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Indokem Ltd M&A Activity 2023

Sep 29, 2023

62059_rns_2023-09-29_eb98da15-685e-4d92-ab0e-a0afad49ac02.pdf

M&A Activity

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Indokem Limited

(CIN: L31300MH1964PLC013088)

Registered Office: “KHATAU HOUSE,” Ground Floor Mogul Lane, Mahim (West), Mumbai - 400 016.

Phone : 022-61236767 Fax : 022-61236718 E-mail : [email protected] Website: www.indokem.co.in

29[th] September, 2023

To, BSE Limited Corporate Relationship Dept., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Scrip code: 504092

Sub: Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited

Ref: Intimation under Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015)

Respected Sir / Madam,

Further to our intimation dated 27[th] September, 2023 and other previous intimations in connection with the aforementioned subject, we wish to inform you that Hon’ble National Company Law Tribunal, Mumbai Bench has passed order dated 14[th] July, 2023 in regard to approving the Scheme of Amalgamation of Refnol Resins and Chemicals Limited (“ Transferor Company ” or “Refnol” ) with Indokem Limited (“ Transferee Company ” or “Indokem” ) and their respective Shareholders under Section 230 to 232 of the Companies Act, 2013.

The Scheme of Arrangement in the nature of Amalgamation has become effective from today i.e. 29[th] September, 2023 after filing of necessary forms with Ministry of Corporate Affairs / Registrar of Companies, Mumbai today (i.e. 29[th] September, 2023).

We request you to take the same on your record and disseminate the same. Thanking You.

Yours truly,

For INDOKEM LIMITED

Digitally signed by RAJESH RAJESH DINKAR PISAL DINKAR PISAL Date: 2023.09.29 16:38:17 +05'30'

Rajesh D. Pisal Company Secretary and Compliance Officer