Indo Amines Ltd. — Board/Management Information 2026

Apr 17, 2026

ISO Regd. Office : W- 44, M.I.D.C. Phase II, Manpada Road, Dombivli (E) Dist Thane – 421203, Maharashtra. India. CERTIFIED Phone : 7045592703 / 7045592706 / 7498245178 9001:2015 E-mail : shares@indoaminesltd.com Website : www.indoaminesltd.com CIN: L99999MH1992PLC070022

INDO AMINES LIMITED

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17[th] April, 2026

To,

The Manager, Listing Department, BSE Limited, Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai-400001 BSE Code: - 524648

The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 NSE Code: - INDOAMIN

SUB: Intimation of Resignation of Mr. Vijay Yeshwant Sane (DIN: 10153927) as Independent Director of the Company.

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Dear Sir/Madam,

We would like to inform you that, pursuant to Regulation 30 of SEBI Listing Regulations read with Schedule III of the said Regulations, we wish to inform you that Mr. Vijay Yeshwant Sane (DIN: 10153927), an Independent Director of the Company had resigned from the Board of the Company with effect from 16[th] April, 2026, vide his resignation letter dated 16[th] April, 2026.

In compliance with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30[th] January, 2026, is enclosed herewith as “Annexure-A”.

The resignation letter confirming that there are no other material reasons for his resignation is enclosed herewith as “Annexure-B”.

This is for your information and records.

Thanking you,

Yours truly,

For Indo Amines Limited

TRIPTI Digitally signed by TRIPTI NISHANT NISHANT SAWANT Date: 2026.04.17 SAWANT 11:59:58 +05'30'

Tripti Sawant Company Secretary & Compliance Officer Mem No: A39926

Encl as above

ISO Regd. Office : W- 44, M.I.D.C. Phase II, Manpada Road, Dombivli (E) Dist Thane – 421203, Maharashtra. India. CERTIFIED Phone : 7045592703 / 7045592706 / 7498245178 9001:2015 E-mail : shares@indoaminesltd.com Website : www.indoaminesltd.com CIN: L99999MH1992PLC070022

INDO AMINES LIMITED

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Annexure-A

(Pursuant to the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30[th] January, 2026)

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Name of Director Mr. Vijay Yeshwant Sane
Reason for change viz. Resignation of Mr. Vijay Yeshwant (DIN: 10153927) as
appointment, re-appointment, Independent Director.
resignation, removal, death or
otherwise
Date of Appointment/ 16 [th] April, 2026 (close of business hours)
reappointment/ cessation (as
applicable) & term of
appointment/ re-appointment
Brief Profile (in case of Not applicable
appointment)
Disclosure of relationship between Not applicable
directors (in case of appointment
of a director)
Letter of resignation along with Enclosed as ‘Annexure-B’
detailed reason for resignation
Names of listed entities in which NIL
the resigning director holds
directorships, indicating the
category of directorship and
membership of board committees,
if any
The independent director shall, Mr. Vijay Yeshwant Sane has confirmed that there are no material
along with the detailed reasons, reasons for his resignation other than those mentioned in her
also provide a confirmation that resignation letter.
there are no other material reasons
other than those provided
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Annexure-B