The Board of Directors in its Meeting held today i.e. 28th July, 2026 has considered and approved 1. Re-appointment of Ms. Aditi Panandikar as the Managing Director of the Company for ....

Date: 28th July, 2026 To To The Listing Department The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra – Kurla Complex Floor 25, P. J. Towers, Bandra (East) Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Stock Code : INDOCO Stock Code : 532612 Dear Sir/Madam, Subject: Intimation regarding re-appointment of Managing Director and appointment of Senior Management Personnel of the Company pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 As per the provisions of Regulation 30 read with Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of the Directors of the Company at their meeting held today i.e. 28th July, 2026 has interalia considered and approved the following:- 1. Re-appointment of Ms. Aditi Panandikar (DIN: 00179113) as a Managing Director of the Company for a period of 5 years commencing from 15th February, 2027 to 14th February, 2032, subject to the approval of the Shareholders at the ensuing 79th Annual General Meeting. 2. Appointment of Mr. Sudhir Kadam as Senior Management Personnel designated as Sr. Vice President (Human Capital) of the Company with effect from 28th July, 2026. The Board Meeting commenced today at 10:45 a.m. and concluded at 11:45 a.m. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure A. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Indoco Remedies Limited Ramanathan Hariharan Company Secretary & Head- Legal Annexure A Name Ms. Aditi Panandikar Mr. Sudhir Kadam (DIN: 00179113) Reason for change viz. Re-appointment of Ms. Aditi Appointment of Mr. Sudhir Kadam appointment, reappointment, Panandikar as the Managing as Senior Management Personnel resignation, removal, death or Director of the Company. designated as Sr. Vice President otherwise (Human Capital). Date of appointment / re- Date of Re-appointment:- Date of Appointment as Senior appointment /cessation (as 15th February, 2027 Management Personnel:- applicable) & term of Term of re-appointment:- 28th July, 2026 appointment/re-appointment Re-appointment for a period of 5 Term of Appointment:- years commencing from February Full time employment 15, 2027 to February 14, 2032 subject to the approval of the shareholders in the ensuing 79th Annual General Meeting. Brief profile (in case of Ms. Aditi Panandikar is a Mr. Sudhir Kadam is a Pharmacy appointment); Pharmacy Graduate with Masters Graduate with Masters Degree in Degree in Pharmaceutical Management Studies (Human Administration from the Ohio Resources) from Sydenham State University, USA. Ms. Aditi Institute of Management Studies Panandikar, Managing Director at and Research, Mumbai University. Indoco, has sharp business Mr. Sudhir Kadam is a Human acumen, backed by techno- Resource professional with 30 commercial skills. She has over 30 years’ experience in the Human years of experience and expertise Resource domain, with in various functions like Domestic comprehensive expertise across Marketing, HR, Technical (R&D, the entire HR value chain, QA), Business Development. including strategic HR, talent management and leadership development in varied industries in Pharma, Automotive, Farm Equipment and Engineering organization’s Disclosure of relationships Ms. Aditi Panandikar is a daughter Not Applicable between directors (in case of of Mr. Suresh G Kare, Chairman of appointment of a director). the Company. Information as required Ms. Aditi Panandikar (DIN: Not Applicable pursuant to BSE Circular with 00179113) is not debarred from ref. no. LIST/ COMP/ 14/2018- holding the office of director 19 and the National Stock pursuant to any SEBI order or any Exchange of India Ltd with ref. other authority. no. NSE/ CML/2018/24, both dated June 20, 2018.