Indokem Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Indokem Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L31300MH1964PLC013088</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>20.03</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: RAJESH D PISAL <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: rajeshpisal@indokem.co.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RUPAL B PARIKH <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: rupalparikh@indokem.co.in</div> </div> <div> <br/> Date: 08/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 a Confirmation Certificate for the quarter ended 31st March 2025 received from our RTA is enclosed herewith for your records.

Intimation of Closure of Trading Window from Tuesday 1st April 2025 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Financial Year ending 31st March 2025.

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we enclose herewith copies of newspaper cuttings of the extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2024; as approved by Board of Directors in its meeting held on Friday 07.02.2025.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that Board of Directors at its meeting held on Friday 7th February 2025 has approved the following: 1. Re-Appointment of M/s. Jay & Associates Company Secretaries to act as the Secretarial Auditor of the Company for the F. Y. 2024-25. 2. Approval for shifting of warehouse from Village Dahisar Mori to Ambernath and disposal of the existing plot and structures.