INDO AMINES LTD.-$

Indo Amines Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting, which commenced at 3:00 PM and concluded at 4:00 PM, also included the review of the Limited Review Report by the auditors, Kulkarni & Khanolkar Chartered Accountants. The company has provided the financial results as per SEBI Listing Regulations.

Indo Amines Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. A limited review report from the auditors, Kulkarni & Khanolkar Chartered Accountants, was also provided. The company has disclosed its financial performance for the specified quarter, adhering to SEBI Listing Regulations.

Indo Amines Ltd has received revocation orders from the Gujarat Pollution Control Board (GPCB) for its Vadodara plant. The closure directions, issued under the Water and Air Acts, have been revoked for a period of three months, effective August 11, 2026. This follows an inspection on July 31, 2026, where GPCB observed corrective measures taken by the company. The revocation is subject to compliance with stipulated conditions. The company does not foresee any material adverse financial or operational impact and will continue to monitor the situation.

Indo Amines Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the board will discuss any other matters deemed fit. The company has also informed that the trading window for designated persons will remain closed until 48 hours after the announcement of these financial results.

Indo Amines Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also noted that the trading window for designated persons and their relatives will remain closed until 48 hours after the announcement of these results.

Indo Amines Ltd has received closure directions from the Gujarat Pollution Control Board (GPCB) for its manufacturing plant located in Vadodara, Gujarat. The directive, issued under the Water and Air Acts, mandates the closure of manufacturing operations effective 15 days from the issuance date due to observed non-compliances. The company states there is no immediate financial or operational impact as corrective measures are being taken, and other manufacturing units remain operational. Indo Amines is seeking revocation of the directions.

Indo Amines Ltd has announced the appointment of Mr. Rahul Chitnis as an Additional (Independent) Director to its Board of Directors. The appointment, approved via circular resolution on July 11, 2026, is effective from July 15, 2026, for an initial term of one year, subject to shareholder approval. Mr. Chitnis brings over three decades of extensive legal experience in various domains including constitutional, commercial, corporate, and criminal law. He is a Partner at Chitnis Desai LLP and has served as Panel Counsel for the State of Maharashtra before the Supreme Court of India. His profile includes significant litigation and arbitration experience, and he is not related to any existing directors or promoters.

Indo Amines Limited has announced the closure of its trading window for all designated persons, insiders, and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board of Directors of Indo Amines Ltd approved the grant of 560,000 stock options under the Indo Amines Limited Employee Stock Option Plan 2025 to eligible employees. The exercise price is set at ₹10 per stock option. The vesting period ranges from one to five years, and the maximum exercise period is one year from the vesting date. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of 10% i.e. Re. 0.50 per equity share.

Indo Amines Ltd. announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of 10%, which is Re. 0.50 per equity share on the face value of ₹5 each, subject to member approval. The board also approved the re-appointment of cost and internal auditors and the re-appointment of Mrs. Bharati Vijay Palkar as Whole-Time Director for 3 years, subject to member approval. Additionally, the board considered granting 5,60,000 stock options under the Employee Stock Option Plan 2025.