On February 20, 2024. Indiana Resources Limited announced that it received shareholder requisition notice dated February 12, 2024, issued under section 249D of the Corporations Act 2001. from a group of shareholders, Whimplecreek Pty Ltd, Farris Corporation Pty Ltd, Sharic Superannuation Pty Ltd, Mrs Skye Ellen Cooper, IRM Super Pty Ltd, Mr John Desmond Martin, 44 Capital Pty Ltd and Oakmount Nominees Pty Ltd, Mr. David Ward be removed as a director of the Company with effect from the end of Extraordinary General Meeting.

Further, Indiana Resources Limited given notice that an Extraordinary General Meeting of shareholders of the Company will be held on March 22, 2024, and recommended the shareholders vote in favour of Resolution 1.