Indo Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, this is to inform you that the meeting of the Board of Directors of Indo Amines Limited ('The Company') will be held on Saturday, 07th February, 2026 inter alia to transact the following business;\r\n1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025, along with Limited Review Report;\r\n2. Any other matter as the Board may deem fit\r\n