Notice Is Hereby Given That The 52Nd Annual General Meeting Of The Company Will Be Held On Friday 28Th September, 2018 At 3:00 P.M. At The Registered Office Of The Company Situated At Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016, To Transact The Business Set Out In The Notice Convening The Meeting.

• Security Code: 504092
• Company: INDOKEM

The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. Friday, 21st September, 2018. The e-voting will commence on Tuesday, 25th September, 2018 at 9:00 A.M. and will end on Thursday, 27th September, 2018 at 5:00 P.M. (both days inclusive).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.