Intimation of Cut-Off Date for E voting, Book Closure and Record date for Dividend

Date: 21st August, 2026 To To The Listing Department The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Floor 25, P. J. Towers, Bandra – Kurla Complex Dalal Street, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Stock Code : 532612 Stock Code : INDOCO Dear Sir/Madam, Sub: Intimation of Cut-Off date for E- Voting, Book closure and Record date This is further to our intimation dated 07th May, 2026, wherein it was informed that the Board of Directors at its meeting held on Thursday, 07th May, 2026 had recommended a final dividend of Rs. 0.20 per equity share for the financial year ended 31st March, 2026, subject to the approval of the shareholders at the Annual General Meeting (AGM) scheduled to be held on Thursday, 17th September, 2026. In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 10th September, 2026 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, 2026 to Thursday, 17th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend and AGM. If the final dividend as recommended by the board of directors is approved at the ensuing 79th Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be paid within the prescribed period of 30 days. We would further like to inform that the Company has fixed Thursday, 10th September, 2026 as the cut-off date for the purpose of remote e-voting and e-voting during the AGM, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. This is for your information and records. Thanking you, Yours faithfully, For Indoco Remedies Limited Ramanathan Hariharan Company Secretary & Head- Legal