Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform about the Appointments/Re-appointments of the directors as detailed in the enclosed intimation, as approved by the shareholders at the 60th Annual General Meeting of the Company held on Thursday, 24th September, 2026 at 2:00 pm.

Indokem Limited (CIN: L31300MH1964PLC013088) Registered Office: Phone : 022-61236767 “KHATAU HOUSE,” Ground Floor Fax : 022-61236718 Mogul Lane, Mahim (West), E-mail : iklsecretarial@gmail.com Mumbai - 400 016. Website: www.indokem.co.in September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 504092 Subject: Appointment / Re-appointment of Directors at the 60th Annual General Meeting (‘AGM’) of the Company Respected Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the following appointment/ re-appointment of the Directors have been approved by the shareholders at the 60th Annual General Meeting (‘AGM’) of the Company held on Thursday, September 24, 2026, at 2:00 p.m. IST through video conferencing / Other Audio Visual Means (“OAVM”): 1. Re-appointment of Mrs. Asha Mahendra Khatau (DIN: 00063944) as Director, liable to retire by rotation: Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as ‘Annexure A’. 2. Re-appointment of Mr. Arupkumar Basu (DIN: 00906760) as Managing Director of the Company: Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as ‘Annexure B’. 3. Re-appointment of Mr. Manish M. Khatau (DIN: 02952828) as Whole-time Director of the Company: Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as ‘Annexure C’. The Meeting commenced at 2:00 p.m. (IST) and concluded at 03:02 p.m. (IST). These are also being made available on the website of the Company at www.indokem.co.in This is for your information and records. Thanking you, For INDOKEM LIMITED Rajesh D. Pisal Company Secretary and Compliance Officer Indokem Limited (CIN: L31300MH1964PLC013088) Registered Office: Phone : 022-61236767 “KHATAU HOUSE,” Ground Floor Fax : 022-61236718 Mogul Lane, Mahim (West), E-mail : iklsecretarial@gmail.com Mumbai - 400 016. Website: www.indokem.co.in Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Annexure A Re-appointment of Mrs. Asha Mahendra Khatau (DIN: 00063944) as Director, liable to retire by rotation: Sr. Details of events that needs to Information of such events No. be provided 1. Reason for Change viz. Re-appointment of Mrs. Asha M. Khatau (DIN: appointment/ Re-appointment/ 00063944), Non-Executive Director who retires by resignation, removal, death or rotation. otherwise; 2. Date of Appointment, / Re- Appointment under retirement by rotation in the appointment/ cessation & Term Annual General Meeting of the Company held on of Appointment/ Re- September 24, 2026. appointment 3. Brief profile Mrs. Asha Khatau is a B.A. Graduate and has an experience of over 30 years in the fields of General Management as a Consultant and Advisor. 4. Disclosure of relationships Mrs. Asha M. Khatau is Spouse of Mr. Mahendra K. between directors (in case of Khatau, Chairman and Managing Director and appointment of a director). Mother of Mr. Manish M. Khatau, Whole-time Director. 5. Information as required Mrs. Asha M. Khatau has confirmed that she is not pursuant to BSE Circular with debarred from holding the office of a Director by ref. no. LIST/COMP/14/2018-19 virtue of any SEBI order or from any such authority. Indokem Limited (CIN: L31300MH1964PLC013088) Registered Office: Phone : 022-61236767 “KHATAU HOUSE,” Ground Floor Fax : 022-61236718 Mogul Lane, Mahim (West), E-mail : iklsecretarial@gmail.com Mumbai - 400 016. Website: www.indokem.co.in Annexure B Re-appointment of Mr. Arupkumar Basu (DIN: 00906760) as Managing Director of the Company Sr. Details of events that needs to Information of such events No. be provided 1. Reasons for Change viz. Re-appointment of Mr. Arupkumar Basu (DIN: appointment/ Re-appointment/ 00906760) Managing Director for a further period of resignation, removal, death or 3 years. otherwise; 2. Date of Appointment, / Re- Re-appointment for a period of three consecutive appointment/ cessation & Term years with effect from September 29, 2026 to of Appointment/ Re- September 28, 2029 (both days inclusive) appointment 3. Brief profile Mr. Arup Kumar Basu is a B. Tech, Chemical Engineering from IIT, Bombay and has obtained a postgraduate management degree from IIM, Ahmedabad. He has vast experience of more than 40 years in management, administration and effective policy formulations for efficient and smooth running of the Company. 4. Disclosure of relationships Nil between directors (in case of appointment of a director). 5. Information as required Mr. Arupkumar Basu has confirmed that he is not pursuant to BSE Circular with debarred from holding the office of a Director by ref. no. LIST/COMP/14/2018-19 virtue of any SEBI order or from any such authority. Indokem Limited (CIN: L31300MH1964PLC013088) Registered Office: Phone : 022-61236767 “KHATAU HOUSE,” Ground Floor Fax : 022-61236718 Mogul Lane, Mahim (West), E-mail : iklsecretarial@gmail.com Mumbai - 400 016. Website: www.indokem.co.in Annexure C Re-appointment of Mr. Manish M. Khatau (DIN: 02952828) as Whole-time Director of the Company: Sr. Details of events that needs to Information of such events No. be provided 1. Reasons for Change viz. Re-appointment of Mr. Manish M. Khatau (DIN: appointment/ Re-appointment/ 02952828) Whole-time Director for a further period of resignation, removal, death or 3 years. otherwise; 2. Date of Appointment, / Re- Re-appointment for a period of three consecutive appointment/ cessation & Term years with effect from March 01, 2027 to February 28, of Appointment/ Re- 2030 (both days inclusive) appointment 3. Brief profile Mr. Manish M. Khatau is a B.B.A. Graduate from American Intercontinental University of London and has an experience of over 17 years in this industry. 4. Disclosure of relationships Mr. Manish M. Khatau is a Son of Mr. Mahendra K. between directors (in case of Khatau, Chairman and Managing Director and Mrs. appointment of a director). Asha M. Khatau, Non-Executive Director of the Company. 5. Information as required Mr. Manish M. Khatau has confirmed that he is not pursuant to BSE Circular with debarred from holding the office of a Director by ref. no. LIST/COMP/14/2018-19 virtue of any SEBI order or from any such authority.