INDOKEM LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approved Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022: The Board considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 30th September, 2022: The Board considered and approved the Limited Review Report prepared by M/s. CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 30th September, 2022. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:40 P.M.