Details of the date of 60th Annual General Meeting, Book Closure and Record Date of the Company provided in the enclosed intimation.

Indokem Limited (CIN: L31300MH1964PLC013088) Registered Office: 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 12th August, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 504092 Sub: 60th Annual General Meeting of Indokem Limited, Book Closure and Record Date We wish to inform you that the 60th Annual General Meeting (‘AGM’) of the Members of Indokem Limited (‘the Company’) is scheduled to be held virtually on Thursday, September 24, 2026 in compliance with applicable circulars issued by the Ministry of Corporate Affairs. Record Date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will be closed as hereunder for taking record of the Members of the Company for the purpose of 60th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026: BSE Script Type of Book Closure (both days Record cut-off date Purpose Code and Security inclusive) Date Symbol From To BSE Script Equity Friday, 18th Thursday, N.A. Thursday, 60th Annual General Code: Shares September, 24th 17th Meeting scheduled 504092 2026 September, September, to be held on Symbol: 2026 2026 Thursday, 24th INDOKEM September, 2026. The above information is also available on the website of the Company at https://www.indokem.co.in/Public-Notice. Kindly take the same on your records. Thanking you, Yours faithfully, For Indokem Limited Rajesh D. Pisal Company Secretary and Compliance Officer