INDOCO REMEDIES LTD. - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1) Re-appointment of M/s Gokhale & Sathe, a Firm of Chartered Accountants, (Firm Registration No. 103264W) as Statutory Auditors of the Company for the second term of 5 consecutive years. 2.) Re-appointment of Ms. Aditi Panandikar (DIN: 00179113) as Managing Director 3). Re-appointment of Mr. Sundeep V Bambolkar (DIN: 00176613) as Jt. Managing Director