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 ....

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 31st July, 2026 BSE Limited, Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 504092 Subject: Outcome of Board Meeting held on 31st July, 2026 Respected Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 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., 31st July, 2026, has, inter alia, considered and approved the following: a) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026: The Board approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the said results, along with the Limited Review Reports issued by M/s. CNK & Associates LLP, Chartered Accountants, Mumbai, the Statutory Auditors of the Company, is enclosed herewith. b) Other matters approved by the Board: • Appointment of M/s. Y. S. Gokhale & Associates as the Cost Auditors for conducting the audit of the cost accounting records of the Company for the financial year ending 31st March, 2027. • Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director, who retires by rotation, subject to the approval of the Members at the forthcoming Annual General Meeting (“AGM”) of the Company. • Appointment of Mrs. Samita Tanksale, Practicing Company Secretary, as the Scrutinizer for the e-voting process to be conducted at the 60th AGM. Page 1 of 2 • Approval of the Annual Report for the financial year ended 31st March, 2026, including the Notice of AGM, Directors’ Report, Corporate Governance Report, and Management Discussion and Analysis Report. c) Annual General Meeting and Book Closure • The 60th AGM of the Company will be held on Thursday, 24th September, 2026 at 2:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. • The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of the AGM. Commencement of Board Meeting: 03:00 P.M. Conclusion of Board Meeting: 04.20 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 Page 2 of 2 Independent Auditor's Review Report on Unaudited Standalone Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 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 June, 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 Charte.r,e d Accountants Firm Re_m:stration No. 101961W /W-100036 Membership No. 158289 Place: Mumbai Date: 3151 July, 2026 UDIN: 2._. ' 15"~ '2-8 9 6 ((? Z.J'l\. V'(' 2.5 ~ D 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 THE QUARTER ENDED JUNE 30, 2026 Rs. in lakhs Quarter ended Year ended June 30, 2026 March 31, June 30, 2025 March 31, Sr. No. Particulars (Unaudited) 2026 (Unaudited) 2026 (Audited) (Audited) 1 INCOME a) Income from operations 4,252 4,005 3,632 14,804 b) Other Income 21 75 14 324 Total income from operations 4,273 4,080 3,646 15,128 2 Expenses a) Cost of materials consumed 2,814 2,838 2,474 10,106 b) Purchase of stock in trade 185 70 206 492 c) Changes in inventories of finished goods, work-in-process and stock (68) (49) (56) (91) in trade d) Employee benefits expense 462 486 399 1,782 e) Finance cost 81 74 64 337 f) Depreciation and amortisation expense 56 55 53 214 g) Other Expenditure 657 578 473 2,075 Total expenses 4,187 4,052 3,613 14,915 3 'Profit/ (Loss) before tax (1) - (2) 86 28 33 213 4 Tax expenses: Current tax I - Excess / short provision for earlier years ;61 :28 :331 - 5 'Profit/ (Loss) for the period (3) - (4) 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 1 11 (3) 1 7 Total comprehensive income/ ( loss) net of tax (5) + (6) 87 39 30 214 8 Paid-up equity share capital (face value of Rs. 10 /- each) 2,789 2,789 2,789 2,789 9 Other Equity (Excluding Revaluation Reserve) 10 Earnings per share (EPS) (not annualised) Total Earnings per share (a) Basic (in Rs.) I 0.311 0.101 0.121 0.77 (b) Diluted (in Rs.) 0. [Showing first 8,000 characters — download PDF for full document]