Outcome of the Board Meetibg held on 12.08.2026

CIN :124100MH1990PLC057190 <=2 INDO EURO INDCHEM LIMITED Registered Off: B-9 to B-16, M.L.D.C. Osmanabad - 413 501 (Maharashtra) Email Id: - rinkupoly@rediffmail.com, Mob No: - 9820219155, Website: http://indoeuroindchem.com To, 12-08-2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 524458 Dear Sir/Madam, Subject: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’): Outcome of the Board meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 12, 2026, inter alia, have considered and approved: 1. The Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2026. Pursuant to Regulation 33 and other applicable provisions of the Listing Regulations, we attach the following: i. Unaudited Standalone Financial Results for the Quarter ended June 30, 2026; and ii. Limited Review Report of the Statutory Auditors on the aforesaid Results. The aforesaid Financial Results can also be accessed at the Company'swebsite at indoeuroindchem.com. 2. Re-appointment of M/s. VKMG & Associates LLP, Company Secretaries as Secretarial Auditors for financial year 2026-2027. 3. Re-appointment of M/s. Moxit & Associates, Chartered Accountants as an Internal Auditor for financial year 2026-2027. The requisite information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexures A. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:45 p.m. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Indo Euro Indchem Limiteg \'Ww < Vardhman Chhaganlal Shal Managing Director (DIN:00334194) Encl: as below Annexure A Particulars M/s. VKMG & Associates LLP, M/s. Venu & Vinay, Chartered Company Secretaries Accountants (Internal Auditors)) Reason for change viz. Re-appointment Re-appointment appointment, re-appointment resignation,-removal-death-or otherwise Date of appointment/Re- Re-appointment on August 12, 2026 Re-appointment on August 12, appointment/Cessation—and for FY 2026-2027. 2026 for FY 2026-2027. term of appointment/re- appointment Brief Profile (in case of VKMG & Associates LLP is a peer- Moxit & Associates is a appointment) reviewed firm of Company professional Chartered Secretaries in Practice. The firm has Accountancy firm offering a extensive experience in providing comprehensive range of audit, Secretarial Audit Services and caters assurance, taxation, accounting, to a diverse clientele across sectors financial and business advisory including, but not limited to, services. We work with Information Technology, Banking & businesses, entrepreneurs and Capital Markets, Non-Banking organisations to provide practical, Financial Companies (NBFC), strategic and value-driven Insurance, Asset Management financial solutions.Our key areas Companies (AMC), E-Commerce, of expertise include Financial Diamond and Real Estate. The firm Analysis & Modelling, Due comprises three full-time partners Diligence, Statutory & Internal supported by a team of well-trained Audits, Financial Reporting, Direct and experienced professionals and & Indirect Taxation, Corporate possessing more than 2(two) Finance, Accounting & decades of expertise and exposure in Bookkeeping, Internal Controls & Corporate Laws, FEMA, SEBI Risk Advisory, Business & Regulations, Insolvency and Financial Valuation, Mergers & Bankruptcy Code (IBC), Real Estate Acquisitions, Transaction Laws, and others. Advisory, Business Restructuring, and CFO &Management Ad/fisory Services. | Disclosure of Relationships Not applicable Not applicable ( between Directors (in case of appointment of Director) R, 91-99305 75933 NoiA C Su Hk)A RTERED ACCOU) NTANTS &@ cwawBwo csavvoerrass.sc.oma m 101-103, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI - 400 020, cavoras@gmail.com Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of INDO EURO INDCHEM LIMITED, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, INDO EURO INDCHEM LIMITED. We have reviewed the accompanying standalone statement of unaudited financial results (‘the Statement’) of INDO EURO INDCHEM LIMITED ('the Company’) for the quarter ended 30™ June, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, interim Financial Reporting (‘Ind AS 34) prescribed u/s 133 of the Companies Act, 2013 (‘the Act’), SEBI Circular CIR/CF/FAC/62/2016 dated 05/07/2016 (hereinalter referred to as the ‘the SEBI Circular’) and other accounting principles generally accepted in India Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Statements Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit, A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enables us to obtain assurance that we would become aware of all significant matters that might be identified in an audit We have not performed an auditand accordingly, wi CEARTN), Refined b - au rB p Rs e oca llcs ggt ieoe uuo cvu ld ia an ab en tto e tst ii ln oi n h neo g nR a svu u ,se s l¢ 3t e 2tr sa 3nh 0e n oa 1v d tt i 5i a se t fr s dhw (d u ie e ss stc d c a ho ali ecn e o c td . s hu o e nec m I d dn rt p ed ee a Lt ud n h )A n y e ,a S d i (s e Ln iirp ia g nn sr b f teo s a lo isv t un nrce a dgmdr, it a i ne tbn gom ieo te od tt lhn n hh iet ei gu r an n rp mtg edr r qeeh oe nurpa nc ni sas o r eS r g ec e rne dc ao i d t inzm ni de tie o on d ao Db ic a1 ie ccco 3 s hcou 3 c orr d l iu d i o to a n sa sft ict n u st li rc te o tn ehen s og e t e wi bd Rio A ptn ec rt h qi da t n iuc h a sr t ia p cie t rt p lca e el oedc r m si s a m e ec u w dsa ns a ,ib te ntl s oos he d )f that it contains any material misstatement. For VORA & ASSOCIATES CHARTERED ACCOUNTANTS X RAMBT “ PARTNER (Membership No.: 140371) UDIN: 261 4037 THWTFQAG507 PLACE: MUMBAI DATED: 12 August, 2026 M Rt o] C a1 e0T D :1241.00MH1990P1.CO57190 <127 INDO EURO INDCHEM LIMITED Registered Office: - B-9 to B-16, M.I1.D.C. Osmanabad 413501 (Maharashtra) Email Id: - rlnkupoly@redlff@_a!corz\ ,Mf),b No: - 9820219155, Website: - ww Tw.ind oeur Fo i Tn dche ir nr ll a kh8 s “STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30/ ~ Year Ended | Particulars A U0 n . a0 u6 i2 t0 o2 d6 Qua U3r . 31 A. u0 d3 i. t2 e0 d2 6 4 } A. u0 20 :2 06 11 |O|R te hv=e en rue i= ncr o met ed to 0|-1 l'ln|lu.llj ~ — 404 9, ,6 1o 3h1 2 | o 11;s 5,y‘ - ‘:g;n o 1 |1 [Showing first 8,000 characters — download PDF for full document]