Acquisition

INDO-MIM Limited #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114. (CIN L28110KA1996PLC137499) Phone: +91-080-22048800/ FAX: +91-080-27971624 / Website: www.indo-mim.com Date: October 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers Block G, Bandra-Kurla Complex, Dalal Street Bandra (East), Mumbai-400051. Mumbai-400 001. Scrip Symbol: INDOMIM S c r i p C o d e : 5 4 4 8 3 7 Subject: Outcome of the Board of Directors Meeting held today i.e. Wednesday, October 14, 2026, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, October 14, 2026, inter-alia, considered and approved the following matters: 1. Re-appointment of Mrs. Rajni Anil Mishra (DIN: 08386001) as Non-Executive Independent Director of the Company for a further period of 5 (Five) years with effect from March 30, 2027 to March 29, 2032, subject to approval of members of the Company through Postal Ballot. The details required to be furnished under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below as Annexure I 2. Re-appointment of Mrs. Meera Shankar (DIN: 06374957) as Non-Executive Independent Director of the Company for a further period of 5 (Five) years with effect from March 30, 2027 to March 29, 2032, subject to approval of members of the Company through Postal Ballot. The details required to be furnished under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below as Annexure I 3. Re-appointment of Mrs. Sujitha Karnad (DIN: 07787485) as Non-Executive Independent Director of the Company for a further period of 5 (Five) years with effect from March 30, 2027 to March 29, 2032, subject to approval of members of the Company through Postal Ballot. Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e-mail: cs@indo-mim.com INDO-MIM Limited #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114. (CIN L28110KA1996PLC137499) Phone: +91-080-22048800/ FAX: +91-080-27971624 / Website: www.indo-mim.com The details required to be furnished under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below as Annexure I 4. Revision in Insider Trading Policy in compliance with the applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The said policy shall be available on the website of the Company at www.indo-mim.com and the same shall be treated as compliance with Regulations 46 of the SEBI Listing Regulations. 5. Incorporation of a wholly owned subsidiary Company in Vietnam. The details as required to be furnished under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below as Annexure II. 6. The Board has approved the Notice of Postal Ballot to seek necessary approval of the members. The said Notice of Postal Ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 5:30 P.M. (IST) and concluded at 06:50 P.M (IST). You are requested to kindly take the same on record. Thanking you, For INDO-MIM Limited Santosh Kumar Dash Company Secretary and Compliance Officer Membership No.: F11798 Encl.: As above Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e-mail: cs@indo-mim.com INDO-MIM Limited #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114. (CIN L28110KA1996PLC137499) Phone: +91-080-22048800/ FAX: +91-080-27971624 / Website: www.indo-mim.com Annexure I The details as required to be furnished as per Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below: Sr. No. Particulars Mrs. Rajni Anil Mishra Mrs. Meera Shankar Mrs. Sujitha Karnad 1. Reason for Change viz. Re-appointment of Mrs. Re-appointment of Mrs. Re-appointment of Mrs. appointment, re- Rajni Anil Mishra (DIN: Meera Shankar (DIN: Sujitha Karnad (DIN: appointment, removal, 08386001) as Non- 06374957) as Non- 07787485) as Non- death or otherwise Executive Independent Executive Independent Executive Independent Director of the Director of the Director of the Company, subject of Company, subject of Company, subject of approval of members approval of members approval of members of the Company. of the Company. of the Company. 2. Date of appointment/ The Board of Directors The Board of Directors The Board of Directors Re-appointment/ of the Company in its of the Company in its of the Company in its cessation (as meeting held on meeting held on meeting held on applicable) & term of Wednesday, October Wednesday, October Wednesday, October appointment/ re- 14, 14, 14, appointment 2026, approved the re- 2026, approved the re- 2026, approved the re- appointment of Mrs. appointment of Mrs. appointment of Mrs. Rajni Anil Mishra as a Meera Shankar as a Sujitha Karnad as a Non-Executive Non-Executive Non-Executive Independent Director Independent Director Independent Director for a further period of 5 for a further period of 5 for a further period of 5 (Five) years (Five) years (Five) years commencing from commencing from commencing from March 30, 2027 to March 30, 2027 to March 30, 2027 to March 29, 2032 (both March 29, 2032 (both March 29, 2032 (both days inclusive), subject days inclusive), subject days inclusive), subject to the approval of the to the approval of the to the approval of the Members of the Members of the Members of the Company. Company. Company. 4. Brief Profile (in case of Mrs. Rajni Anil Mishra is a Mrs. Meera Shankar is a Mrs. Sujitha Karnad is a appointment) Non-Executive Non-Executive Non-Executive Independent Director Independent Director Independent Director of our Company. She of our Company. She of our Company. She has been associated as has been associated as has been associated as a Director of our a Director of our a Director of our Company since March Company since March Company since March 30, 2024. She has over 30, 2024. She has over 30, 2024. She has over 38 years of experience 38 years of experience 18 years of experience in the field of banking in diplomatic relations. across business and finance. She holds She holds a master’s administration and master’s degree in degree from St. Johns technology sector. She Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e-mail: cs@indo-mim.com INDO-MIM Limited #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114. (CIN L28110KA1996PLC137499) Phone: +91-080-22048800/ FAX: +91-080-27971624 / Website: www.indo-mim.com commerce from the College (Agra holds a bachelor’s Maharaja Sayajirao University). She has also degree in engineering University of Baroda. been associated with (honors) in electronics Mrs. Rajni Anil Mishra the Indian Foreign and communication was previously Services. She is also a engineering from associated with the director on the board of University of Madras, a State Bank of India for a directors of JK Tyres & master’s degree in period of 37 years. She is Industries Limited and engineering in applied also a di [Showing first 8,000 characters — download PDF for full document]