Indo Euro Indchem Ltd — Important, 13-11-2025: Company Update

Indo Euro Indchem Limited held a board meeting to approve the financial results for the quarter and half-year. During the meeting, Ms. Rima Bandyopadhyay resigned as an Independent Director due to personal commitments, also stepping down from her committee roles. To maintain board strength and governance, Mrs. Vidhi Ankit Pala was appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. This update covers both the company's financial reporting and its board composition.