INDO AMINES LTD.-$

Indo Amines Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 3:00 PM, to be conducted via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report includes financial performance metrics, standalone and consolidated financial statements, management discussion, corporate governance, and other disclosures. The Annual Report is available on the company's website and will be sent to shareholders electronically. The filing also provides a disclaimer regarding forward-looking statements.

Indo Amines Ltd has announced the record date for its final dividend for the financial year ending March 31, 2026. The company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, inclusive. The record date is fixed as September 17, 2026, to determine the entitlement of members to the final dividend. This closure is also for the purpose of the 33rd Annual General Meeting (AGM).

Indo Amines Ltd has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report includes the Notice convening the 33rd Annual General Meeting (AGM) and details required under SEBI regulations. The AGM is scheduled for Thursday, September 24, 2026, at 3:00 PM, to be conducted via Video Conferencing. The Annual Report, containing financial performance metrics, standalone and consolidated financial statements, and management discussion, is available on the company's website. The filing also lists the Board of Directors and the contents of the Annual Report.

Indo Amines Ltd reported a gas leakage incident at its Mahad manufacturing facility on August 15, 2026, resulting in one fatality among its employees and another in a neighboring unit. The company has temporarily suspended operations at the Mahad plant as a precautionary measure and to facilitate investigations. Emergency response protocols were activated immediately. The exact cause is under investigation by statutory authorities. While operations are disrupted, the company is assessing the impact and exploring options to manage customer requirements through other facilities. Indo Amines does not currently anticipate a material impact on its overall business operations, but the assessment is ongoing.

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.