Change in Management and other matters of the Company

September 26, 2026 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/ Ma’am, Sub: Intimation for the Change in Management and other matters of the Company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company have approved the following items as set out in the Notice of the 34th Annual General Meeting, through the e-voting facility; 1. Re-appointment of Mr. Pushap Kumar (DIN: 07864033) as a Non-Executive Director of the Company. The details of Mr. Pushap Kumar with respect to the aforesaid re-appointment, as prescribed under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI (Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure – A 2. Appointment of M/s NJ & Associates, Practicing Company Secretaries, having Firm Peer Review No. 1486/2021, as Secretarial Auditor of the Company for the term of five (5) consecutive financial years commencing from April 1, 2026, up to March 31, 2031. The details of the Auditor with respect to the aforesaid appointment, as prescribed under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure – B 3. Variation in the objects / terms of utilization of the Initial Public Offering (“IPO”) proceeds and Extension of time limit for utilization of the IPO Proceeds. Variation in the objects/ terms of utilisation of the Initial Public Offering (IPO) proceeds (“IPO Proceeds”) as stated in the Prospectus dated July 1, 2025 (“Prospectus”) filed by the Company with the Registrar of Companies (“ROC”) and the Securities and Exchange Board of India (“SEBI”), for the capital expenditure for expansion of the manufacturing facility in Barwasani. Haryana. 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) Annexure A PURSUANT TO REGULATION 30 OF THE LISTING REGULATION READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Sr. No Particulars Remarks 1. Name of the Director Mr. Pushap Kumar 2. Designation Non-Executive Director 3. Reason for change viz. appointment, Re- Re-appointment appointment, resignation, removal, death or otherwise 4. Date of appointment/ reappointment September 24, 2026 /Cessation (as applicable) & term of appointment; 5. Brief profile (in case of appointment) He holds a bachelor’s degree in science from the Chaudhary Charan Singh University, Meerut. He is also the head of marketing operation and marketing strategies of our Company. He has over 21 years of experience in the agrochemical industry. 6. Disclosure of relationships between directors NA (in case of appointment of a director) 7. Confirmation as required under BSE circular Mr. Pushap Kumar is not debarred from holding the Number LIST/COM/14/2018- 19. office of Director by virtue of any SEBI Order or any other such authority. Annexure B PURSUANT TO REGULATION 30 OF THE LISTING REGULATION READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Sr. No Particulars Remarks 1. Name of Secretarial Auditor M/s NJ & Associates, practicing Company Secretaries 2. Reason for Change viz appointment, Appointment as Secretarial Auditor of the Company Resignation, removal, death or for the term of five (5) consecutive financial years otherwise commencing from April 1, 2026, up to March 31, 2031 3. Date of appointment/cessation (as applicable) With effect from April 01, 2026 Term of appointment/re-appointment 4. Brief profile (in case of appointment) M/s NJ & Associates is one of the emerging Company Secretaries firms in India since 2016, based in Delhi. The firm is working in various areas of Legal, Secretarial, Start-up registration, fund raising & FEMA. M/s NJ & Associates has been providing high quality professional services to its esteemed clients and has earned accolade from them, thus attributing their success to its professional and excellent Advisory services. Currently, the firm is associated with many Indian clients and MNC’s.