis is not related to any directors (in case of appointment of a of the Directors, Key Managerial Personnel, Promoters or Promoter director). Group of the Company. 5. Information as required pursuant to BSE Mr. Rahul Chitnis is not debarred from Circular ref. no. LIST/COMP/14/ 2018-19 holding the office of Director by virtue of any SEBI order or any other such and NSE ref. no. NSE/ML/2018/24, dated Authority. June 20, 2018.