INDOKEM LTD. - Board Meeting Outcome for Outcome For Board Meeting Held On 13Th August, 2024

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 approved the matter as mentioned in the enclosed intimation.