Shareholders meeting

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 : sales@indoaminesltd.com / exports@indoaminesltd.com AMINES 9001:2015 Website : www.indoaminesltd.com CIN: L99999MH1992PLC070022 LIMITED Date: September 25, 2026 To To The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India BSE Limited Plot no. C/1 G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: INDOAMIN Scrip Code: 524648 Dear Sir/Madam, Subject: Outcome of 33rd Annual General Meeting of the Members of the Company held on Thursday, 24th September 2026 at 3:00 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM) We wish to inform you that the 33rd Annual General Meeting (“AGM”) of the Company was held on Thursday, 24th September 2026 at 3:00 P.M IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the General Circular dated April 08, 2020 and subsequent circulars issued in this regard with the latest one being General Circular dated September 22, 2025 issued by Ministry of Corporate Affairs (“MCA”) and SEBI Circular dated May 12, 2020 and subsequent circulars issued in this regard with the latest on being SEBI Circular dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI”) read with the SEBI Master Circular dated January 30, 2026, and other applicable circulars issued thereof. As per the provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), the Company had provided the facility of remote e-voting to the Members to enable them to cast their vote electronically on the resolutions proposed. The remote e-voting facility was open from Sunday, 20th September, 2026 (at 9.00 A.M. IST) and ended on Wednesday, 23rd September, 2026 (at 5.00 P.M. IST). Since the AGM was convened through VC/OAVM, shareholders were given the facility to vote through e voting at the time of the AGM and the said e-voting facility was kept open till 15 minutes from the conclusion of the AGM and thereafter the link for e-voting was disabled. Mr. Vijay Yadav, Partner, M/s AVS & Associates, Company Secretaries was appointed as the Scrutinizer to conduct voting process through remote e-voting and e-voting at the AGM in a fair and transparent manner. Based on the Consolidated Report of the Scrutinizer, all the following Resolutions as set out in the notice of the 33rd AGM were passed with the requisite majority. 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 : sales@indoaminesltd.com / exports@indoaminesltd.com AMINES 9001:2015 Website : www.indoaminesltd.com CIN: L99999MH1992PLC070022 LIMITED  Ordinary Business: 1. Consideration and Adoption of Standalone Audited Financial Statement for the year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements for the year ended March 31, 2026 and the Report of Auditors thereon. 2. Declaration of Final Dividend of 10% i.e. Rs. 0.50 per equity share on face value of Rs. 5/- each on Equity Shares for the Financial Year ended March 31, 2026. 3. Re-appointment of Mr. Saji Jose (DIN: 10650311), who retires by rotation and being eligible, offers himself for re-appointment. 4. Re-appointment of Ms. Tejaswini Dalvi (DIN: 11127538), who retires by rotation and being eligible, offers herself for re-appointment.  Special Business: 5. Approval of Ratification of remuneration of Cost Auditor of the Company for the financial year 2026-27. 6. To appoint Mr. Rahul Chitnis (DIN: 06634770) as Independent Director of the Company for the period of 1 (One) year. In this regard, please find enclosed – i. Details of voting results of 33rd AGM under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ii. Scrutinizers’ Report issued by Mr. Vijay Yadav, PCS, Scrutinizer appointed for voting process. Kindly acknowledge and take on record the same. Thanking you, For Indo Amines Limited Tripti Sawant Company Secretary & Compliance Officer Encl. as above stated Annexure-B Name of the Company: Indo Amines Limited Date of AGM: 24-09-2026 Total number of shareholders on record date: 34, 288 No. of shareholders present in the meeting either in person or through Not Applicable proxy: Promoters and Promoters Group: - Public - No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 8 Public: 28 Resolution No: 1- Consideration and Adoption of Standalone Audited Financial Statement for the year ended March 31, 2 0 2 6 together with the Reports of the Board of Directors and the Auditors. Resolution required: (Ordinary/Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution? NO Category Mode of No. of No. of % of Votes No. of votes No of votes – % of Votes in % of Votes Voting Shares Votes Polled in in – favour against favour on votes against on held polled* Outstandi polled votes polled ng shares (1) (2) (3)= (4) (5) (6)= [(4)/(2)]*100 (7)= [( [(2)/(1)]*10 5)/(2)]* 0 100 Promoter E-voting 3,89,23,096 91.7900 3,89,23,096 0.00 100.0000 0.0000 Promoter 4,24,04,506 Physical Group Ballot 0.00 0.0000 0.00 0.00 0.0000 0.0000 Total 4,24,04,506 3,89,23,096 91.7900 3,89,23,096 0.00 100.0000 0.0000 Public E-voting 0.00 0.0000 0.00 0.00 0.0000 0.0000 Institution 16,828 ns Physical 0.00 0.0000 0.00 0.00 0.0000 0.0000 Holders Ballot Total 16,828 0.00 0.0000 0.00 0.00 0.0000 0.0000 Public - E-voting 95,99,043 31.8205 95,97,985 1,058 99.9890 0.0110 Non Physical 3,01,66,226 Institution 0.00 0.0000 0.00 0.00 0.0000 0.0000 Ballot Total 3,01,66,226 95,99,043 31.8205 95,97,985 1,058 99.9890 0.0110 Holders Grand Total 7,25,87,560 4,85,22,139 66.8464 4,85,21,081 1,058 99.9978 0.0022 *No. of votes polled does not include ‘no. of votes invalid’ Invalid Votes 0.00 Resolution No: 2- Declaration of Final Dividend of 10% i.e. Rs. 0.50 per equity share on face value of Rs. 5/- each on Equ i t y S hares for the Financial Year ended March 31, 2026. Resolution required: (Ordinary/Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution? NO Category Mode of No. of No. of % of Votes No. of votes No of votes – % of Votes in % of Votes Voting Shares Votes Polled in in – favour against favour on votes against on held polled* Outstandi polled votes polled ng shares (1) (2) (3)= (4) (5) (6)= [(4)/(2)]*100 (7)= [( [(2)/(1)]*10 5)/(2)]* 0 100 Promoter E-voting 3,89,23,096 91.7900 3,89,23,096 0.00 100.0000 0.0000 Promoter 4,24,04,506 Physical Group Ballot 0.00 0.0000 0.00 0.00 0.0000 0.0000 Total 4,24,04,506 3,89,23,096 91.7900 3,89,23,096 0.00 100.0000 0.0000 Public E-voting 0.00 0.0000 0.00 0.00 0.0000 0.0000 Institution 16,828 ns Physical 0.00 0.0000 0.00 0.00 0.0000 0.0000 Holders Ballot Total 16,828 0.00 0.0000 0.00 0.00 0.0000 0.0000 Public - E-voting 95,98,643 31.8192 86,97,550 9,01,093 90.6123 9.3877 Non Physical 3,01,66,226 Institution 0.00 0.0000 0.00 0.00 0.0000s 0.0000 Ballot Total 3,01,66,226 95,98,643 31.8192 86,97,550 9,01,093 90.6123 9.3877 Holders Grand Total 7,25,87,560 4,85,21,739 66.8458 4,76,20,646 9,01,093 98.1429 1.8571 *No. of votes polled does not include ‘no. of votes invalid’ Invalid Votes 0.00 Resolution No: 3- Re-appointment of Mr. Saji Jose (DIN: 10650311), who retires by rotation and being eligible, offers h i m s e l f for re- appointment. Resolution required: (Ordinary/Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution? NO Category Mode of No. of No. of % [Showing first 8,000 characters — download PDF for full document]