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Indokem Ltd

Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 13Th November 2025

04:07 PM, 13th Nov 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation.

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