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Indokem Ltd

Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

04:23 PM, 7th Feb 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.

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