Intimation of change and Appointment of Whole-time Director and Resignation of Whole-time Director.

CIN :L.24100MH1990PLC057190 1E]T > S 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: - 5820219155, 27-08-2026 BSE Limited Department of Corporate Services Listing Department P J Towers , Dalal Street, Mumbai - 400001 Scrip Code: 524458 Dear Sir/Madam, (S Lu ib sj te ic nt g: D Oi bs lc il go as tu ir oe su nd ae nr Re Dg iu sl ca lt oi so un e3 0 Ra en qd io rt eh mer na tp sp )l ic Ra eb gl ue ar te ig ou nl sa ,t ion 2s 1o 5f th (e iS stE iB nI Regulations’): Outcome of the Board meeting a pBP .onu mr ad .s u dD aa i nosn dfct l ct o oo s u eR cr ce le tg ou R drl se ea q dot u fi ai to Ir n 0e3 0n E0 t h e ine g ele rha c t aeu li mr io ai n ,Lt s ii h, me is v2 e1 dn E sw sx eh la re en r dg oe e ab y ntB doo i da n aar f pyod r rimo vy eI o An du ud gi tt ua hh i o2as l7t l,i m n e w2g ie gb i :l n ,i g g a tot f 3i :to 3hn 0es 1. Appointment of Mr. Paresh Shah (DIN: 07009753) as a Whole-time Director on the Board of the Company: Based on the recommendation of Nomination and Remuneration Committee, the Board of SDi hr ae hct o (Dr Is :o f t 7h 0e 9C 7o 5m 3p )a an sy h Wa hs lc eo -n ts ii md ee r De id ea cn tod a op np tr ho ev e Bd at rh de oa fp tp ho ei n Ct om me pn at no yf fM or r. P pa er re is oh of up to 5 (Five) years with effect from August 27, 2026 to August 26, 2031 subject to the approval of the Members at the ensuing Annual General Meeting. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, Mr. Paresh Shah is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 2. oR fe s ti hg en Cat oi mo pn o nf M ,r . iA tk hs h ei ft eL ca tk fh ra on mi ( cD lI oN s: r0 e0 o3 f3 4 b2 u4 si1 n) f sr so m t uh re p o os fi At uio gn W 2h 7o ,l e 2- 0t 2i 6m e tD ii nr ge pc rt eo -r occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Audit Committee and Chairman of Stakeholders Relationship Committee of the Company. S PT OEh DBe 2I /d e 1(t /La 3i Ol 7Ds 6R 2a ) /s Rr 0ee 2gq 6uu li dar ate tid eo dnf s o Jr , a 2 nf u0o a1r r5e m re 3en 0a ,t d i o w 0n i 2e t 6d h a S ap E rp B eo I ei nn M ct a lm s oe t sn e et r a c hn i erd rc u er l we a is r ti hg n n o aa . st i H Ao O nn / 4u e9n x/d u1e r4r e/ -R 1 Ae 4 .g ( u 7l )a 2t 0i 2o 5n - 3 C0 F Do -f wT wh we . ina db oo ev ue r oiin nt di cm hat ei mo .n c omsh .a ll also be made available on the Company's website at You are kindly requested to take the same on record. Yours faithfully, For Indo Euro Indchem Limited Vardhman Chhaganlal Shah Managing Director (DIN:00334194) Encl: as below Annexure A Sr. No. | Particulars Information Information i Name Mr. Paresh Shah Mr. Akshit Lakhani 2 Reason for change in | Appointment Resignation Director viz. appointment, resignation, removal, | death or otherwise 3. a (D p aa p st o e i an pr po t lf m i e cana btp l/p eco )ei sn &st am tte i en o rt nf m r e o- f | 2cA o 0p np 2so 6ei cn u st utm bie jvn eet c t yf e to a ora r s t f hi er ws .t e a.t f pe . p r rm oA vuo af g l u 5 s ot( f F i t2v 7 he , e) || bWi ut sh i nee sf sf e hc ot u rsf r oo nm Aut gh ue s t c 2l 7o ,s u 2r 0e 2 6o f | appointment/cessation shareholders of the Company. 4. aB pri pe of nPr to mf ei nle )( in case of aP ca cr oe ms ph iL s. eS dh ah bua sg ie s6 s5 y pe ra or fes si is na an Not Applicable and company director with strong expertise in Sales, Marketing and Business Development. He brings a strategic and results-driven approach to business, with particular strengths in developing markets, building long-term customer relationships, identifying new business opportunities and driving sustainable revenue growth. With his experience in sales and marketing, Paresh has a strong understanding of market dynamics, customer needs, business development and commercial strategy. His leadership approach combines strategic thinking with hands- on execution, enabling businesses to strengthen their market presence and achieve their growth objectives. b Disclosure of | There is no inter-se relationship between | Not Applicable Relationships between | Mr. Paresh Shah & other members of Directors (in case of the Board. appointment of Director) Date: 27-08-2026 From, Mr. Akshit Lakhani B/8, 1st Floor, Bhagnari Co. op Housing Society, N.S. Mankikar Marg, Chunabhatti (West), Sion, Mumbai-400 022, Maharashtra. The Board of Directors Indo Euro Indchem Limited B-9to B-16, M.I.D.C. Osmanabad - 413 501 Subject: Resignation as an Whole Time Director of the Company Dear All, Mo|T fh eh i e mbs r u b ei s es b i ryt no e ot si fe s n n t f d ho he er or m u A urmt dso y i t torh fe Ce s 2 oiB 7 mgo " mna a i r At td ui t o gt en uh e a sf t t ar nd o 2m du 0 e t 2 C h 6t heo . a im d Ci ry or mn ep ac sr t nee o qr- ous fo eh c n Sic t tpu l a p o y ka f , et hti oh |o e ln w di C la elo rn m ad Rl p eo s lat o ah n te by ir e o wp ni s se t t hr h e is p po e p n f Cifa onel c g m t c m do ifm or tm wo ti m n et e cm a le oso fn s t ttus hhr, eee Company. e| xt ta ek ne d eth di s t oo p mp eo r dt uu rn ii nt gy mto y t th ea nn uk re t ah se aB o Wa hr od l ea tn id m eo t Dh ie rer c tC oo rm om fi tt ht ee e C om me pm anb ye .r s for the support EtK ii xmn cd e hl ay D n ia grr eer sca .tn og re of fo r tf hil ei ng c t oh me p an ne yc ,e ss wa itr hy r te ht eu rn c, o r ne cg ea rr nd ei dn g Ri en gt ii sm ta rt ai ron oo ff m Cy o mc pe as nsa it ei so n aa ns d Wh So tl oe c- k Regards, shit Lakhani Wholetime Director (DIN: 00334241)