Copy of Newspaper Publication

INDO BORAX & CHEMICALS LTD. Regd. Office: 302. 3rd Floor Link Rose Building, Linking Road, Santacruz (West), Mumbai - 400054, India. Ph.: 022 26489142 I 4 7 I 48 • Fax No. 022-26489143 • CIN : L24 J OOMH 1980 PLC023 l 77 Email : info @indoborax.com • Website : INww.indoborax.com Date: June 30, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze [eejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400051. Scrip Code: 524342 Symbol: INDOBORAX Dear Madam/Sir, Subject: Submission of the Newspaper Advertisement for 451h Annual General Meeting (" AGM") of the Company through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM"). With reference to the above captioned subject and pursuant to the Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended from time to time and in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Rules framed thereunder read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ('MCA') read together with other relevant Circulars, we are enclosing herewith the copies of newspaper advertisement, published today i.e. on June 30, 2026 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) pertaining to Notice of 45 Annual General Meeting (" AGM'') of the Indo Borax & Chemicals Limited ]" the Company") scheduled to be held on Tuesday, July 28, 2026at11:00 a.m. (IST) through Video Conferencing ('VC)/ Other Audio Visual Means ('OAVM'). The above information is also available on the website of the Company at www.indoborax.com. We request you to kindly take the above on record. Thanking you, Yours Faithfully, For Indo Borax & Chemicals Limited Pravin Chavan Company Secretary and Compliance Officer Membership No: A16857 Encl:A/a 10 I THE l'llEE PRESSJOUllNU I Momboi. re esd ., J~ 30. 2026 wwwfreepressjournalin INDO BORAX & CHEMICALS LIMITED Corporate IdentityN o. (CIN): L24100MH19&lPLC0231n Registered Offia!: 302, Link Rose, linking Road, Santacruz (West), Mumbai -400 054 Ph.: 022·26489142/ 47 /48; E-mail:c omplianceofficer@indoborax.com;W ebsite: www.indoborax.com INFORMATION REGARDING 45TH ANNUAL GENERAL MEETING OF THE COMPANY AND E-VOTING INFORMATION The Membeis are hereby informed that the45., (Fcrty-Flft:h)A nnual General Meeting("AGM"')o f lndo Borax & Chemicals Limited ("the Cofll)any"') wUI be held tlTough Video Conferencing ("VC"')/other Audio Visual Means ("OAVM"') oo Tuesday, July 281 2026 at 11:00 e.m, (IST'), in compliance with the provisions of the C.Ompanies Act;. 2013 and the Rules thereunder ("the Act"') and the Securities and ExchangeB oard c:i India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation~). as amended from time to time, read with the applk:able dn:ulars issued by' the Ministry of Caporate Affairs, the latest being Orcular No. 03/2025 dated September 22, 2025 ("MCA Circulars"") and apphcabk! c,irculars as issued by Securities and E>c:hange Board of India {"SEBr') (collecthety referred to as ·sEBI Circulars"'), if arrv, to transact the businessesa s set out in the Notice ronveningthe AGM{"Notice"'~ In compliance with the MCAOrcularsand SESI crcu1ars, Notice of theAGM alaigwith the Annual Reportf or FY 2025-26 will besentonty electronically, in due course, to those Members whose e-mail addressesa re registered with the Comparry/MUFGl ntime India Private limited, Registrart o an Issue and Share Transfer Agent (".RIA"), or with their respective Depository Participants ("DP")/Oepositoriesason Frtday, June26,2026. The same will also be available on the website oftheCompanyatwwwindobocax.com on the website of the Stock ExchangesL e. BSE limited ("BSE"')a t www...bseindia.com and The National Stock E>OCharge of India Limited ("'NSE"') at www.nseindia.com and on the website of the e-vcting agency i.e. MUFG lntime India Private Limited (;RTA1 at www.in.mpms.mufg.mm. Physical copies of the Notice of the AGM along with the Annual Report for FY 2025-26 shall be sent toonty to those Members who request the same. Detailed procedure/instructionsf or attending AGM and the mamerof casting vote through remote e-votirg or through e-voting at the AGM wll form part of the Notice. Additionalty, in ecccrdarce with Regulation 36(ll{b} of the listirg Regulations, the Company is also sendirg letters to shareholder{s) whose e-mail addressesa re not registeredw ith Company/RTA/DP's/Depositories,p rovtding the webjlnk, inc.h.Jdingthe exact path of the Company's website from wheA! die Notice of the AGMalongwith the Annual Report for FY 2025-26 can be accessed. In termsofSEBI MasterOrculardatedJanuary 30, 2026on e--Votingfacility provided t7,' listed companies, individual shareholders holding securities in demat mode are aUowed to vote through their de mat acro1.11ts maintained with pepcsncetes and Depository Participants. Shareholdersa A! requiredt o update their mobile number and email addresscorrecttyi n theirdemat account in ordertoaa:esse--voting facility. In case shares are held in demat mode, please get -,our email addressa nd bank details registered/up(fated with yourOepasit:ay Participant as per the process advised by them. Members who are holding shares in physkal form orwho have not regstered their email address with the C.omparrv/ Depository a arry person who acquires shares d the Company and becomes a Member of the Company after the Annual Report has been sent bv the Cofll)any and holds shares as on Tuesday, Juty 21. 2026, ("Cut-off Date"'), shall be entitled to e-votirga nd other rights and may follow the steps outlined int.he Notice of the AGM. The payment of dlvdend, as per the re le"Uant cirOJ lar s, shall be made throughe jectronlc modes to the membersw ho have updated their bank account detalls. As mandated under relevant regulations/directives,i n case of ron-opdatson of PAN or Contact Detalls or Moble Nurrtieror Bank Acmunt Details or Specimen SCnature in respect of physical follos, dividend /interest etc. shall be patd only through electrcnk mode wit:h effect from April 01, 2024, upon furnishing a• the aforesatd details in entirety to RTA. Members may also note that the p~ent of dividend shall be subject to deduction of tax at scwce at applkable rates, the details of the same are provtded in the Notice of the AGM. Members are requested toc.aA!fuUy read all the Notes set out in the Notice of the AGMand the mannerofcasti:ngvotesthrough remote e-voting and e-votingduringthe AGM. By order of the Board of Directors Sd/· Pravin Chavan Place: Mumbai Company Secretary &Compliance Offker nate: 30/06/W26 Membership No.: A168S7 ~ • ~ ; mra n$l1l. w ~~. wm ~ ~ fffil<h ('..;..m'> m ""ai <~> ~~ - c~·) ~. <t ~. ,.,, ""·<~)~oil~ ('~'l/'"1<113!ITT:csii~ ~ ('~'> ~,;,rn ~~3lli0imtt~.~.mmmvr~~~J«ft3lli0ionm<l'i<o<c.-<,""T~~. -~i-'re<ii\'!l'"'ffi, '' "'!.'. <•<>, ~..;..m; ~~~~fffil<h~;;TiiOJiton~~ ('ami'ti(') wwwindob<ltax.oom <l'T ~ ~ ~ Ottr.l. 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