INDOMIM

- Re-appointment of Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad as Non-Executive Independent Directors for a second term of 5 years from March 30, 2027, to March 29, 2032. - Revision of the Insider Trading Policy in compliance with SEBI Regulations. - Approval for the incorporation of a wholly-owned subsidiary in Vietnam for manufacturing and assembly of electronics and engineering components, with an overall investment of ₹45 crores over 5 years. - Approval of the Notice of Postal Ballot to seek member approvals.

- Re-appointment of Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad as Non-Executive Independent Directors for a second term of 5 years effective March 30, 2027. - Revision of the Insider Trading Policy in compliance with SEBI regulations. - Approved the incorporation of a wholly-owned subsidiary in Vietnam focusing on manufacturing and assembly with an overall investment of Rs. 45 Crores over five years.

- The Board approved the re-appointment of Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad as Non-Executive Independent Directors for a second term of 5 years from March 30, 2027, to March 29, 2032. - Approved the incorporation of a wholly-owned subsidiary in Vietnam for manufacturing, assembly, and export of electronics and engineering components, with an overall investment of ₹45 crores over 5 years. - Approved revisions to the Insider Trading Policy in compliance with SEBI regulations. - Approved the notice of Postal Ballot to seek member approvals.

- INDO-MIM Limited has updated its Corporate Identification Number (CIN) following its equity share listing on NSE and BSE effective July 30, 2026. - Old CIN: U28110KA1996PLC137499; New CIN: L28110KA1996PLC137499. - The listing status on the MCA Master Data has been revised from 'No' to 'Yes'.

- The company clarified that the significant movement in its stock price and volume is market-driven. - It confirmed that all material information required under Regulation 30 of SEBI (LODR) Regulations has been duly disclosed to the stock exchanges.

- INDO-MIM Limited announced the closure of its trading window for Designated Persons and their Immediate Relatives. - The window closes from September 16, 2026, until 48 hours after the declaration of un-audited Q2/H1 FY27 financial results for the period ended September 30, 2026. - The Board Meeting date for approving these results will be intimated later.

- 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.