General Updates

Ref. No.: IGL/CS/2026 September 02, 2026 Listing Compliance Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, P.J. Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Security Code : 532514 Trading Symbol : IGL Sub: Notice of 27th Annual General Meeting (AGM) along with Annual Report for FY 2025-26 This is to inform that 27th Annual General Meeting of the Company is scheduled to be held on September 24, 2026. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual report for the financial year 2025-26, alongwith Notice of the 27th Annual General Meeting scheduled to be held on September 24, 2026 at 10:00 A.M. through Video Conferencing Mode (VC)/Other Audio-Visual Means (OAVM). Notice of 27th AGM along with Annual Report 2025-26 (including Business Responsibility and Sustainability Report) is attached herewith and also hosted at the Company’s website i.e. https://www.iglonline.net/ Further, as per requirement of Regulation 36(1)(b) of SEBI LODR Regulations, 2015, a separate letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those Shareholder(s), who have not registered their e-mail address(es) is also being sent. This is for your information and record. Thanking you, Yours sincerely, for Indraprastha Gas Limited (Vivek Sahay) Company Secretary & Compliance Officer INDRAPRASTHA GAS LIMITED Regd. office: IGL Bhawan, Plot No. 4, Community Centre, Sector – 9, R.K. Puram, New Delhi-110022 CIN: L23201DL1998PLC097614, Website: www.iglonline.net Email: investors@igl.co.in, Tel No.: 011-46074607 NOTICE Notice is hereby given that the 27th Annual General Meeting of Indraprastha Gas Limited will be held on , Thursday, September 24, 2026 at 10:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: Ordinary Business 1. To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2026; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon. 2. To declare Final Dividend of Rs. 1.5 per equity share for the financial year ended 31st March, 2026. 3. To appoint a Director in place of Shri Mohit Bhatia (DIN: 10603296), who retires by rotation, and being eligible, offers himself for re-appointment. 4. To authorize Board of Directors of the Company to fix remuneration of the Statutory Auditor of the Company in terms of the provisions of Section 142 of the Companies Act, 2013 and to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Board of Directors of the Company be and is hereby authorized to decide and fix the remuneration of the Statutory Auditor of the Company to be appointed by Comptroller and Auditor General of India for the Financial Year 2026-27.” Special Business 5. Ratification of the remuneration of the Cost Auditor for Financial Year 2026-27 To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 including any statutory modification(s) or re-enactment thereof, for the time being in force, the aggregate remuneration payable to the Cost Auditors appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to Rs. 2,92,000/- plus out of pocket expenses with a cap of 10% of the fees and applicable taxes be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board Sd/- Place: New Delhi (Vivek Sahay) Date: September 01, 2026 Company Secretary INDRAPRASTHA GAS LIMITED Notice 2025-26 Notes: 1. Pursuant to General Circular No. 03/2025 dated 22nd the Stock Exchanges i.e. BSE Limited and National Stock September 2025 read with circulars issued earlier on Exchange of India Limited at www.bseindia.com and www. the subject (“MCA Circulars”) and circulars issued from nseindia.com respectively, and on the website of KFin time to time by Securities and Exchange Board of India Technologies Ltd. - https://www.evoting.kfintech.com. (collectively referred to as ‘Circulars‘), Companies are 8. Members holding shares in physical form are requested allowed to hold Annual General Meeting through VC/ to notify change in their address, if any, quoting folio OAVM, without the physical presence of the Members at number to Registrar and Transfer Agents (RTA) at M/s Kfin a common venue. Accordingly, the AGM of the Company Technologies Ltd., KFintech Selenium Tower B, Plot No is being held through VC/OAVM. The proceedings of the 31 & 32, Gachibowli, Financial District, Nanakramguda, AGM will be deemed to be conducted at the Registered Serilingampally, Hyderabad – 500032. Office of the Company which shall be the deemed venue of the AGM. 9. Members are requested to notify any change of Address/ Bank Account Number: 2. The explanatory statement pursuant to Section 102 of the Companies Act, 2013, is annexed hereto. a) To the Company’s Registrar in respect of their physical share folios; and 3. As the AGM shall be conducted through VC/OAVM, the facility for appointment of Proxy by the Members is not b) To their Depository Participants (DPs) in respect of available for this AGM and hence the Proxy Form and their Electronic Demat Accounts as the Company Attendance Slip including Route Map are not annexed is obliged to print the Bank details on the dividend to this Notice. warrant as furnished by NSDL/ CDSL. 4. The Board of Directors in their meeting held on February 10. Members may correspond with the RTA /Company to 12, 2026 had declared Interim Dividend of Rs. 3.25 per claim dividends, which remain unclaimed. In this regard, share (face value of Rs. 2 each) i.e. 162.5% of Paid up members are requested to note that dividends not share capital for FY 2025-26 which was paid during the encashed or claimed within seven years from the date of Financial Year. Further, the Board of Directors in their transfer to the Company’s Unpaid Dividend Account, will meeting held on May 18, 2026 had recommended Final be transferred to the Investor Education and Protection Dividend of Rs. 1.50 per equity share (face value of Rs. 2 Fund (IEPF). Shares on which dividend remains unclaimed each) i.e. 150% on the Paid up equity share capital for the for seven consecutive years will be transferred to the IEPF FY 2025-26 for declaration by the members. The Record as per Section 124 of the Act, and the applicable rules. Date for determining the entitlement of the Members for the Final Dividend is Thursday, October 01, 2026. The final 11. SEBI has mandated the submission of Permanent Account dividend, once approved by the Members in the ensuing Number (PAN). Members holding shares in the electronic AGM, will be paid to the eligible Members within the form are, therefore, requested to submit the PAN to their stipulated period of 30 days of declaration. Depository Participants with whom they are maintaining their demat accounts if not yet updated. Members holding 5. The dividend payable on equity shares, if approved by the shares in physical form can submit their PAN details members, will be paid to those members whose names to R&TA/Company. appear on the Company’s Register of members and as per beneficial owners’ position received from NSDL & CD [Showing first 8,000 characters — download PDF for full document]