Indoco Remedies: Board Meeting Outcome for Outcome Of Board Meeting Held On 03/02/2026

Pursuant to the Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directorsof the Company at its Meeting held today i.e. 03rd February 2026 has inter-alia considered andapproved the Unaudited Standalone and Consolidated Financial Results for the Quarter and NineMonths Ended 31st December 2025 along with the Limited Review Report with unmodified opinionon the aforesaid Unaudited Financial Results.