Indokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Pursuant to Regulations of SEBI (Listing ....

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 24th July, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 504092 Subject: Intimation of Board Meeting and Closure of Trading Window Respected Sir / Madam, Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2026 at 3:00 p.m. to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026. In view of this, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and for the purpose of the consideration of the financial results, the trading window of the Company has been closed since 01st July, 2026 and the same shall open 48 hours after declaration of Financial results of the Company. Thanking you, For INDOKEM LIMITED Rajesh D. Pisal Company Secretary and Compliance Officer