we wish to inform you that The Board of Directors has recommended a Final Dividend of Rupees 2/- per share for the year 2024-25. However In our earlier communication for the outcome we has inadvertently mentioned as 1.5 per share. We regret the error and clarify that the correct amount is Rs. 2/-.

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Indef Manufacturing Ltd.

27 May 2025, 07:06PM

243.42

8.10%

Board Meeting

Indef Manufacturing Ltd - 544364 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 2. Recommended a Final Dividend of Rs. 1.5 (150%) per Equity Share (of face value of Re. 1 each) for the financial year ended March 31, 2025, subject to approval of the shareholders of the Company i 3. Convening of 3rd Annual General Meeting (''AGM'') of the Company on Monday, August 12, 2025 at 04.30 P.M. (IST) through Video Conferencing (''VC'') /Other Audio-Visual Means (''OAVM''); 4. Appointment of Mr. Vandan Shah as the Additional Non-Executive Non-Independent Director and reconsitution of Stakeholder Relationship committee 5. Taken on record the resignation of Mr. Nirav Nayan Bajaj (DIN: 08472468) Non-executive Director, with effect from the closure of business hours on May 27, 2025, on account of personal reason

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Indef Manufacturing Ltd.

22 May 2025

243.42

8.10%

Board Meeting

Indef Manufacturing Ltd - 544364 - Board Meeting Intimation for Board Meeting Intimation

BSE India

Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Board Meeting of Indef Manufacturing Limited is scheduled to be held on May 27, 2025 for considering the items as mentioned in the attached file.

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Indef Manufacturing Ltd.

15 Apr 2025

243.42

8.10%

Company Update

Indef Manufacturing Ltd - 544364 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached the certificate under reg 74(5) of DP regulations, 2018.

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Indef Manufacturing Ltd.

31 Mar 2025

243.42

8.10%

SAST

Indef Manufacturing Ltd - 544364 - Closure of Trading Window

BSE India

Trading Window Closure Intimation for the quarter and year ended March 31, 2025

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Indef Manufacturing Ltd.

04 Mar 2025

243.42

8.10%

Result

Indef Manufacturing Ltd - 544364 - Financials Results For The Quarter And The Nine Year Ended …

BSE India

Please find attached the Financial Results as mentioned in the subject

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Indef Manufacturing Ltd.

25 Feb 2025

243.42

8.10%

SAST

Indef Manufacturing Ltd - 544364 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shekhar Bajaj

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