Indokem Ltd — Important, 25-09-2025: Company Update

Indokem Limited shareholders at the 59th Annual General Meeting approved director re-appointments. Mrs. Asha Mahendra Khatau, a Non-Executive Director, was re-appointed to continue her role. Additionally, Mr. Rahul Singh was re-appointed as an Independent Director for a second term of five consecutive years. Mr. Singh brings over two decades of experience in legal and secretarial functions across diverse sectors. These re-appointments ensure continued board expertise and governance continuity, which is important for the company's operational and strategic oversight.