INDO-MIM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Consideration and approval of Unaudited ....

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: August 11, 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 Subject: Prior In(cid:8)ma(cid:8)on under Regula(cid:8)on 29 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 for considera(cid:8)on and approval of Un- audited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026. Dear Sir / Madam, Pursuant to provisions of Regula5on 29 of the Securi5es and Exchange Board of India (Lis5ng Obliga5ons and Disclosure Requirements) Regula5ons, 2015 (“SEBI Lis(cid:8)ng Regula(cid:8)ons”), we wish to inform you that a mee5ng of the Board of Directors of the Company is scheduled to be held on Monday, August 17, 2026, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Further, pursuant to the provisions of Securi5es and Exchange Board of India (Prohibi5on of Insider Trading) Regula5ons, 2015, the trading window for dealing in securi5es of the Company which was closed from Thursday, July 30, 2026, for all the designated persons and their immediate rela5ves shall re-open a?er the expiry of 48 hours from the date of declara5on of the said financial results. 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