INDO-NATIONAL LTD.

Indo National Limited has invested an additional ₹25,01,968 (Rupees Twenty-Five Lakh One Thousand Nine Hundred and Sixty-Eight Only) in Medcuore Medical Solutions Private Ltd (MMSPL) through subscription to equity shares. This investment increases Indo National's stake by 0.39% on a fully diluted basis, bringing its total shareholding in MMSPL to 63.46%. MMSPL is involved in manufacturing and distributing air monitoring systems and air purifiers. The company stated the investment aims to facilitate business growth, generate revenue, and earn profits through business expansion. The acquisition is not a related party transaction and requires no governmental or regulatory approvals.

Indo National Limited has executed a Memorandum of Agreement (MoA) with Radiohms Agencies, RAL Consumer Products Limited (Distributors), and Rajendra Prasad Khaitan (RPK). The MoA confirms the cessation of Distributors as authorized wholesale distributors for Bihar, West Bengal, and North-Eastern States, effective September 26, 2024. It also includes the settlement of inter-se payables, with Indo National Limited paying a net sum of ₹2,35,60,956 (₹2.36 Crore). RPK, a promoter group member, and the Distributors have also agreed to non-compete and non-solicit obligations. The transaction is conducted on an arm's length basis.

Indo National Ltd has invested an aggregate amount of ₹3,90,94,666 (₹3.91 Crore) in Axial Aero Private Limited (AAPL) through subscription to Class C Compulsorily Convertible Preference Shares. This investment increases Indo National's aggregate holdings in AAPL to 7.97%. AAPL is engaged in developing motion-based flight simulators for civil and military aviation. The investment aims to facilitate business growth, generate revenue, and earn profits through business expansion. The acquisition is not a related party transaction and does not require governmental or regulatory approvals. The acquisition price per CCPS is ₹1,109.10.

Indo National Ltd has invested an aggregate amount of ₹49,89,880 (₹49.9 Lakhs) in Medcuore Medical Solutions Private Ltd (MMSPL) through subscription to equity shares. This investment represents an additional 0.79% stake, increasing Indo National's total shareholding in MMSPL to 63.07%. MMSPL is engaged in manufacturing and distributing air monitoring systems and air purifiers. The investment aims to facilitate business growth, generate revenue, and earn profits through business expansion. The acquisition is not a related party transaction and is expected to be completed by FY 2027-28. The consideration was paid in cash, with shares acquired at ₹14,056 per share.

Indo National Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and key managerial personnel. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited second quarter financial results for the half-year ended September 30, 2026. During this period, these individuals are prohibited from trading in the company's securities. The trading window will reopen 48 hours after the announcement of the financial results. The date of the board meeting to approve these results will be communicated separately.

Indo National Limited (INL) announced its Board of Directors has approved a further investment of INR 3.90 Crores in Axial Aero Private Limited (AAPL). This investment will be made through the subscription of Class C Compulsorily Convertible Preference Shares. Upon completion, INL's total shareholding in AAPL will represent 7.97% on a fully diluted basis. The transaction is subject to certain conditions precedent and the completion of investments by other investors in the same funding round. AAPL is involved in the development of flight simulation and digital terrain technologies.

Indo National Limited has invested an additional Rs. 25,01,968 in Medcuore Medical Solutions Pvt Ltd (MMSPL) by subscribing to equity shares. This investment increases Indo National's stake by 0.41%, bringing its total shareholding in MMSPL to 62.28%. MMSPL is involved in manufacturing and distributing air monitoring systems and air purifiers. The company stated the investment aims to facilitate business growth, generate revenue, and profit through business expansion. The acquisition is not a related party transaction and no governmental or regulatory approvals are required.

Indo National Ltd has issued letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. This action is in compliance with SEBI Listing Regulations. The company also reminds shareholders to register their KYC details. The 53rd Annual General Meeting is scheduled for September 28, 2026, and the Annual Report will be sent electronically to registered email addresses.

Indo National Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend of ₹3.75 per equity share, re-appointment of a director, approval of remuneration for the Cost Auditor for FY 2026-27, and payment of commission to Non-Executive Independent Directors for FY 2025-26 to FY 2027-28.

Indo National Ltd has submitted its Annual Report for the Financial Year 2025-26 as per SEBI regulations. The company also announced its 53rd Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conference/Other Audio Visual Means. The report includes details on the Board's Report, Corporate Governance, Standalone and Consolidated Auditors' Reports, and financial statements. A web-link to the Annual Report has been sent to members who have not registered their email IDs.