Indokem Ltd — Important, 31-07-2026: Company Update

Indokem Limited's Board of Directors has approved key appointments. Mrs. Asha M. Khatau, a Non-Executive Director and spouse of the Chairman, was re-appointed as she retires by rotation, continuing her over 30 years of management experience. Additionally, M/s. Y. S. Gokhale & Associates, Cost Accountants with over 14 years of experience, were appointed as the company's Cost Auditor for the financial year 2026-27. These decisions ensure board continuity and compliance with financial auditing requirements, strengthening corporate governance for shareholders.