Voting results of the 27th Annual General Meeting of the Company held on September 24, 2026 along with scrutinizer report.

INDRAPRASTHA GAS LIMITED (A Joint Venture of GAIL, BPCL & Govt. of NCT Delhi) Ref. No.: IGL/CS/2026 September 25, 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 Subject: Voting Results of the 27th Annual General Meeting of the Company held on September 24, 2026 Dear Sir/Madam, Pursuant to provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we would like to inform you that all the items enlisted in notice of 27th Annual General Meeting of the Company held on Thursday, September 24, 2026, have been passed by the Members with requisite majority. Further, please find enclosed details of Voting Results with respect to the aforesaid resolutions in the format prescribed under Regulation 44(3) of the Listing Regulations, 2015, along with consolidated Scrutinizer report. This is for your information and record. Thanking you, Yours sincerely, for lndraprastha Gas Limited, 'yuYY (Vivek Sahay) Company Secretary & Compliance Officer IGL Bhawan, Plot No. 4, Community Centre, Sector-9, R.K. Puram, New Delhi-110 022 Tel.: 46074607 Fax: 26171863 Website: www.iglonline.net CIN: L23201 DL 1998PLC097614 An ISO 9001 : 2015, ISO 14001: 2015, OHSAS 45001: 2018 Certified Organisation AGARWAL 5. & ASSOCIATES D-427, 2nd Floor, Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi-110075 Company Secretaries Email Id: asacs2022@gmail.com Phone:011-45052182 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015] The Chairman, lndraprastha Gas Limited, IGL Bhawan, Plot No. 4, Community Centre, Sector - 9, R.K. Puram, New Delhi-110022. Sub: Scrutinizer's Report on voting through electronic means (remote e-voting) and e-voting during the 27th Annual General Meeting (AGM) of the Shareholders of lndraprastha Gas Limited held on Thursday, 24th day of September, 2026 at 10:00 A.M. through Video Conferencing ("VC")/ other Audio-Visual Means ("OAVM") Dear Sir, I, Sachin Agarwal, Partner, Agarwal S. & Associates, Company Secretaries, having office at D-427, 2nd Floor, Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi-110075 had been appointed as the Scrutinizer by the Board of Directors of lndraprastha Gas Limited (herein after referred as "Company") having its Regd. office at IGL Bhawan, Plot No. 4, Community Centre, Sector-9, R.K. Puram, New Delhi- 110022 pursuant to the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) read with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India to scrutinize remote e-voting process and insta poll facility at the AGM through VC or OAVM process by the Shareholders in respect of the below mentioned resolution(s) passed at 27th Annual General Meeting of the Company held on Thursday, 24th day of September, 2026 at 10:00 A.M. The Notice dated i5t September, 2026 for convening 27th AGM of the Company was sent to all the Shareholders in accordance with the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), 2015 read with Rules made thereunder together with the MCA and SEBI circulars. The Company has provided the facility for voting through electronic means (remote e-voting) facility offered by M/s KFin Technologies Limited ("KFIN") for Shareholder's participation in the e-voting process of 27th AGM. The shareholders of the Company holding shares as on the "Cut - Off" date i.e. Thursday, 17th September, 2026 were entitled to vote on the proposed resolutions as set out at item nos. 1 to 5 in the Notice convening 27th AGM of the Company. Company had published the newspaper advertisements pursuant to the applicable provision of MCA circulars read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) relevant provisions of Companies Act, 2013 and rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating toe voting on the resolution(s) contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. /CS/ Unique Code: P2003DE049100 MSME Udyog Aadhaar Number: DL10E0008584 Scrutinizer's Responsibility My responsibility as a scrutinizer for e-voting process is restricted to making a Scrutinizer's report of the votes cast "in favor" or "against" by the Shareholders in respect of the resolutions contained in the Notice. My report is based on verification of data and reports generated from the voting system provided by KFIN, the E-voting agency appointed by the Company and authorized under the Rules to provide e-voting facility and papers/ documents furnished to me electronically. The voting period for remote e-voting commenced on Sunday, 20th September, 2026 at 09:00 A.M. {1ST) till Wednesday, 23th September, 2026 at 5:00 p.m. (1ST). As the AGM of the Company held through VC/OAVM on Thursday, 24th September, 2026, after considering all the items of business, the lnsta Poll facility to vote electronically was provided to those shareholders who attended the meeting through VC/OAVM but could not participate in the remote e voting process to cast their vote. After the closure of lnsta poll during Annual General Meeting held on Thursday, 24th September 2026, and the remote e-voting conducted prior to the AGM, the votes cast were unblocked and were downloaded in the presence of two independent witnesses, who are not in employment of the Company. The voting pattern was unlocked by us on 24th day of September, 2026 in the presence of following Independent Witness: Digitally signed by Sum it SU ml· t Oh amlJ•• a Dhamija Bijoy Kumar Samal Digitally signed by Bijoy Kumar Date:2026.09.2516:19:10 Samal +05'30' Date: 2026.09.25 16:19:56 +05'30' I have scrutinized the consolidated voting in a fair & transparent manner based on the data downloaded from the KFIN, remote evoting platform. I, hereby, annex the Consolidated Voting results as Annexure 1 pursuant to Rule 20(4){xii) of the Companies (Management & Administration) Amendment Rules, 2015 on all the resolutions contained in the Notice of aforesaid AGM. All relevant records shall be handed over to the Chairman/Company Secretary for safe keeping. Restriction on Use This report has been issued at the request of the Company for (i) submission to Stock Exchanges, (ii) placing on website of the Company and· (iii) placing on website of KFIN. This report is not to be used for any other purpose or to be distributed by the Company to any other parties. Accordingly, I do not accept or assume any liability or any duty of care or for any other purpose or to any other party to whom it is shown or into whose hands it may come without my prior consent in writing. For Agarwal S. & Associates, Company Secretaries, Peer Review Certificate No. 2725/2022 SACHIN Digitally signed by SACHIN AGARWAL AGARWAL Date: 2026.09.25 16:20:31 +05'30' CS Sachin Agarwal Partner FCS:5774 COP: 5910 UDIN:F005774H001608364 Date: 25.09.2026 Place: New Delhi Annexure 1 ORDINARY BUSINESS Resolution No.1: Ordinary Resolution* 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 Comp [Showing first 8,000 characters — download PDF for full document]