Newspaper Advertisement for 30th Annual General Meeting to be held on September 22, 2026.

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 30, 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: Comple(cid:8)on of dispatch of No(cid:8)ce of 30th (Thirty) Annual General Mee(cid:8)ng and Annual Report for the financial year ended March 31, 2026. Dear Sir/Madam, This is with reference tour in4ma4on dated August 29, 2026, we wish to inform you that the company has sent the No4ce of 30th (Thirty) Annual General Mee4ng (“AGM”) of the Company along with Annual Report for the financial year 2025-26 on Saturday, August 29, 2026 to the members of the Company through Electronic Mode to those whose e-mail addresses are registered with Depository Par4cipants/Company/Registrar to an Issue and Share Transfer Agent (“RTA”) of the Company. Further, pursuant to provisions of Regula4on 30 and 47 of the Securi4es and Exchange Board of India (Lis4ng Obliga4ons and Disclosure Requirements) Regula4ons, 2015, as amended and in compliance rule 20(4)(v) of the Companies (Management and Administra4on) Rules, 2014 and the Secretarial Standard on General Mee4ngs ("SS-2") issued by the Ins4tute of Company Secretaries of India, we are enclosing herewith the copies of newspaper adver4sement, published today i.e. on Sunday, August 30, 2026, in “Financial Express” (English Newspaper) and “Hosadigantha” (Kannda Newspaper) detailing the procedure with respect to the e-vo4ng facility provided by the Company to all its Members to enable them, to cast their votes on all maCers listed in the No4ce convening the 30th AGM of the Company scheduled to be held on Tuesday, September 22, 2026 at 09:00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Kindly take the above informa4on 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