BSECompany Update4d ago · 1 Sept 2026, 06:48 pm

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India Glycols Ltd · 500201

✦ AI SummaryMgmt Change

India Glycols Ltd has informed about the change in senior managerial personnel due to the transfer of employment to resulting companies post the Scheme of Arrangement.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Change in Management

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IGL/SE/2026-27/52 1st September, 2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO Dear Sirs, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) : Update on Senior Managerial Personnel This is in continuation of our letter bearing reference no. IGL/SE/2026-27/51 dated 1st September, 2026 intimating about effectiveness of the Scheme of Arrangement from 1st September, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that subsequent to transfer of employment of certain Senior Management Personnel (“SMP”) of the Company to the resulting companies (as contemplated in the Scheme of Arrangement), they ceased to be the SMP’s of the Company from the close of business hours on 31st August, 2026. The details as required under the SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure A. The same is also being hosted on the Company’s website at www.indiaglycols.com. This is for your information and records. Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Annexure-A Sr. Particulars Details 1. Name & Shri Shashi Shri Shailendra Shri Vishal Shri Rakesh Designation Kant Shukla, Kumar Pandey, Shishodia, Kumar Business Head-Distillery State Head – Srivastava, Head Head - (Gorakhpur) IMFL Operations Gorakhpur (Dehradun) 2. Reason for Subsequent to transfer of their employment to the resulting change companies (as contemplated in the Scheme of Arrangement), (appointment, ceased to be the SMP’s of the Company from the close of resignation, business hours on 31st August, 2026. removal, death or otherwise) 3. Date of appointment and term of Not Applicable appointment 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships between directors Not Applicable (in case of appointment of a director)