Indokem: Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is with respect to the Scheme of Amalgamation (the Scheme) of Refnol Resins and Chemicals Limited (Transferor Company) with Indokem Limited (the Company or Transferee Company) and their respective shareholders under Sections 230-232 of the Companies Act 2013 and other applicable provisions of the Companies Act 2013 and Rules framed thereunder.Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (Listing Regulations) we would like to inform you that the National Company Law Tribunal Mumbai Bench (NCLT) vide its Order dated 26th August 2022 ("Order") (certified copy received on 02nd September 2022) in the Company Application No. C.A.(CAA)/191/MB/2022 has directed the Company to convene the Meeting of its Equity Shareholders through Video Conferencing (VC) / other Audio - Visual Means (OAVM) on Tuesday 11th October 2022 at 10.30 a.m. to consider and approve the Scheme. The copy of the order as available on the website of NCLT is enclosed as Annexure - 1.