Indokem: Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2025 And Closure Of Trading Window

Indokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Indokem Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 30th January 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025. Further 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 consideration of financial results the trading window of the company has been closed since 1st January 2026 and the same shall open 48 hours after declaration of the financial results of the Company.