INDO AMINES LTD.-$

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.

Indo Amines Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 10% (₹0.50 per share) for FY26, subject to shareholder approval. The board also approved the re-appointment of M/s. Gangan & Company as Cost Auditor and M/s. V. V. Rane & Co. as Internal Auditor for FY27. Mrs. Bharati Vijay Palkar was re-appointed as Whole-Time Director for 3 years, pending member approval. Additionally, 5,60,000 stock options were granted under the Employee Stock Option Plan 2025.

Indo Amines Ltd. announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.50 per equity share. They also approved the re-appointment of cost and internal auditors and the re-appointment of Mrs. Bharati Vijay Palkar as Whole-Time Director for a further period of 3 years. Additionally, the board considered the grant of 5,60,000 stock options under the Indo Amines Limited Employee Stock Option Plan 2025 to eligible employees.

Indo Amines Ltd. has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the financial results are announced.

Indo Amines Ltd. clarified that the recent increase in the company's share volume appears to be driven by investor interest based on the company's performance and prospects. The company stated that it adheres to SEBI (LODR) Regulations, 2015, and discloses all relevant information promptly. They also confirmed that there is no undisclosed price-sensitive information and that the company and management have no role in the volume increase.

Indo Amines Ltd announced the resignation of Mr. Vijay Yeshwant Sane (DIN: 10153927) from his position as an Independent Director. His resignation is effective from April 16, 2026, as communicated via his resignation letter dated the same day. Mr. Sane cited "pre-occupation elsewhere" as the reason for his departure, stating that it prevents him from fulfilling his duties to the company. He also confirmed that there are no other material reasons for his resignation.

Indo Amines Ltd has announced that its subsidiary, Indo Speciality Chemicals Private Limited, has ceased to be a subsidiary and has become an Associate Company due to the company's non-participation in the rights issue of the subsidiary, resulting in a dilution of shareholding. The subsidiary was previously holding 51.39% of the shares, which has now been reduced to 39.39%, thereby losing the 'subsidiary' status.