Outcome of Board Meeting

ISO Regd.Office > : DW o- m4 b4 iv, li (M E. )LD D.C i. stPh Ta hs ae neII, ~M 42a 1n 2p 0ad 3a , MR ao ha ard as, htra. India IN CERTIFIED Phone +7045592703 /7045592706/7498245178 /8291098827 DO E-mail :shares@indoaminesltd.com 9001:2015 Website :www.indoaminesltd.com AMINES fearing CIN: L99999MH1992PLC070022 LIMITED Date: 12 August, 2026 To, To, The Manager, Listing Department The General Manager, Listing Department National Stock Exchange ofIndia 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 Subject: Outcome of Board Meeting held on Wednesday, August 12, 2026 Ref: Regulation 30 and 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI Listing Regulations, the Board ofDirectors oftheCompany intheir meeting held today i.e.Wednesday, August 12, 2026 has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results ofthe Company for thequarter ended June 30, 2026, along with theLimited Review Report oftheAuditors. Acopy of the said financial results along with theLimited Review Report of theAuditors of the Company is enclosed herewith. ‘ The Board of Directors meeting commenced at 03:00 PM and concluded at 04:00 PM. Kindly take the above information onyour record and acknowledge it. Thanking you. Yours Faithfully, For Indo Amines Limited VA - Bane Miance Officer Encl: Asabove stated