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Indo US Bio-Tech Ltd

Board Meeting Intimation for Consider Approve And Take On Record The Un-Audited Financial Results Of The Company Along With The Limited Review Reports For The Quarter And Nine Months Ended December 31 2025;

04:49 PM, 12th Jan 2026

Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve consider approve and take on record the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31 2025;and 2. Any Other Business with the Permission of the Chair.Further as intimated earlier by our letter dated 31st December 2025 captioned intimation for closure of Trading Window the trading window closure period shall remain closed for designated employees/persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2025. The aforesaid information will also be hosted on the Companys website at www.indousagriseeds.com. You are requested to take the same on records.Thanking You

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