Outcome of Board Meeting

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 17, 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: Outcome of the Board of Directors Mee(cid:8)ng held today i.e. Monday, August 17, 2026, pursuant to Regula(cid:8)on 30 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 Regula4on 30 read with Schedule III of the Securi4es and Exchange Board of India (Lis4ng Obliga4ons and Disclosure Requirements) Regula4ons, 2015 (“SEBI Lis(cid:8)ng Regula(cid:8)ons”), we wish to inform you that the Board of Directors of the Company, at its mee4ng held today i.e., Monday, August 17, 2026, inter-alia, considered and approved the following ma<ers: 1. Approval of Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. ln terms of the provisions of Regula4on 33 of SEBI Lis4ng Regula4ons, we are enclosing herewith copy of the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report received from the Statutory Auditors of the Company as an Annexure I. 2. Appointment of M/s. SNM & Associates, Prac4cing Company Secretaries (Peer Review No. 1603/2021), as Secretarial Auditor of the Company to conduct secretarial audit for a term of 5 (five) consecu4ve years i.e. from financial year 2026-27 4ll financial year 2030-31, subject to approval of members of the Company at the ensuing Annual General Mee4ng. The details as required to be furnished as per Regula4on 30 of SEBI Lis4ng Regula4ons read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below: Sr. No. Par(cid:8)culars Details 1. Reason for change viz. appointment, re- Appointment of M/s. SNM & Associates, appointment, resigna4on, removal, Prac4cing Company Secretaries (Peer death or otherwise Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e-mail: cs@indo-mim.com 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 Review No. 1603/2021), as Secretarial Auditor of the Company. 2. Date of appointment/re-appointment/ The Board of Directors of the Company cessa4on (as applicable) & term of in its held on Monday, August 17, 2026, appointment/re-appointment approved the appointment of M/s. SNM & Associates, Prac4cing Company Secretaries, for the term of 5 (five) consecu4ve financial year i.e. from financial year 2026-27 to financial year 2030-31 to conduct Secretarial Audit and issue the Secretarial Audit Report(s) of the Company for the said period, subject to the approval of the Members in the ensuing Annual General Mee4ng of the Company. 3. Brief profile (in case of appointment) M/s SNM & Associates, Prac4cing Company Secretaries under the proprietorship of Mr. Surjya Narayan Mishra, Prac4cing Company Secretary with C.P. No. 4684, extend professional services to conduct Secretarial audit on regulatory compliances made/followed under the Companies Act, 2013, Rules and Regula4ons made thereunder and applicable SEBI Regula4ons (“the Act”), along with applicable Secretarial Standards (“SS”). 4. Disclosure of rela4onships between Not Applicable directors (in case of appointment of a director) 3. Ra4fica4on of INDO-MIM Employees Stock Option Plan, 2024 (“ESOP 2024”) of the Company, subject to the approval of the members of the Company at the ensuing Annual General Mee4ng. 4. Approval of no4ce for calling of 30th Annual General Mee4ng (“AGM”) of the Company for the financial year ended on March 31, 2026. Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e-mail: cs@indo-mim.com 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 The mee4ng of the Board of Directors commenced at 8:00 P.M. (IST) and concluded at 9:15 P.M (IST). 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 Encl.: As above Regd Off: #45(P), KIADB Industrial Area, Hoskote, Bangalore 562 114 e-mail: cs@indo-mim.com Independent Auditor’s Limited Review Report on unaudited standalone financial results for the quarter ended June 30, 2026 of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to the Board of Directors of INDO-MIM LIMITED (formerly known as INDO- MIM Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of INDO-MIM LIMITED (formerly known as INDO-MIM Private Limited) (“the company”) for the quarter ended June 30, 2026 (“the statement”), being submitted by the Company’s Management pursuant to the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“the regulation”) as amended. This statement which is the responsibility of the company’s management and 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 under the Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and has been approved by the Board of Directors. Our responsibility is to express a conclusion on the statement based on our review. 2. We conducted our review of the Statement in accordance with Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which it is to be disclosed or that it contains any material misstatement. 4. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited financial statements for the year ended March 31, 2026 and the unaudited financial information for the period ended from April 01, 2025 to December 31, 2025. We have not audited or reviewed the financial information appearing in the statement f [Showing first 8,000 characters — download PDF for full document]