Shareholders meeting

September 26, 2026 To, To, Listing Operation Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited 20th Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai 400051 Scrip Code: 544432 NSE Symbol: IGCL – Dear Sir/ Madam, Subject: Scrutiniser’s Report and Voting Results of the 34th Annual General Meeting of the Company held on September 24, 2026 The voting results, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinisers Report on the voting conducted through electronic means, i.e., remote e-voting and e-voting at the Meeting, in respect of the 34th Annual General Meeting ( AGM ) of Indogulf Cropsciences Limited (the Com’ pany ) held on Thursday, September 24, 2026, are attached herewith. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For Indogulf Cropsciences Limited Sakshi Jain (Company Secretary and Compliance Officer) M. No: A67325 Address: 501, Gopal Heights, Netaji Subhash Place, Delhi 110034 (India) ROHIT BHATIA & ASSOCIATES Company Secretaries & Trademark Agents Firm Unique Code: S2021HR836700 (A Peer-Reviewed Firm) CONSOLIDATED REPORT OF SCRUTINIZER ON E-VOTING PROCESS [Remote e-voting and e-voting conducted at the 34th Annual General Meeting (AGM) held through Video Conference (“VC”) / Other Audio-Visual means (“OAVM”)] [Pursuant to Section 108 and Section 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014] TInod, ogulf Cropsciences Limited T50he1 ,C Ghoapiraml aHne ights Plot No - D-9 Netaji Subhash Place, New Delhi, 110034 Subject: Scrutinizer Report on the remote e-voting & through electronic voting system conducted pursuant to the provision of Section 108 & 109 of the companies Act, 2013 read with Rule 20 & Rule 21 of the Companies (Management & Administration Rules), 2014 as amended till date. DeRaro Shiirt( sB), hatia C-415, 4th Floor, Vipul Plaza Sector-81, Faridabad, Haryana, 121001 Indogulf I, , having office at Cropsciences Limited appointed by the Board of Directors of the (“the Company”) to act as scrutinizer in terms of section 108 of the Companies Act, 2013 read with the Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 and as per MCA general circular no. th th 14/2020 dated 8 April, 2020, general circular no. 17/2020 dated 13 April, 2020, general circular no. 20/2020 dated 5 May, 2020, general circular no. 02/2021 th th dated 13 January, 2021, general circular no. 19/2021 dated 08 December, 2021, general circular no. 21/2021 dated 14 December, 2021, general circular no. th th 02/2022 dated 05 May, 2022, general circular no. 10/2022 dated 28 December, 2022, general circular no. 09/2023 dated 25 September, 2023 and general circular no. 09/2024 dated 19 September, 2024 and in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of scrutinizing the process of remote e-voting & voting through electronic voting system in respect of the resolution passed at the 34 Annual General meeting +91-9818774989 C-415, 4th Floor, Vipul Plaza, Sector 81, Faridabad, HR – 121002 csrohit2021@gmail.com D-4, Basement, Jangpura Extension, New Delhi - 110014 ROHIT BHATIA & ASSOCIATES Company Secretaries & Trademark Agents Firm Unique Code: S2021HR836700 (A Peer-Reviewed Firm) (“AGM”) of the company held on Thursday, 24 September, 2026 at 12:00 P.M. do hereby submit my report as follows: 1. The management of Company is responsible to ensure Compliance with the requirements of the Companies Act, 2013 and rules made there under, the MCA circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the voting through electronic means on the resolutions contained in the notice of the 34 AGM of the Company. My responsibility as a scrutinizer for the e-voting process is to ensure that the voting process at the meeting are conducted in fair and transparent manner and render consolidated Scrutinizers report of total votes cast “in favour” or “against” the respective resolution(s), based on the reports generated from the e-voting system provided by National Securities Depository Limited (“NSDL”) the agency authorized under the rules to provide the e-voting facilities as engaged by the Company. 2. The resolutions were transacted through the process of remote e-voting & through electronic voting system at the venue of the AGM. For the purpose of remote e- voting, the company had engaged the services of National Securities Depository Limited (“NSDL”) 3. Voting rights were reckoned on the paid-up value of shares registered in the name of the members as on Friday, i.e. 18 September, 2026 (“Record date”). 4. The period for remote e-voting commenced on Monday, 21 September, 2026 at 9:00 A.M. and ends on Wednesday, 23 September, 2026 at 5:00 P.M. The remote e- voting module was disabled by NSDL for voting thereafter. 5. The facility for e-voting was made available to the Members attending the Meeting through VC who had not cast their votes through remote e-voting. The e-voting portal remained open for a period of 15 minutes after the conclusion of the Meeting to enable such Members to cast their votes. +91-9818774989 C-415, 4th Floor, Vipul Plaza, Sector 81, Faridabad, HR – 121002 csrohit2021@gmail.com D-4, Basement, Jangpura Extension, New Delhi - 110014 ROHIT BHATIA & ASSOCIATES Company Secretaries & Trademark Agents Firm Unique Code: S2021HR836700 (A Peer-Reviewed Firm) 6. After the conclusion of the AGM of the Company held on Thursday, 24 September, 2026 the votes cast in the AGM through e-voting first were counted and thereafter the votes cast at the AGM through e-voting were unblocked in the presence of two witnesses, Ms. Ritika Garg and Ms. Anju Gupta who are not in the employment of the Company. 7. Thereafter the details containing inter-alia, list of equity shareholders, who voted www.evoting.nsdl.com “for” or “against” each of the resolutions that were put to vote were generated from the e-voting website of NSDL i.e. and based on such reports generated, the results of the remote e-voting were scrutinized. 8. I, as a Scrutinizer have duly compiled the voting results of the remote e-voting carried out prior to the AGM and e-voting carried out at the AGM and hereby submit Annexure-1 the consolidated scrutinizer’s report on the said voting results the details of which is annexed herewith as . Countersigned by: Thanking you For Rohit Bhatia & Associates For Indogulf Cropsciences Limited Company Secretary Digitally signed ROHIT by ROHIT BHATIA BHATIA Date: 2026.09.25 13:54:33 +05'30' Rohit Bhatia Shri Om Prakash Aggarwal Membership No. 67220 Whole-Time Director & Chairman C.P. No.: 25126 DIN: 00732440 UDIN: A067220H001600994 Date: 25-09-2026 Date: 26-09-2026 Place: Faridabad Place: New Delhi +91-9818774989 C-415, 4th Floor, Vipul Plaza, Sector 81, Faridabad, HR – 121002 csrohit2021@gmail.com D-4, Basement, Jangpura Extension, New Delhi - 110014 Annexure-1 Resolution No.1: - Ordinary Resolution a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon; Particulars Postal Ballot through Remote Voting at EGM Total % of total paid E- voting up capital as No. of No. of votes No. of No. of votes No. of No. of votes on cut-off date members casts (Equity members casts (Equity members casts (Equity (i.e.18/09/2026) voted through share of Rs. voted through share of Rs. voted through share of Rs. (6,32,23,997 remote e- 10/- each) e-voting at 10/- each) re [Showing first 8,000 characters — download PDF for full document]