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Indokem Ltd Major Shareholding Notification 2026

Apr 4, 2026

62059_rns_2026-04-04_de93f56b-c189-470a-a698-484e84f89063.pdf

Major Shareholding Notification

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Indokem Limited

(CIN: L31300MH1964PLC013088)

Registered Office: Phone : 022-61236767 "KHATAU HOUSE," Ground Floor Fax : 022-61236718 Mogul Lane, Mahim (West), E-mail : [email protected] Mumbai - 400 016. Website: www.indokem.co.in

Date: 4th April, 2026

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

Scrip Code: 504092

Subject: Disclosure under Regulation 31(4) & 31(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011

Respected Sir/ Madam,

Pursuant to Regulation 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoter & Promoters Group of the Company for the financial year ended March 31, 2026.

Request you to kindly take the same on record.

Thanking You, Yours faithfully, For INDOKEM LIMITED

_______________________ RAJESH DINKAR PISAL Digitally signed by RAJESH DINKAR PISAL Date: 2026.04.04 14:43:42 +05'30'

Rajesh D. Pisal Company Secretary and Compliance Officer

Encl: a/a

From, Mahendra K. Khatau Address: Khatau Bungalow, 6, Manav Mandir Road, Walkeshwar, Malabar Hill, Mumbai - 400 006.

04th April, 2026

To. The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2026.

Ref: Indokem Limited - BSE Scrip Code -504092

Dear Sir/Madam,

Pursuant to the provisions of Regulation 31(4) of SEBI (SAST) Regulations, 2011, I along with other Promoter(s)/ Promoter(s) group hereby declare that we held 1,91,50,083 (68.67%) Equity Shares of Indokem Limited as on 31st March 2026 and we had not made any encumbrance of Equity Shares directly or indirectly, other than those already disclosed to the Stock Exchange during the financial year ended 31st March, 2026.

Name of the Entity/ Person submitting the declaration: Mahendra K. Khatau. Chairman and Managing Director of Indokem Limited.

Name of Entity/Person Category
Anil Kishore Khatau Promoter
Asha Mahendra Khatau Promoter
Ileshaa Anil Khatau Promoter
Leelabai Kishore Khatau Promoter
Mahendra Kishore Khatau Promoter
Manish Mahendra Khatau Promoter
Neomy Anil Khatau Promoter
Priya Mahendra Khatau Promoter
Shreya S. Singhania Promoter
Rheyna Khatau (Minor) Promoter
Vivaan Singhania (Minor) Promoter
Nirvaan Singhania (Minor) Promoter
Asha Marine Products Private Limited Promoter Group
Emerald Capital Services Private Limited Promoter Group
Khatau Holdings And Trading Company Private Limited Promoter Group
Khatau Leasing and Finance Company Private Limited Promoter Group
Details of Entity/Person on whose behalf the declaration is being submitted:
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MKK Holdings Private Limited Promoter Group
Prism Plantations Private Limited Promoter Group
Priyanilgiri Holdings Private Limited Promoter Group
Vindhyapriya Holdings Private Limited Promoter Group

You are requested to kindly take the same on your records.

Thanking You. Yours Sincerely,

For and on behalf of Promoter and Promoter Group of Indokem Limited

Mahendra K. Khatau Promoter

CC to:

  1. Audit Committee Indokem Limited Khatau House, Plot No. 410, Mogul Lane, Mahim, Mumbai - 400016.

  2. Indokem Limited Khatau House, Plot No. 410, Mogul Lane, Mahim, Mumbai - 400016.