This is to inform you that Indo Borax & Chemicals Limited has been selected in the list of 200 Asia Pacific public companies in the Forbes coverage of "Forbes Asia''s 200 Best Under A Billion 2023, as per forbes website https://www.forbes.com/companies/indo-borax-chemicalsKindly take the above on your record

Indo Borax & Chemicals Limited manufactures Boric acid chemicals.

Announcement Under Regulaton 30 Of SEBI (LODR) Regulations, 2015

In pursuance to regulation 39(3) of SEBI (LODR) Regulations, 2015 please find attached information pertaining to issue of duplicate shares.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to section 108 of the Companies Act, 2013 read with rules made thereunder, and Regulation 44 of the SEBI Listing regulations, 2015 please find attached herewith the Scrutinizers Report towards Voting Results of 42nd AGM held on 19th August, 2023

Shareholder Meeting / Postal Ballot-Scrutinizers Report

In continutiaon to our letter dated 19th August, 2023, we enclosed herewith revised AGM proceedings. In respect of point no. 3 of the AGM proceeding filed, the total number of members attended has been inadvertently mentioned as 51 instead of 59, which may be please be read accordingly. All other contents of the AGM proceedings except this shall remain unchanged.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pusuant to Regulation 42 of SEBI Listing Regulations and pursuant to section 91 of the Companies Act, 2013 the register of Memebers of the Company will be closed from 12th Augsut, 2023 to 19th August, 2023 (both days inclusive) for the purpose of 42nd AGM and dividend.Further hereby informed that the company fixed 11th August, 2023 as record date for the purpose of determining entitlement of members of the company to receive dividend of Rs. 1/- per euqity shares for the financial year 2022-23

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Indo Borax & Chemicals (IBC IN)

Announcement Under Regulaton 30 Of SEBI (LODR) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Corporate Action -Fixes Book Closure For Payment Of Dividend And AGM

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