AGM

Outcome of the Board Meeting - Audited Financial Results (both standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2025. Ion Exchange (India) Ltd Equity Rs.1.5000 per share(150%)Final Dividend Intimation for Book Closure and date of 61st Annual General Meeting (As Per BSE Announcement Dated on :05.08.2025) Please find enclosed revised intimation for Book closure and Record date. (As Per BSE Announcement Dated on:08.08.2025)

AGM

Ion Exchange (India) Ltd Equity Rs.1.5000 per share(150%)Final Dividend

AGM

Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Audited Standalone and Consolidated Financial Results, Segment wise revenue results, Capital Employed and Statement of Assets & Liabilities and Cash flow Statement for the financial year ended March 31, 2023 duly approved by the Board of Directors at its meeting held today i.e. May 26, 2023 The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 6.30 p.m. We submit herewith clarification on rate of dividend recommended by Board of Directors. With reference to our earlier letters dated 26th May, 2023 and 14th July, 2023 respectively, we wish to clarify that the Board of Directors at their meeting held on 26th May, 2023 had recommended a Dividend of Rs.12.50 (125%) per Equity Share of face value of Rs.10/- each for the financial year 2022-23. However, w.e.f 12th June, 2023 (record date), 1 Equity share of the face value of Rs. 10/- per share has been sub-divided into 10 Equity shares of face value of Re. 1/- per share. Therefore, the rate of dividend is adjusted according to Rs. 1.25 (125%) per Equity shares of Face value of Re.1 each. Hope this clarifies the matter (As Per BSE Announcement Dated on 19.07.2023)

Face Value Change from 10 To 1

AGM

Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a Dividend of Rs.10/- (Rupees Ten) per Equity Share of face value of Rs. 10/- each for the financial year 2021-22. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be creruted within 30 days from the date of AGM. Rs.10.0000 per share(100%)Dividend & A.G.M (Cancelled) (As Per BSE Bulletin dated on 28.07.2022) This is in reference to our letter dated July 14, 2022, wherein it was informed that 58th Annual General Meeting ('AGM') of the Company will be held on Friday, 26th August, 2022 at 11.00 a.m. Further, the Register of Members was fixed to be closed from 18th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of said AGM and taking record of shareholders entitled to dividend, for the financial year ending on 31st March, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 58th AGM of the Company and the revised Book Closure dates for the purpose of AGM and taking record of shareholders entitled to dividend shall be intimated in due course. Kindly take this on your record. (As Per BSE Announcement dated on 28.07.2022)

AGM