Outcome of Board Meeting

Regd.Office :W-44,M.LD.C.Phase Il, ManpadaRoad, Dombivli(E)DistThane—421203,Maharashtra. India. INDO CERTIFIED Phone +7045592703/7045592706/7498245178/8291098827 AMINES E-mail :shares@indoaminesltd.com 9001:2015 Website :www.indoaminesltd.com CIN: L99999MH1992PLC070022 LIMITED Date: 6" November, 2026 To, To, é The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India Ltd. BSE Limited Plot no. C/1G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-40005 1 Mumbai-400001 Symbol: INDOAMIN Script Code: 524648 Subject: Outcome of Board Meeting held on Friday, November 6, 2026 Dear Sir/Madam, Pursuant to Regulation 30and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Indo Amines Limited (“the Company”) in their meeting held today i-e., on Friday, November 6, 2026 at Registered Office of the Company, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. A copy of the Unaudited Fihancial Results along with the Limited Review Report of the Auditors is enclosed herewith. The meeting commenced at 3:00 P.M. (IST) and concluded at 4:30 P.M. (IST). Kindly take the above information into your records. Thanking you. Yours Faithfully, Enclosed: As above KULKARNI & KHANOLKAR CHARTERED ACCOUNTANTS (REGISTERED) 602, Sunil Enclave, Near Western Express Highway, Off Andheri Kurla Road, Andheri (East), Mumbai ­400 099, Telephone No.: 02249739335 Email: ­ kulkarniandkhanolkar@gmail.com |Website: www.kulkarniandkhanolkar.com INDEPENDENT AUDITOR'S REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULT TO THE BOARD OF DIRECTORS OF INDO AMINES LTD. We have reviewed the accompanying statement of Unaudited Standalone financial results of INDO AMINES LTD (“the Company”) for the Quarter and half year ended 30'" September 2026 (“the Statement”). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 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 bythe 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 statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes to believe that the accompanying statement prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed interms ofRegulation 33of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying Statement, Prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standard (' Ind AS) specified under section133 of the Companies Act, 2013, read with the relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, read with circulars issued from time to time, including the manner in which itis to be disclosed, or that itcontains any material misstatement. Our conclusion is not modified. _. For KULKARNI &KHANOLKAR fan &Kags CHARTERED ACCOUNTANTS © C Firm Reg.No. 105407W Place : Dombivli O, AOSADT od Date : 06" November 2026 0S407W}2 > >{wumBAL J? ’ Se, Mihir M.Bapat Partner Membership No. 163657 UDIN: 26163657QXFQJX1264 INDO AMINES LIMITED CIN; L9D999MH1992PLC070022 Regd. Office : W-44, PHASEII,M.1.0.C., DOMBIVLI (EAST),DIST, THANE - 421 203. Tel No.91-7045592703/7045592706/7498245178/8291098827 Website: www.Indoaminesitd.com Emall ID:- shares@Indoaminesitd.com Statement of Standalone Unaudited Financial Results for the Quarter and HalfYear ended 30th September 2026 Rs. In Lakh STANDALONE Sr. ‘ Quarter ended Quarter ended Quarter ended HalfYear ended Half Year ended Year Ended No Particulars September 2026 June 2026 September 2025 September 2026 | September 2025 March 2026 x Income Unaudited Unaudited Unaudited Unaudited Unaudited Audited a b) ) | }R Oe thv ee rnu Ine cofr mo em Operations 38,030.18 36,731.00 26,721.16 74,761.18 53,815.55 1,11,796.58 T Eo xpta el nsR esevenue (a+b) 38,403 170 .1.9 12 36,871 54 .4 0, 000 27,194 776 .3.1 26 75,25 71 64 .1.9 12 552 ,8,0 43 72 .. 50 83 1,14,62 4,8 14 .4 5. 295 (( ( (( ( gc d fa b OC C E Fu Dr tmo h nc hes ah ep pt n na rl ro g os Ef e e y cs xieM ace ptoi eioa n osb nt f ne e ssir ennSi seva t no fl e i ds c n tsk to aC r mi eio n e x on s pT rs teu r in sam o ad sf te ee id s oF nG,W exI pP ena sn ed stock-In-trade 2 (18 1,, ,88 74 677 54 378 12 2.. .. .56 42 754 43 0) 2 (25 1,, ,18 6$ 643 81 106 22 3.. .. .43 39 613 09 3) 1 (18 1,, ,11 44 599 11 001 87 9.. .. .17 16 654 87 9) 5 ( 207 9 411 5 674 5 ... . 399 2 367 2 ) 3 ( 057 8 010 1 571 5 ... . 572 1 055 4 ) 7 (1 24 1 , ,, , 1 07 4 5 94 4 3 62 6 . .. . 0 97 9 7 65 4 ) Total Expenses 7,001.68 5,656.73 4,470.85 12,658.41 8,902.63 18,765.98 3 tP ar xofi (t 1-b 2e )fore exceptional and extra ordinary items and 37,4 98 15 5. .9 144 7 32 4, ,7 107 40 .. 54 28 24 2, ,4 781 70 .. 20 48 70 5, ,2 015 96 .. 74 01 49 5, ,8 976 79 .. 78 26 1,0 14 0, ,50 49 83 .. 40 76 Exceptional items 4 Profit before extraordinary items and tax 915.1- 7 4,104.5- 2 2,787.2- 4 5,019.7- 0 5,977.- 72 10,548.4- 7 Extraordinary items 6 TP ar xof Eit xpb ee nf so ere - t Cax urr( e3 n- t4) Tax 9 21 25 6. .1 97 2 4, 11 ,00 24 1. .5 32 1 2,78 657 5.2 .84 7 5, 10 ,21 49 8. .7 20 3 5, 19 ,27 97 9. .7 42 0 10, 25 ,34 68 2. .4 97 1 Profit/(Loss- ) D fe ofe rrr te hd eT pax eriod (5-6) 6835 .0.2 06 3,0622 .0 7.4 65 2,0626 .8 5.8 25 3,7452 .5 7.7 71 4,616 17 ,1.1 66 7,972 60 .8 6. 492 8 pO I It n re ot ch m foe tmr t oeh raC t t lo a oxm sw sp rilr ele lah n te o in nts gi bv ee torec Itl eaI msn s sc ifo iem thde at to wilp lro nf ot to br elo rs es classified to 4 12 0. - .6 79 4 ( (4 14 1, .5 24 1) ) (29 .. 46 - 23 ) (1 (0.8 .45 7) ) (23 6.8 .05 0) (13 (2 3. 31 .5 2) 6) 9 Total Comprehensive Income for the period (7+8) 714.94 3,029.43 2,069.73 3,744.38 4,593.31 7,877.75 1 p0 S P Ea ai rd niu np gsequ pi ety r s Eh qar ue ityca Sp hit aa rl( eFac oe f RV sa .lu 5e /-of eash ca hr .e (:R Es,5 a/ r- n) ing per 3,629.38 3,629.38 3,629.38 3,629.38 3,629.38 3,629.38 Share isnot Annulised): a b) ) B Da ils uic ted(R (s R.) s.) i 0 0. .9 98 8 4 4. .1 17 6 2 2. .8 85 5 5 5. .1 16 2 6 6. .3 33 3 1 10 0. .8 85 5 Notes T auh de itoa rb sove oftr he esul ct os mpw ae nr ye r he av vie ew ce ad rrieb dy t oh ue t A au ld imit itC edom rem vi it ete we oo fn theNo av fe om reb sae lr d 0 s6 ta, nd2 a0 l2 o6 neand rest ua lk tsen ano dn r he ac vo erd expb ry est sh ee d Bo aa nrd uno -mf oD di ir fe lc et dors opa it niI ot ns m ofe te ht eing samh ee .ld on November 06, 2026. The statutory T Ch oe mpu an na ieu sdite Ad ct, f 2in 0a 1n 3ci ra el adsta wte im then Rts ule3ha ov fe thebe ce on mpp ar nep lea sr (ed IndIn i [Showing first 8,000 characters — download PDF for full document]