Kindly note that in terms of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has fixed Thursday, 17th September, ....

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 26th August, 2026 BSE Limited, Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Scrip Code: 504092 Subject: Remote e-voting facility at the forthcoming Annual General Meeting and Intimation of fixation of cut-off date Respected Sir / Madam, Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday, 17th September, 2026 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 60th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 24th September, 2026, at 02.00 p.m. (IST) by electronic means under the Companies Act, 2013 and rules made thereunder. The Company has availed remote e-voting services of National Securities Depository Ltd. (NSDL) and below is calendar of the events for remote e-Voting: Cut-off date to record the entitlement of the Thursday, 17th September, 2026 shareholders to cast their vote electronically Date and time of commencement of Remote From 9.00 A.M. (IST) on Monday, 21st e-voting through electronic means September, 2026. Date and time of end of Remote e-voting Up to 5.00 P.M. (IST) on Wednesday, 23rd September, 2026. The remote e-voting shall not be allowed beyond the said date and time. Date of declaration of results by the On or before Saturday, 26th September, Chairman 2026. We request to kindly take the same on records. Thanking You. Yours Sincerely, For INDOKEM LIMITED Rajesh D. Pisal Company Secretary and Compliance Officer