INDOCO REMEDIES LTD. - Intimation Of Appointment Of Secretarial, Internal And Cost Auditors Of The Company For The Financial Year 2023-24 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Re-appointment of M/s A. Y. Sathe & Co, Practicing Company Secretaries, (FCS 2899, COP: 738) as Secretarial Auditor of the Company for the financial year 2023-24. 2. Re-appointment of M/s B. K. Khare & Co., Chartered Accountants having firm Registration No. 105102W as Internal Auditors of the Company for the financial year 2023-24. 3. Re-Appointment of M/s Joshi Apte and Associates, Cost Accountants, having firm Registration No. 00240 as the Cost Auditors of the Company for the financial year 2023-24.