Disclosure regarding authority to determine materiality of event or information.

INDO-MIM Limited (formerly known as INDO-MIM Private Limited) #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114. (CIN U28110KA1996PLC137499) Phone: +91-080-22048800/ FAX: +91-080-27971624 / Website: www.indo-mim.com Date: Aug 07, 2026 Na(cid:8)onal Stock Exchange of India Limited BSE Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers Block G, Bandra-Kurla Complex, Dalal Street Bandra (East), Mumbai-400051. Mumbai-400 001. Scrip Symbol: INDOMIM S c r i p C o d e : 5 4 4 8 3 7 Sub: Disclosure under Regula(cid:8)on 30(5) of Securi(cid:8)es and Exchange Board of India (Lis(cid:8)ng Obliga(cid:8)ons and Disclosure Requirements), Regula(cid:8)ons, 2015. Dear Sir / Madam, Pursuant to Regula8on 30(5) of Securi8es and Exchange Board of India (Lis8ng Obliga8ons and Disclosure Requirements) Regula8ons, 2015 (“SEBI Lis(cid:8)ng Regula(cid:8)ons”) as amended, read with Company’s Material Events Policy, the Board of Directors of the Company have authorized the following Key Managerial Personnel (“KMPs”) of the Company to determine the materiality of an event or Informa8on and to make appropriate disclosure on 8mely basis to the stock exchanges under Regula8on 30 of SEBI Lis8ng Regula8ons: Sr. Name Designa(cid:8)on Email-id Mobile No. Number 1 Krishna Chivukula Jr Whole Time Director director.kj@indo- 9148196525 mim.com 2 Parasuraman Chief Financial Officer bala.s@indo-mim.com 9880185355 Balasubramanian 3 Santosh Kumar Dash Company Secretary & santosh.d@indo- 8123479565 Compliance Officer mim.com This disclosure is also available on the Company’s website at hFps://www.indo-mim.com/. You are requested to kindly take the same on record. Thanking you, For INDO-MIM Limited Santosh Kumar Dash Company Secretary and Compliance Officer Membership No.: F11798 Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e‐mail: cs@indo‐mim.com