Ion Exchange (India) Ltd — Board/Management Information 2021

May 27, 2021

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May 27, 2021

To, BSE Limited The Corporate Relationship Dept P.J. Towers, Dalal Street, Mumbai – 400 001

BSE Company Code: 500214

Subject: Prior intimation of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 8[th] June, 2021, interalia, to consider and approve the Audited Financial Results for the Financial Year ended 31[st] March, 2021 and recommend dividend, if any.

Kindly take the same on your record.

Yours Faithfully, For Ion Exchange (India) Limited

MILIND Digitally signed by MILIND DATTATRAYA DATTATRAY PURANIK Date: 2021.05.27 A PURANIK 10:48:35 +05'30'

Milind Puranik Company Secretary

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