INDOMIM

- Investor/Analyst Meet Schedule - Institutional Investor Meet: Wednesday, September 09, 2026 at 12:30 P.M (IST) in Bengaluru. - Axis Capital Consumer & Technology Conference 2026: Friday, September 11, 2026 at 10:00 A.M (IST) in Mumbai. - Discussions will be based on publicly available information and no UPSI will be shared.

- Investor Meet Schedule - Institutional Investor Meet - Date: September 09, 2026 - Time: 12:30 P.M (IST) - Venue: Bengaluru - Axis Capital Consumer & Technology Conference 2026 - Date: September 11, 2026 - Time: 10:00 A.M (IST) - Venue: Mumbai

- 30th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 09:00 a.m. (IST) via Video Conferencing. - The Integrated Annual Report for FY 2025-26 and AGM Notice are being made available to shareholders through electronic mode and physical letters for those without registered email.

- Q1 FY27 Consolidated Revenue ₹1,218.74Cr vs ₹1,114.10Cr (▲9.4% YoY) - EBITDA ₹409.72Cr vs ₹339.80Cr (▲20.6% YoY) - PAT ₹240.12Cr vs ₹182.41Cr (▲31.6% YoY) - EBITDA Margin 33.6% vs 30.5% (▲310bps)

- Q1 FY27 Consolidated Revenue ₹12,187.42Mn vs ₹11,140.98Mn (▲9.4% YoY) - EBITDA ₹4,065.15Mn vs ₹3,267.25Mn (▲24.4% YoY) - PAT ₹2,401.22Mn vs ₹1,824.10Mn (▲31.6% YoY) - EBITDA Margin 33.35% vs 29.33% (▲402bps)

- Q1 FY27 Consolidated Revenue ₹1,219Cr vs ₹1,114Cr (▲9.4% YoY) - EBITDA ₹407Cr vs ₹327Cr (▲24.4% YoY) - PAT ₹240Cr vs ₹182Cr (▲31.6% YoY) - EBITDA Margin 33.35% vs 29.33% (▲402bps) - Company paid an aggregate dividend of ₹6.80 per equity share (680% on face value of ₹1 per share) during the quarter.

- INDO-MIM Limited has framed and adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). - This is in compliance with Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

- The Board of Directors authorized Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures under Regulation 30 of SEBI Listing Regulations. - Authorized KMPs include the Whole Time Director, Chief Financial Officer, and Company Secretary & Compliance Officer. - Date of disclosure: August 07, 2026.

- On Aug 07, 2026, the Board of Directors authorized Key Managerial Personnel (KMPs) to determine materiality of events and make disclosures as per Regulation 30(5) of SEBI Listing Regulations. - Authorized KMPs include the Whole Time Director, Chief Financial Officer, and Company Secretary & Compliance Officer.