Indokem Limited has scheduled a Board of Directors meeting for Monday, 2nd November, 2026 at 3:00 p.m. The primary agenda includes consideration of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2026.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window has been closed since 1st October, 2026. The trading window will remain closed until 48 hours after the declaration of the Financial Results.

The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Rajesh D. Pisal, Company Secretary and Compliance Officer, with digital signature timestamped 23rd October, 2026 at 16:31:40.