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

Indo Euro Indchem Limited's Board of Directors met and approved the financial results for the quarter and half-year ended September 30, 2025. The Board also accepted the resignation of Ms. Rima Bandyopadhyay as an Independent Director, effective from business hours closure, citing personal commitments. She will no longer serve on the Audit and Nomination and Remuneration Committees. Concurrently, Mrs. Vidhi Ankit Pala was appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. This appointment aims to bolster the company's governance structure.