Indo Us Biotech Limited has informed the Exchange regarding Board meeting held on October 14, 2025.Dear Sir/Madam,Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 14th October, 2025 has inter alia, considered and approved the following:1. Re-appointment of Statutory Auditor:Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s. Gautam N Associates, Chartered Accountants, FRN 103117W, as the Statutory Auditors of the Company for a second term of 5 years, subject to the approval of shareholders through postal ballot. (for details, Annexure is Attached)2. Approval of Postal Ballot Notice:The Board has approved the draft Postal Ballot Notice to seek approval of the shareholders for the re-appointment of Statutory Auditor and any other item(s) as may be included in the notice.3. Appointment of Scrutinizer:The Board has appointed M/s. Amrish Gandhi & Associates, Practising Company Secretary (Membership No. [8193], CP No. [5656]), as the Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner.The Board Meeting commenced at 10:30 a.m. and concluded at 11:00 a.m.Do acknowledge the receipt of same and disseminate the above announcement on BSE s and NSE s Website.Thanking You,