Sanjay Chougule, a promoter of Indo Amines Limited, has filed a yearly disclosure dated April 03, 2026, under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The declaration confirms that neither Chougule nor any Persons Acting in Concert (PAC), other promoters, or members of the Promoter Group created any new encumbrance, directly or indirectly, on the equity shares held in the company during the financial year ended March 31, 2026, except those already disclosed to the stock exchanges.

Promoter Shareholding and Encumbrance Details

As on March 31, 2026, Sanjay Chougule holds 11,808 equity shares, representing 0.02% of the total equity share capital of Indo Amines Limited. The declaration was submitted to BSE Limited, National Stock Exchange of India Limited, and the Audit Committee of Indo Amines Limited.

The following table details the shareholding and encumbrance status of all promoters and members of the Promoter Group as on March 31, 2026:

Regulatory Compliance

The disclosure has been made in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, which mandates promoters to submit a yearly declaration regarding encumbrances on their shareholding. Sanjay Chougule has confirmed that this declaration is made on behalf of all promoters and members of the Promoter Group of Indo Amines Limited. All eight listed members of the Promoter Group hold zero shares and report zero encumbrances as on March 31, 2026.

Indo amines Limited has announced the resignation of Mr. Vijay Yeshwant Sane from his position as Independent Director, effective April 16, 2026. The company informed both BSE and NSE about this board change through a regulatory filing dated April 17, 2026, in compliance with SEBI listing regulations.

Director Resignation Details

The resignation was formalized through Mr. Sane's letter dated April 16, 2026, addressed to the Board of Directors. The following table summarizes the key details of the directorship change:

Reason for Departure

In his resignation letter, Mr. Sane explained that he was stepping down due to pre-occupation elsewhere, which would prevent him from fulfilling his responsibilities and duties toward the company. He specifically stated that he "wouldn't be able to tender my responsibilities/duties towards the Company" and requested immediate relief from his directorial duties.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key compliance aspects include:

• Filing under Regulation 30 of SEBI Listing Regulations
• Compliance with Schedule III requirements
• Adherence to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
• Submission of resignation letter with detailed reasons

Director's Confirmation

Mr. Sane has provided written confirmation that there are no other material reasons for his resignation beyond those mentioned in his resignation letter. This confirmation is a mandatory requirement under SEBI regulations for independent director resignations. The director also confirmed that he holds no directorships in other listed entities.

Administrative Process

The resignation was processed by Company Secretary and Compliance Officer Tripti Sawant (Membership No: A39926), who signed the regulatory filing on April 17, 2026. The company has committed to submitting necessary forms with concerned authorities and maintaining proper records of the directorship change.