Indokem Ltd — Important, 25-08-2026: Company Update

Indokem Limited has announced its 60th Annual General Meeting, which will be held virtually through video conferencing on a Thursday in September. The company is distributing the AGM notice and annual report electronically, providing web-links and QR codes for shareholders to access documents easily. Shareholders can participate and cast their votes electronically via the remote e-voting facility, available both before and during the meeting. This digital approach ensures broad shareholder engagement without requiring physical attendance.