Indo US Bio-Tech Limited — Board/Management Information 2025

Oct 9, 2025

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Date: 09-10-2025

BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001 BSE Scrip Code - 541304 NSE Symbol: INDOUS

National Stock Exchange of India Limited

Dept. of Corporate Compliances, Exchange Plaza, C-1 Block-G, Bandra Kurla Complex, Bandra (E) Mumbai- 400 051

Subject: Intimation of Board Meeting on Shorter Notice under Regulation 29 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’) that a meeting of the Board of Directors of the Company at Shorter Notice will be held on Tuesday 14[th] October, 2025 inter-alia, to transect the following business:

1. To consider and approve the re-appointment of M/s. Gautam N Associates as a Statutory Auditors of the Company,

2. To approve Notice of Postal Ballot

3. Appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the postal ballot.

4. Any other businesses

The meeting is being convened on a shorter notice as permitted under the provisions of the Companies Act, 2013. However, we confirm compliance with the SEBI LODR Regulations regarding timely intimation of the meeting to the Stock Exchange(s).

This intimation is being made in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015.

We request you to kindly take the above information on record.

Thanking you.

Yours Faithfully,

For, Indo Us Bio Tech Limited

DIMPY Digitally signed by DIMPY DIVYANGBHAI DIVYANGBHAI JOSHI Date: 2025.10.09 23:47:16 JOSHI +05'30'

__________________________

Ms. Dimpy Joshi

Company Secretary & Compliance Officer