Submission of the 30th Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 29, 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: Submission of the 30th (Thirty) Annual Report pursuant to Regula(cid:8)on 34 of the SEBI (Lis(cid:8)ng Obliga(cid:8)ons and Disclosure Requirements) Regula(cid:8)ons, 2015. Dear Sir/Madam, With reference to the above cap6oned subject and pursuant to Regula6on 34 of the SEBI (Lis6ng Obliga6ons and Disclosure Requirements) Regula6ons, 2015, as amended from 6me to 6me, please find enclosed herewith the 30th (Thirty) Annual Report of the Company for the financial year ended on March 31, 2026. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI, the No6ce convening 30th AGM along with Annual Report for the financial year 2025-26 is being sent to all those members of the Company whose e-mail addresses are registered with Depository Par6cipants (DP’s) / Company/ Registrar and Transfer Agent (RTA) i.e. MUFG In6me India Private Limited. Further, in accordance with Regula6on 36(1)(b) of the SEBI (Lis6ng Obliga6ons and Disclosure Requirements) Regula6ons, 2015, the Company will be sending a leBer to those shareholders whose e-mail IDs are not registered with Company/DPs/RTA, providing the web link including the exact path from where the Annual Report can be accessed. The said Annual Report of the Company is also available on the website of the Company at www.indo-mim.com. Kindly take the above informa6on on your records. 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 TABLE OF CONTENTS ❖ ABOUT US ❖ INDO-MIM VISION ❖ CORPORATE INFORMATION ❖ WE OPERATE FROM ❖ DIRECTORS’ REPORT ❖ CSR ACTIVITIES ❖ CORPORATE GOVERNANCE REPORT ❖ MANAGEMENT DISCUSSION AND ANALYSIS REPORT ❖ SUBSIDIARIES & ASSOCIATE COMPANIES ❖ RELATED PARTY CONTRACTS ❖ BRIEF PROFILE ❖ DISCLOSURE UNDER COMPANIES RULES, 2014 ❖ SECRETARIAL AUDIT REPORT ❖ ADDITIONAL POINTS OF DISCLOSURE ❖ NOTICE OF 30TH AGM ❖ FINANCIAL STATEMENTS ABOUT US From its formation in 1996, INDO-MIM has grown to become a leading global supplier of components using various technologies such as Metal Injection Molding (MIM), Investment Casting, Precision Machining, 3D printing etc., INDO-MIM has been a world leader in MIM field and is a proven supplier of components to customers in more than Forty-Five countries in the Americas, Europe and Asia. INDO-MIM is a fully integrated component supplier with proven proficiency in design, tooling, materials, finishing and assembly operations. The state-of-the-art manufacturing facility of INDO-MIM is spread over more than one million square feet of manufacturing floor space and is housing the world’s largest installed capacity for metal injection molding. Headquartered in Bangalore, India, our modern facilities have a combined strength of over 2500 skilled engineers, technicians, and manufacturing associates. We are ISO 9001:2015, IATF 16949 : 2016, ISO 13485: 2016, ISO 14001:2015, AS 9100 : 2016 and ISO 45001 : 2018 certified. INDO-MIM has the expertise for providing one stop solution in manufacturing complex shaped precision components and sub-assemblies. Once again, welcome to “INDO-MIM”, where we’re sure, you’ll discover simple solutions to manufacturing complexities. 650+ Material Options Customers Globally International Awards 10000 Parts CORPORATE INFORMATION Board of Directors Mr. Krishna Chivukula, Chairman & Managing Director Mrs. Jagadamba Chandrasekhar, Director Mr. Krishna Chivukula Jr., Whole Time Director & CEO Mr. Raj Chivukula, Director Mrs. Meera Shankar, Independent Director Mrs. Rajni Anil Mishra, Independent Director Mrs. Sujitha Karnad, Independent Director Mr. Roger William Bradley Independent Director Chief Financial Officer Mr. Parasuraman Balasubramanian Company Secretary and Compliance Officer Mr. Santosh Kumar Dash Statutory Auditor Suri and Co. Chartered Accountants (Regn. No. 004283S) KMK Towers, 2nd Floor, 142, KH Road (Double Road) Bangalore, Karnataka-KA, 560027, India Bankers Axis Bank Limited Export-Import Bank of India Limited Federal Bank Limited HDFC Bank Limited IDBI Bank Limited IDFC First Bank Limited Kotak Mahindra Bank Limited Doha Bank WE OPERATE FROM Registered Office & Plant No. 45(P), KIADB Industrial Area, Hoskote, Bangalore, KA 562114 Other Major Plants #No. 43,44,45(P), KIADB Industrial Area, Doddaballapur, Bangalore, KA 561203, #No. 62-B (Part I & II), APIIC Industrial Park, Chittoor, Tirupathi, AP WHOLLY OWNED SUBSIDIARY COMPANIES (WOS) INDO-MIM INC 3902 SW 36 St. Suite 101San Antonio, TX, USA 78226 TRIAX Industries LLC 6519 W Allison Rd, Chandler, AZ, USA 85226 (Acquired in Sept 2020) Conway Marsh Garrett Technologies Ltd Unit I1 Thompson Drive Base Business Park, Rendlesham, Woodbridge, Suffolk, IP12 2TZ, UK, England (Acquired in June 2023) PHOENIX DEVENTURES II INC 18655 madrone parkway, suite 180 morgan hill, ca 95037 (Acquired in March 2025) INDO-MIM ARMS COMPONENTS PRIVATE LIMITED No. 45(P), KIADB Industrial Area, Hoskote, Bangalore 562114 (Incorporated in December 2025) INTERNATIONAL PRESENCE (A) USA Sales office: INDO-MIM Inc. 115 Floral Vale Blvd, Yardley, PA 19067 (B) Europe Sales office: Oskar – Lapp Str.70565 Stuttgart-Germany (C) China Sales office: 3F-T4 Hongqiao Lihpao Plaza, 36 Shenbin Road, Minhang District, Shanghai, China We also have sales representatives in various countries who work for us on sales commission basis. Ship To Five Continents 300M+ Shipping Parts Annually DIRECTORS’ REPORT Dear Members Your Directors have pleasure in presenting this 30th Annual Report of INDO-MIM Limited (formerly known as INDO-MIM Private Limited) (“Company”) together with Audited Financial Statements for the financial year ended 31st March 2026. The Performance of the Company in FY26 on standalone basis is as follows- • FINANCIAL PERFORMANCE (Amounts in INR million, unless otherwise stated) For the Year For the Year % Change Particulars ended March ended March 2026 2025 Gross Revenue 36,579.71 28,338.46 29.08 Interest 1,549.09 868.15 78.44 Depreciation 1,621.80 1,504.70 7.78 Profit / (Loss) Before Taxes (PBT) 7,366.35 5,449.50 35.17 Profit / (Loss) After Taxes (PAT) 5,489.79 4,035.16 36.05 Earnings Per Share (Basic) 11.38 8.37 35.93 Earnings Per Share (Diluted) 11.18 8.19 36.60 PBT/Gross revenue % 20.13 19.23 4.68 PAT/ Gross revenue % 15.00 14.24 5.39 • OPERATIONS & OUTLOOK ➢ The topline grew by 29.08% in FY26 over FY25. ➢ The PBT grew by 35.17% in FY26 over FY25. ➢ The PAT went up by 36.05% in FY26 over FY25. ➢ PBT % to Gross Revenue went up to 20.13% in FY26 Vs 19.23% in FY25. ➢ PAT % to Gross Revenue went up to 15.00% in FY26 Vs 14.24% in FY25. • CAPITAL STRUCTURE: The Capital structure of the Company undergone a change during FY26. Authorized share capital remains at Rs. 60,00,00,000/-. However, Issued, Subscribed and Paid-Up share capital got increased from Rs. 48,20,30,772/- to Rs. 48,41,53,072/- during FY26. This increase is due to allotment of 21,22,300 equity shares to employees under ESOP scheme. • CHANGE IN PROMOTERS’ SHAREHOLDING: There was no change in number of shares in Promoters’ shareholding during FY26. However, due to allotment of equity shares under the ESOP Scheme in FY26, the percentage of Promoters’ shareholding undergone a change from 92.21% to 91.81%. The details of the Promoters’ shareholding as on 31st March 2025 and 31st March 2026 are as under: As on 31-03-2026 As on 31-03-2025 Name [Showing first 8,000 characters — download PDF for full document]