Indo Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

ISO Regd. Office : W- 44, M.I.D.C. Phase II, Manpada Road, CERTIFIED Dombivli (E) Dist Thane – 421203, Maharashtra. India. INDO Phone : 7045592703 / 7045592706 / 7498245178 9001:2015 E-mail : shares@indoaminesltd.com AMINES Website : www.indoaminesltd.com CIN: L99999MH1992PLC070022 LIMITED Date: 05th August, 2026 To, To, Manager, Listing Department 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-400051 Mumbai-400001 Symbol: INDOAMIN Script Code: 524648 SUB: Intimation of Board Meeting for consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that the meeting of the Board of Directors of Indo Amines Limited (“The Company”) will be held on Wednesday, 12th August, 2026, inter alia to transact the following business; 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. 2. Any other matter as the Board may deem fit. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Company is already closed for all the Designated Persons and their immediate relatives of the Company from 1st July, 2026 and shall remain closed till 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The approved results will be sent to you after conclusion of Board Meeting. This is for your information and records. Thanking you, Yours truly, For Indo Amines Limited Tripti Sawant Company Secretary & Compliance Officer Mem No: A39926