INDO AMINES LTD. - Updates

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice given to Shareholders regarding the 24th Annual General Meeting of the Company, instructions for remote e-voting and Book closure published in the following newspaper today:<BR> <BR> i.Mumbai Edition of The Free Press Journal; and <BR> ii.Mumbai Edition of Navshakti<BR>