Indokem Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns decisions taken by the Board of Directors at its meeting held on Friday, 31st July, 2026. The meeting commenced at 3:00 p.m. and concluded at 4:20 p.m.

1. Re-appointment of Mrs. Asha M. Khatau

The Board approved the re-appointment of Mrs. Asha M. Khatau as a Non-Executive Director. She is liable to retire by rotation at the ensuing Annual General Meeting (AGM) of the company.

Profile and Relationships:

  • Mrs. Asha M. Khatau is a B.A. graduate.
  • She has over 30 years of experience in general management as a consultant and advisor.
  • She is the spouse of Mr. Mahendra K. Khatau, the Chairman and Managing Director of the company.
  • She is the mother of Mr. Manish M. Khatau, a Whole-time Director of the company.

The requisite details for this appointment are provided as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and are enclosed as Annexure A.

2. Appointment of Cost Auditor

The Board approved the appointment of M/s. Y. S. Gokhale & Associates, Cost Accountants, as the Cost Auditor of the company for the financial year 2026-27. The appointment is made under Section 148 of the Companies Act, 2013.

Details of the Auditor:

  • Firm Name: M/s. Y. S. Gokhale & Associates
  • Firm Registration Number: 101710
  • Membership Number: 32936
  • Office Address: 15, Vinayak Society, Gandhi Nagar, Bandra East, Mumbai - 400 051.
  • Field of Experience: The firm has over 14 years of experience and is specialized in Cost Accounting, Cost Audit, Indirect Taxes, and other related services.
  • The appointment was made on 31st July, 2026, and is subject to ratification by the members of the company.

The requisite details for this appointment are provided as per the aforementioned SEBI circular and are enclosed as Annexure B.

The disclosure confirms that the above information is also available on the company's website at www.indokem.co.in. The submission was digitally signed by Rajesh D. Pisal, Company Secretary and Compliance Officer, on 31st July, 2026, at 16:30:31 IST.