Indo Borax & Chemicals has notified the stock exchanges of an upcoming board meeting scheduled for Thursday, May 21, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was filed by Company Secretary and Compliance Officer Pravin Chavan.

Agenda for the Board Meeting

The board meeting has been convened to consider and approve the following key matters:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Indo Borax & Chemicals has been closed for all designated persons and their immediate relatives since Wednesday, April 01, 2026. The trading window will reopen after the expiry of 48 hours from the date of declaration of the financial results.

Key Highlights

• Board to consider audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026
• Recommendation of Final Dividend and Special Dividend, if any, for FY2025-26 on the agenda
• Trading window closure in effect since April 01, 2026 for designated persons and their immediate relatives
• Trading window to reopen 48 hours after the declaration of financial results

The intimation was signed by Pravin Chavan, Company Secretary and Compliance Officer (Membership No.: A16857), on behalf of Indo Borax & Chemicals.

Indo Borax & Chemicals has been the subject of a regulatory disclosure filed on May 14, 2026, under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Catalyst Trusteeship Limited, acting as Debenture Trustee on behalf of debenture holders, has reported the creation of a pledge over certain equity shares of the company, with the transaction date recorded as May 12, 2026.

Pledge Created to Secure Debenture Issuance

The pledge was created in favour of Catalyst Trusteeship Limited to secure the issuance of 39,000 senior, secured, unlisted, unrated, redeemable and non-convertible debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh) each, aggregating up to INR 390,00,00,000 (Indian Rupees Three Hundred and Ninety Crore). These debentures were issued by Zenrock Chemicals Private Limited in favour of Catalyst Trusteeship Limited in its capacity as Debenture Trustee for the benefit of debenture holders. The mode of acquisition is described as creation of pledge over equity shares of the target company.

Key Transaction Details

The following table summarises the key parameters of this disclosure:

Shareholding and Encumbrance Position

The disclosure provides a detailed breakdown of the encumbered shareholding position before and after the pledge creation. The equity share capital of Indo Borax Chemicals Limited stands at Rs. 3,20,90,000, comprising 3,20,90,000 equity shares having a face value of Rs. 1 each, both before and after the transaction.

Regulatory Compliance

The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The filing was signed by Deesha Srikkanth, Senior Vice President at Catalyst Trusteeship Limited, on May 14, 2026, from Mumbai. Catalyst Trusteeship Limited is not part of the promoter or promoter group of Indo Borax Chemicals Limited.