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Indo Amines: Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

The Board of Directors at its Meeting held on 12th November 2021 has inter alia:

-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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