PROCEEDING OF THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY

Indo Euro Indchem Ltd held its 35th Annual General Meeting on September 30, 2025, via video conferencing. The meeting commenced at 12:08 p.m. and concluded at 12:37 p.m., with 30 members attending through VC and the requisite quorum being present. Two ordinary resolutions were passed with the required majority: adoption of the audited financial statements for FY ended March 31, 2025 (along with Board and Auditor reports), and the re-appointment of Mr. Yash Manish Shah (DIN: 10727203) as a director liable to retire by rotation. Mr. Akshit Lakhani chaired the meeting, and all key directors and KMPs were present, except Independent Director Mrs. Rima Bandyopadhyay who could not attend. The voting was conducted through remote e-voting and e-voting at the AGM, with Mr. Anish Gupta of VKMG & Associates LLP acting as the scrutinizer.