Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation.

Indokem Limited (CIN: L31300MH1964PLC013088) Registered O ffice: 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 02nd November, 2026 BSE Limited, Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 504092 Subject: Outcome of Board Meeting held on 02nd November, 2026 Respected Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Monday, 02nd November, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026: Pursuant to Regulation 33 and other applicable provisions of the Listing Regulations, the Board considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 together with Limited Review Report issued by M/s. CNK & Associates LLP, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. A copy of the same is enclosed. Commencement of Board Meeting: 03:00 P.M. Conclusion of Board Meeting: 04:00 P.M. This intimation is also being uploaded on the Company’s website at: https://www.indokem.co.in The above is for your information and record. Thanking you, Yours faithfully, For Indokem Limited Rajesh D. Pisal Company Secretary and Compliance Officer Encl: a/a Page 1 of 1 CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Quarterly and year to date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Indokem Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial results of Indokem Limited ("the Company") for the quarter ended 30th September, 2026 and year to date from 01st April, 2026 to 30th September, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited standalone financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For CNK & Associates LLP Chartered Accountants Firm R~gi~tration No. 101961W /W-100036 Partner Membership No. 158289 Place: Mumbai Date: 2nd November, 2026 UDIN: 'l.6\5<3'2. ~QQl"\07..NL7~17 The Nirat, 3rd Floor, 18, Winward Business Park, Behind Emerald One Complex, In the lane of Dr. Prasant Buch's Hospital, Jetalpur, Vadodara 390 007. Tel: +91 265 234 3483 Website: www.cnkindia.com VADODARA I MUMBAI I CHENNAI I AHMEDABAD I GIFT CITY I GURGOON I KOLKATA I BENGALURU I DELHI I PUNE I DUBAI I ABU DHABI INDOKEM LIMITED CIN NO.: L31300MH1964PLC013088 Registered Office: Khatau House, Plot No. 410, Mogul Lane, Mahim, Mumbai 400 016. Tel No.: +91-22-61236767 /61236711 Email: iklsecretarial@gmail.com Website: www.indokem.co.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Rs. in lakhs Quarter ended Half year ended Year ended Sr. September 30, June 30, September 30, September 30, September 30, March 31, Particulars 2026 2026 2025 2026 2025 2026 No. (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 INCOME a) Income from operations 4,239 4,252 3,491 8,491 7,123 14,804 b) Other Income 87 21 103 108 117 324 Total income from operations 4,326 4,273 3,594 8,599 7,240 15,128 2 Expenses a) Cost of materials consumed 2,882 2,814 2,434 5,696 4,908 10,106 b) Purchase of stock in trade 160 185 157 345 363 492 c) Changes in inventories of finished goods, work-in-process and stock 5 (68) (145) (63) (201) (91) in trade d) Employee benefits expense 477 462 439 939 838 1,782 c) Finance cost IOI 81 75 182 139 337 f) Depreciation and amortisation expense 54 56 52 110 105 214 g) Other Expenditure 572 657 516 1,229 989 2,075 Total expenses 4,251 4,187 3,528 8,438 7,141 14,915 3 Profit/ (Loss) before tax (I) - (2) 75 86 66 161 99 213 4 Tax expenses: - - - - - Current tax - - - - Excess / short provision for earlier years 5 Profit/ (Loss) for the period (3) - (4) 75 86 66 161 99 213 6 Other comprehensive income / (loss) net of tax Items that will not be reclassified subsequently to profit and loss account (i) Remeasurement of Defined benefit plans - I (4) I (7) I 7 Total comprehensive income/ ( loss) net of tax (5) + (6) 75 87 62 162 92 215 8 Paid-up equity share capital (face value of Rs. 10/- each) 2,789 2,789 2,789 2,789 2,789 2,789 9 Other Equity (Excluding Revaluation Reserve) 983 10 Earnings per share (EPS) (not annualised) Total Earnings per share (a) Basic (in Rs.) 0.27 0.31 0.24 0.58 0.36 0.77 (b) Diluted (in Rs.) 0.27 0.31 0.24 0.58 0.36 0.77 NOTES: The above standalone financial results were reviewed by the Statutory Auditors, recommended by Audit Committee and approved by the Board of Directors at the meeting held on November 02, 2026. 2 111e Company operates in two segments, viz. textile dyes and chemicals and electrical capacitors. However the segment reporting for electrical capacitors is not disclosed separately, as the same does not qualify for separate disclosure as per Ind-AS 108 Q 3 The figures of the previous period(s) / year have been regrouped / reclassified wherever necessary. Mahendra K. Khatau airman & Managing Director DIN: 00062794 INDOKEM LIMITED CIN NO.: L31300MH1964PLC013088 Registered Office: Plot No. 410/411, Khatau House, Mogul Lane, Mahim, Mumbai 400 016. Tel No.: +91-22-61236767 /61236711 Email: [Showing first 8,000 characters — download PDF for full document]