Indokem Ltd — Regulatory Filings 2021

May 20, 2021

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 : iklsecretarial@gmail.com Website: www.indokem.co.in

20[th] May, 2021

To,

The Bombay Stock Exchange Limited

Corporate Relations Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code: 504092 Subject: Intimation of Board Meeting and Closure of Trading Window

Respected Sir/Madam,

Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 28[th] May, 2021 at 3:00 p.m. to consider interalia the Standalone Audited Financial Results along with the Statutory Audit Report of the Company for the 4[th] Quarter and financial year ended 31[st] March, 2021.

In view of this, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and for the purpose of the consideration of the financial results, the trading window of the Company has been closed till 30[th] May, 2021 and will re-open on 31[st] May, 2021.

Yours sincerely,

For Indokem Limited

Rajesh Digitally signed by Rajesh Dinkar Pisal Dinkar Pisal Date: 2021.05.20 13:15:15 +05'30'

Rajesh D. Pisal Company Secretary and Compliance Officer