Updates

INDIA GLYCOLS LIMITED Plot No. 2-B. Sector - 126, NOIDA-201304, Distt. Gautam Budh Nagar (Uttar Pradesh), Tel. : +91 (120) 6860000, 3090100, 3090200 Fax : +91 (120) 3090111, 3090211, E-mail : igiho@indiaglycols.com, Website : www.indiaglycols.com IGL/SE/2026-27/58 8th September, 2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1#t 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.: Material Update in Connection with IGL Spirits Limited with reference to Observation lefter no. NSE/LIST/48932 dated 17t November, 2025 and no. DCS/AMAL/TS/R37/3905/2025-26 dated 19" November, 2025 ("Observation Letters”), issued by the National Stock Exchange of India Limited and BSE Limited (collectively the "Stock Exchanges”), respectively, received in relation to the Scheme of Arrangement. With reference to captioned above, we would like to inform you that IGL Spirts Limited (*IGSL"), through its letter dated 8" September, 2026, has communicated to the Company certain material events/ updates in relation to IGSL, which is enclosed herein as Annexure A. This disclosure is being made in respect of IGSL, pursuant to the requirement in the Observation Letters and SEBI Master Circular No. HO/4911 411 4(7)2025-CFD-POD211 13762/2026 dated 30" January, 2026 (as amended). You are requested to kindly take the same on record. Thanking you, Yours faithfully, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Corporate Office : 3A, Shakespeare Sarani, Kolkata - 700071, Phone : +91 33 22823585, 22823586 Works & Registered Office : A-1, Industrial Area, Bazpur Road, Kashipur - 244713, Distt. Udham Singh Nagar (Uttarakhand) Phone : +91 5947 269000 / 269500 Fax : +91 5947 275315, 269535 CIN : L24111UR1983PLC009097 Annexure A IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand) Email: iglspirits@indiaglycols.com Phone: +91 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 8h September, 2026 India Glycols Limited Plot No. 2-B, Sector- 126, Noida-201304 Sub: Material update in connection with the Scheme of Arrangement amongst India Glycols Limited and Ennature Bio Pharma Limited (the Company) and IGL Spirits Limited and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme"). Dear Sirs, This is to inform you that the Board of Directors of the Company, at its meeting held on 8 September, 2026, has inter- alia, approved the following: i. Allotment of 6,70,26,765 (Six Crore Seventy Lakh Twenty-Six Thousand Seven Hundred Sixty-Five) fully paid-up equity shares of INR 5/- each in the ratio of 1:1, to the eligible shareholders of India Glycols Limited whose names appeared in the Register of Members/Register of Beneficial Owners as on the Record Date, i.e., 2nd September, 2026, in accordance with the terms of the Scheme of Arrangement (“Scheme”). The aforesaid equity shares as allotted shall rank pari passu in all respects, with the existing equity shares of the Company. ii. Appointment of Shri Naresh Kumar Agrawal as Chief Financial Officer & Key Managerial Personnel of the Company. Appointment of Shri Ishan Khanna as Company Secretary, Key Managerial Personnel & Compliance Officer of the Company. iv. Appointment of M/s MAKS & Co., Company Secretaries as Secretarial Auditor of the Company, subject to the approval of members of the Company, for a period 5 (five) consecutive years from FY 2026-27 to 2030-31. v. Appointment of M/s S.S. Kothari Mehta & CO. LLP, Chartered Accountants as Internal Auditor of the Company for the financial year 2026-27. Vi Approval of Information Memorandum for making necessary application with the Stock Exchanges for listing and obtaining trading approval in respect of the aforesaid equity shares allotted pursuant fo the Scheme. Page 1 of 4 IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand) Email: iglspirits@indiaglycols.com Phone: +31 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 Necessary details as required under Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30t January, 2026 are enclosed herewith as Annexure-A. This is for your information. Thanking You. Yours faithfully, For IGL Spirits Limited Ishan Khanna Company Secretary & Compliance Officer Page 2 of 4 IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand) Email: iglspirits@indiaglycols.com Phone: +91 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 Annexure A Details of Key Managerial Personnels, Secretarial Auditor, Internal Auditor and Senior Management Personnel: Name Shri Naresh Kumar Agrawal Appointment Reason for change (appointment, 9 " : | : death-orotherwise] ) Date of appointment and term of 8'h September, 2026 as Chief Financial Officer and Key Managerial Personnel. appointment Brief profile Shri Naresh Kumar Agrawal (Membership No. 529027) (in case of appointment) aged 42 years (2274 March, 1984) is an Associate Member of the Institute of Chartered Accountants of India. He has 17 years of experience in the field of Finance, Tax, Accounts, Treasury and Taxation. He has worked with IGL Group since 2019, and his last assignment was with Oriental Structural Engineers Private Limited. Disclosure of relationships between Nil directors (in case of appointment of a director) Name Shri Ishan Khanna Reason for change (appointment, | Appointed as Company Secretary & Compliance resignation; e - erwise) | Officer Date of appointment and term of 8 September, 2026 as Company Secretary & appointment Compliance Officer and Key Managerial Personnel. Brief profile Shii Ishan Khanna (ACS: 53517) aged 33 year (19 (in case of appointment) February, 1993) is an Associate Member of Institute of Company Secrefaries of India. He is also a law graduate. He has a decade of experience of Corporate Secretarial, Listing Compliances, Merger & Demergers and Acquisitions, Legal Due Diligence, Corporate Law Advisory, Compliance Management, Government Inspection. He has worked with IGL Group since 2024 He also worked as Pariner of a reputed Company Secretarial Firm. Disclosure of relafionships between Nil directors (in case of appointment of a director) Page 3 of4 IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand) Email: iglspirits@indiaglycols.com Phone: +31 5347 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 Name M/s_MAKS & Co., Company Secretaries Reason for change (appointment, | Appointment as Secretarial Auditor ignati I death g g 2 otherwise) Date of appointment and term of | 8" September, 2026 for a period of 5 (five) consecutive appointment years from FY 202627 fo 2030-31, subject fo shareholders approval. Brief profile M/s. MAKS & Co., Companies Secretaries, bearing firm (in case of appointment) registration number P2018UP067700 and Peer Review Certificate No.: 2064/2022, is a Partnership Firm of practicing company secretaries. M/s. MAKS & Co. is a corporate consultancy business solution firm which has been promoted, and is managed by, qualified, experienced professionals from the fields of corporate governance and compliance. The Firm is engaged in providing comprehensive professional services in corporate law, SEBI regulations, FEMA compliance, NBFC Compliances, and allied fields, delivering strategic solutions to ensure regulatory adherence including but not limited to representing corporates before various regulatory authorities. . Disclosure of relationsh [Showing first 8,000 characters — download PDF for full document]