Indo Amines Limited has issued a regulatory intimation to the National Stock Exchange of India Ltd. (NSE) and BSE Limited regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Friday, 6th November, 2026. The primary agenda for the meeting is:

1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026.

2. To discuss any other matter as the Board may deem fit.

Furthermore, the company confirms compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its internal code. The trading window for dealing in the company's securities for all Designated Persons and their immediate relatives has been closed since 1st October, 2026. The trading window will remain closed until 48 hours after the announcement/declaration of the aforementioned Unaudited Financial Results.

The approved results will be submitted to the exchanges after the conclusion of the Board Meeting.