Indo Borax & Chemicals Limited — Board Meeting, 09-12-2024: Outcome of Board Meeting

Mrs. Sreelekha Jain has submitted her resignation as a Non-Executive, Non-Independent Director of Indo Borax & Chemicals Limited, effective from 9th December 2024. She confirmed that there are no material reasons for her resignation besides personal commitments. Her departure will conclude her role with the company, including any associated board committees. The company appreciates her contributions during her tenure on the board.