Indokem: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 13Th February 2024

Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 we hereby inform you that the Board of Directors at its Meeting held today has:1. Approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and Nine months ended 31st December 2023.2. Appointment of M/s. Jay & Associates Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2023 - 24.3. Noting of present (second) term of Mr. Kailash Pershad (DIN: 00503603) and Mr. Bhalchandra Sontakke (DIN: 01225753) Independent Directors completing on 31st March 2024.4. Approval for reconstitution of Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee Vigil Mechanism / Whistle Blower Committee of the Board of Directors of the Company.Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:55 P.M.The above is for your information and record.