Indokem: Board Meeting Intimation for A. Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')B. Intimation Of Trading Window Re-Opening On Friday 12Th August 2022.

INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 9th August 2022 at 3:00 p.m. to consider interalia the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2022.In view of this as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and for the purpose of the consideration of the financial results the trading window of the Company has been closed till Thursday 11th August 2022 and will re-open on Friday 12th August 2022.