Indo Euro Indchem Limited has complied with its disclosure obligations under Regulation 30 and Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by publishing an advertisement containing the extract of its audited standalone financial results for the quarter and year ended 31st March, 2024. The advertisement was published on 16th May, 2026, in News Hub (English newspaper) and Pratakhkal (Marathi newspaper), and has simultaneously been made available on the company's official website at www.indoeuroindchem.com . The intimation was signed by Vardhman Chhaganlal Shah, Managing Director (DIN: 00334194), and addressed to BSE Limited's Department of Corporate Services.

Regulatory Compliance and Publication Details

The company's disclosure is in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, which governs the publication of financial results. Indo Euro Indchem Limited is registered at B-9 to B-16, M.I.D.C., Osmanabad – 413 501, Maharashtra, and carries the CIN: L24100MH1990PLC057190. The financial results are presented in lakhs (Indian Rupees) as per the prescribed regulatory format.

Audited Standalone Financial Results — Quarter and Year Ended 31st March, 2024

The extract of audited standalone financial results covers five periods: the quarter ended 31.03.2024 (Audited), the quarter ended 31.12.2023 (Unaudited), the quarter ended 31.03.2023 (Audited), the year ended 31.03.2024 (Audited), and the year ended 31.03.2023 (Audited). The key financial metrics are presented below:

Key Financial Highlights

The following points summarise the notable financial outcomes for the reported periods:

• Q4 FY24 total income from operations stood at 812.14 lakhs, significantly higher than 125.74 lakhs in Q3 FY24 and 381.66 lakhs in Q4 FY23.
• Full-year total income for FY24 was 1372.80 lakhs, compared to 1388.59 lakhs in FY23.
• Net profit after tax for Q4 FY24 was 6.23 lakhs, reversing a loss of (7.78) lakhs in Q4 FY23.
• Full-year net profit after tax for FY24 was 31.90 lakhs, compared to 36.23 lakhs in FY23.
• Equity Share Capital remained unchanged at 903.47 lakhs across all reported periods.
• Basic and Diluted EPS for Q4 FY24 stood at ₹0.07, compared to (₹0.09) in Q4 FY23; for the full year FY24, EPS was ₹0.35 versus ₹0.40 in FY23.
• Reserves as shown in the audited balance sheet of the previous year stood at 240.65 lakhs for FY23, with no reserves reported for FY24 periods.

Submission to Stock Exchange

The intimation, along with copies of the published advertisements, was formally submitted to BSE Limited, Department of Corporate Services, Listing Department, P J Towers, Dalal Street, Mumbai – 400001, on 16th May, 2026, as required under the applicable listing regulations.

Indo Euro Indchem Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 09, 2026, by Managing Director Mr. Vardhman Chhaganlal Shah.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Regulatory Context

The intimation has been submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. Indo Euro Indchem's registered office is located at B-9 to B-16, M.I.D.C. Osmanabad – 413 501, Maharashtra.

The board meeting on May 14, 2026, will specifically address the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. The company has requested BSE Limited to take the intimation on record.