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07/02/2025 16:23

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Indokem Ltd. - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201

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.