Indo Amines Limited — Others, 15-07-2025: Copy of Newspaper Publication

Indo Amines Limited has confirmed the dispatch of its postal ballot notice to eligible shareholders exclusively via email. Shareholders can participate in the remote e-voting process to consider the appointment of Ms. Tejaswini Dalvi as a Non-Executive Director. Only shareholders holding shares as of July 11, 2025, are eligible to vote. The e-voting window opens on July 16, 2025, at 9:00 AM and closes on August 14, 2025, at 5:00 PM. This streamlines the voting process, allowing shareholders to cast their votes on this key governance matter.