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Indo Amines: Corporate Action-Outcome of Sub division / Stock Split

The Board of Directors at its Meeting held on 12th November 2021 has inter alia:
1. Recommended the proposal for sub-division of Companys one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each subject to the approval of shareholders and other approvals as may be required;

3. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company subject to the approval of shareholders.

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9" September 2015 (SEBI Circular) have been enclosed herewith as Annexure-II for sub-division and alteration of capital cause of Memorandum of Association.

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