IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2026; 2. Any other business with the permission of Chairperson

IGC INDUSTRIES LIMITED (Formerly known as IGC Foils Limited) CIN: L01100WB1980PLC032950 Regd. Office: 12 Government Place (East), 1st Floor Formerly Hemanta Basu Sarani, Kolkata-400069 Corporate Office: House No. 1-38, First Floor, Satamrai (V), Shamshabad (M), Ranga Reddy District, Telangana 501218 Telephone No: 88828 64121, Email ID: igcindustrieslimited@gmail.com Date: 05th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539449 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th October, 2026 to consider and approve, inter-alia, the following business: 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2026; 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For IGC Industries Limited Ziauddin Mohammad Director DIN: 07523934