INDO-MIM Limited has made a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited. The disclosure is submitted pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended, and in accordance with the company's Material Events Policy.

The Board of Directors of the company has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information and to make appropriate disclosures on a timely basis to stock exchanges under Regulation 30 of the SEBI Listing Regulations.

The authorized officials and their details are:

  • Krishna Chivukula Jr - Whole Time Director (Email: director.kj@indo-mim.com, Mobile: 9148196525)
  • Parasuraman Balasubramanian - Chief Financial Officer (Email: bala.s@indo-mim.com, Mobile: 9880185355)
  • Santosh Kumar Dash - Company Secretary & Compliance Officer (Email: santosh.d@indo-mim.com, Mobile: 8123479565)

The disclosure is also available on the company's website at https://www.indo-mim.com/.

The letter is signed by Santosh Kumar Dash, Company Secretary and Compliance Officer (Membership No.: F11798), and includes a digital signature timestamped August 07, 2026, at 15:21:53 +05:30.