Book closure for 24.09.2026 to 30.09.2026 on account of 43rd AGM dated 30.09.2026

IGIL INDO GULF INDUSTRIES LIMITED Corporate Office: 154, Rajpur Road, Jakhan, Dehradun Uttarakhand-248001 E-mail: rj.headoffice@gmail.com Phone: 0135-2114568/ 2735249, Fax': 0135-2733960 Website: www.indogulfind.com Corporate Identity Number {CIN}: L74900DL1981PLC011425 3rd September, 2026 BSE LIMITED The Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 506945 Dear Sir/Madam Sub: Intimation of Cut Of date for E-voting Annual General Meeting (AGM): The 43rd Annual General Meeting of the Company is scheduled on Wednesday, 30th September, 2026 at 11.00 A.M. through Video Conferencing (VC) or Other Audit Visual Means (OAVM) without the physical presence of members at a common venue. Book Closure: The Register of Members and Share Transfer Register of the Company shall remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of 43rd AGM. Evoting and Cut Off date: The Company has entered into an arrangement with Central Depository Services (India) Limited for facilitating e-voting, through their e-voting platform i.e., www.evotingindia.com For the aforesaid purpose, the Company has fixed 23rd September, 2026 as Cut-off Date for the purposes of Rule 20 (4) (vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting. The remote e-voting commences on Sunday, 27th September, 2026, at 9:00 AM and will end on Tuesday, 29th September, 2026 at 5:00 PM This is for your information and record. Thanking you, Yours truly, For Indo Gulf Industries Limited Director Registered Office: Narendra Bhawan, 2nd floor, House No 4237/11, 1 Ansari Road, Daryaganj, New Delhi – 110002 Phone No: +91 7982905409/9718828062 Factory: Village Koti, Sukhwa&Prithi Pura, Nayakheda, Babina, Distt Jhansi (UP) Phone No: +919413385249/7318033279