Indo Borax & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Indo Borax & Chemicals ....

INDO BORAX & CHEMICALS LIMITED CIN: L24100MH1980PLC023177 Regd. Office: 506, S'h Floor, Tulsiani Chambers, Free Press Journal, Nari man Point, Mumbai-400021 Tel: 022-2648 9142, email: info@indoborax.com Date: August 04, 2026 To, To, The General Manager National Stock Exchange of India Limited, Department of Corporate Services Exchange Plaza, BSE Limited Bandra Kurla Complex, 1s 1 Floor, P. J. Towers, Bandra (East), Dalal Street, Fort, Mumbai- 400001 Mumbai- 400051 Scrip Code: 524342 Symbol: INDOBORAX Dear Sir(s), Subject: Intimation of Board Meeting to be held on Monday, August 10, 2026 Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter alia to consider, approve and take on record Unaudiled Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Wednesday, July 01, 2026, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. Kindly take the above on your records. Thanking you, Yours Faithfully, for Indo Borax & Chemicals Limited Pravin Chavan Company Secretary & Compliance Officer Membership No.: A16857