INDOBORAX

- Indo Borax & Chemicals Limited has issued a Postal Ballot Notice seeking member approval via remote e-voting. - Cut-off date for voting eligibility: Friday, October 9, 2026. - Remote e-voting period: Tuesday, October 13, 2026 (9:00 A.M.) to Wednesday, November 11, 2026 (5:00 P.M.). - Special Business: Approval under Section 180(1)(a) of the Companies Act, 2013 to create security/charges on company assets for borrowings up to ₹400 Crores.

- Indo Borax & Chemicals Limited completed the acquisition of a 64.26% stake in Kronox Lab Sciences Limited on September 29, 2026. - Appointed Mr. Suresh Kalra as Managing Director and CEO and Mr. Shashikant Bharuka as CFO of Kronox Lab Sciences. - A new Board of Directors has been constituted, and key committees have been reconstituted.

- Indo Borax & Chemicals Limited has completed the acquisition of 64.26% of the total paid-up equity share capital of Kronox Lab Sciences Limited. - The acquisition involves 2,38,44,000 equity shares purchased from the sellers pursuant to the share purchase agreement dated August 20, 2026. - The transaction was successfully completed on September 29, 2026.

- Trading window for dealing in company's shares closed from October 01, 2026. - Closure will continue until 48 hours after the declaration of Q2/H1 FY27 financial results. - Date of the board meeting for results approval will be intimated separately.

- Indo Borax & Chemicals Limited has availed funding of ₹225 crore from a lending institution on September 23, 2026. - The funding is for financing the acquisition of equity shares of Kronox Lab Sciences Limited. - Disclosure made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

- Investor Meeting Schedule - Date: September 28, 2026 - Time: 12:00 p.m. to 1:00 p.m. - Organised by: Arihant Capital - Bharat Connect Conference: Rising Stars - September 2026 - Mode: Virtual