Indo Euro Indchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of The Company for the Second Quarter and Half Year Ended September 30, 2026.

CIN :L24100MH1990PLC057190 INDO EURO INDCHEM LIMITED Registered Off: B-9 to B-16, M.I.D.C. Osmanabad – 413 501 (Maharashtra) Email:rinkupoly@rediffmail.com Mob No: 9820219155, Website : www.indoeuroindchem.com October 28, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 524458 Dear Sir/Madam, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ln accordance with the provisions of Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Indo Euro Indchem Limited (the “Company”) will be held on Tuesday, November 03, 2026, to inter-alia consider the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the 2nd quarter and half year ended September 30, 2026. 2. Any other business with the permission of chair. We request you to take the same on record. Thanking you, Yours faithfully, For Indo Euro Indchem Limited Mr. Vardhman Chhaganlal Shah Managing Director DIN: 00334194