INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Thursday 08th August 2024 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024; 2. To consider and recommend dividend if any for the financial year ended March 31 2024; 3. Any other matter as the Board may deem fit.