Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board in its meeting held on 31st July 2026 have approved the matter as mentioned in the enclosed intimation.

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 31st July, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 504092 Subject: Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Indokem Limited ("the Company"), at its meeting held on Friday, 31st July, 2026, has inter alia approved the following: 1. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director, liable to retire by rotation: The Board approved the re-appointment of Mrs. Asha M. Khatau, Non-Executive Director, who retires by rotation at the ensuing Annual General Meeting of the Company. The requisite details as per the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure A. 2. Appointment of Cost Auditor: The Board approved the appointment of M/s. Y. S. Gokhale & Associates, Cost Accountants, as the Cost Auditor of the Company for the financial year 2026-27 under Section 148 of the Companies Act, 2013. The requisite details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure B. The Board Meeting commenced at 3:00 p.m. and concluded at 04:20 p.m. The above disclosures are also available on the Company’s website at www.indokem.co.in 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 We request you to kindly take the above information on record. Thanking you, For INDOKEM LIMITED Rajesh D. Pisal Company Secretary and Compliance Officer 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 Annexure A Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director Sr. Details of events that needs Information of such events No. to be provided Reasons for Change viz. Re-appointment of Mrs. Asha M. Khatau, Non- 1. appointment, resignation, Executive Director, who retires by rotation at the removal, death or otherwise; ensuing Annual General Meeting. Date of appointment/ Re-appointed at the ensuing Annual General Meeting, 2. cessation & Term of liable to retire by rotation. appointment Mrs. Asha M. Khatau is a B.A. graduate with over 30 3. Brief profile years of experience in general management as a consultant and advisor. Disclosure of relationships She is the spouse of Mr. Mahendra K. Khatau 4. between directors (in case of (Chairman and Managing Director) and mother of Mr. appointment of a director). Manish M. Khatau (Whole-time Director). 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 Annexure B Appointment of M/s. Y. S. Gokhale & Associates as Cost Auditor Sr. Details of events that needs Information of such events No. to be provided 1. Reasons for Change viz. Appointment as Cost Auditor under Section 148 of the appointment, resignation, Companies Act, 2013. removal, death or otherwise; 2. Date & term of appointment Appointed on 31st July, 2026 to conduct Cost Audit for FY 2026-27, subject to ratification by members. Name of Auditor: M/s. Y. S. Gokhale & Associates, 3. Brief profile Cost Accountants (Firm Registration Number 101710, Membership No.32936) Office Address: 15, Vinayak Society, Gandhi Nagar, Bandra East, Mumbai- 400 051. Email Id: info@ysgokhale.com Field of Experience: M/s. Y. S. Gokhale & Associates, a firm of Cost Accountants having experience of more than 14 years and is specialized in providing services in Cost Accounting, Cost Audit, Indirect Taxes and other related services. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director);