Outcome of Board Meeting held on 13th October, 2026

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: October 13, 2026 The Manager, Listing Department, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 514060 Sub: Outcome of the Board Meeting held on Tuesday, October 13, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Meeting of the Board of Directors of IGC Industries Limited was held on Tuesday, October 13, 2026 at the Registered Office of the Company, wherein the Board has, inter alia, considered and approved the following: 1. Approved the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M. The Unaudited Financial Results and Limited Review Report will be submitted separately in the prescribed format as per SEBI LODR Regulations. Kindly take the above on your record and acknowledge the receipt. Thanking you, For IGC Industries Limited Ziauddin Mohammad Managing Director DIN: 07523934 IGC INDUSTRIES LIMITED (Formerly known as IGC Foils Limited) CIN: L51909WB1980PLC032950 Reg Office: Imax Lohia Square, Office No. 48, 4th Floor, Premises No.23,Gangadhar Babu Lane, Kolkata, West Bengal-700012. Email ID: igefoils@gmail.com Unaudited Financial Results for the Quarter and Half Yearly Ended 30th September,2026 Prepared In Compliance with the Indian Accounting Standards (IND AS) [scrip code-539449 Quarter Ended Half Year Ended Vear Ended Year Ended Particulars 30092026 | 30062026 | 30092026 | 30-09-2025 1032026 Unaudited | Unaudited | Unaudited Unaudited Audited T Tncome from operations 2) Revenue from operations N N N N N b) Other operating Income - - N N Total Income from Operations (Net) 2 Expenses 2) Cost of Materials consumed N N N - b) Purcof hStocak sin eTra de B B - - 5 €) Changes in inventories of finished goods, workin progress and stock in trade N N N N =7 d) Employee benefits expense 5 5 5 5 20 ¢) Finance Cost N N N N 001 ¢) Depreciation and amartisation expenses N N N N 025 1) Other expenses (any item exceeding 10% of the total expenses relating to continuing operations to be shown separately) 558.05 146203 202009 004 21294 Total Expenses 558.05] 1462.03] 202009 0.04] 202.97] = :z‘filia('l‘:]ssz o aperaions beore ather ncome, Gnance st 0 . 6209 a0 oo = 4. other Income 5 5 - 5 s :z‘filia('l‘:]ssz from ariary actiisbefre fnancecst and e 6209 000 o) o 6. Finance costs - - - & :z‘filia('l‘:]ssz from aracy actiis st fnance costsbbeuftor e - w6209 a0 oo = 5. Exceptional items 5 5 - 9. Profit(loss) from ordinary activities before tax (555.05) (1i6200) 202009 (©09) 9297) 10. Tax expense Current Tax N N N - Deffered Tax - - N - [Total Tax Expense N N N N 11, Net Profit / (Loss) from ordinary activifies after tax) (555.05) (Li6200) 02009) oo1) 27 12. Extraordinary items (neof tta x expense) 5 5 N - (13- Net Profit/(Loss) for the period (555.05) (1i6200) 02009 ©09) 9297) 3. Paid up Equity Share Capital 3472.00] 3472.00| 347200} 3472.00] 3472.00] 15. Reserves excluding Revaluation Reserve as per Balance Sheet of [previous accounting year 16. Earnings Per Share (before / after extraordinary items) (Rs.10/- each) Basic ) )| G52 o0 5] Diluted (w61 (a21) (552) (©00) (059) Noter 1) The financial results of the company for the quarter ended 30th September,2026 have been reviewed by the Audit Committee and subsequently approved by Board of Directors at their meeting held on ‘These results are reviewedby the Satutory Auditors of the Company 2) The financial results have been preparedin accordance with the principles of Indian Accounting Standards ('IND AS") prescribed under section 133 of the Companies Act, 2013 read with relevant rules (as amended) issued thereunder and the other accounting principles genereally accepted in India. 3) Segment Reporting under IND AS is not applicable to the company since the entire operations of the companyrelates to single segment. 4) Previous year/quarter figures have been regrouped/ recasted wherever necessary. 5)The above is an extract of the unaudited Financial Results for quarter ended on 30th September26 filed with the Stock Exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the said unaudited Financial Results are available on the Stock Exchange websites viz wiw.bseindia.com and company's website. [As per our report of even date attached. [For and On Behalf of the Board of Directors IGC Industries Limited Z1AUDDIN MOHAMMED [Managing Director DIN:07523934 UDIN : 26142576BJEXPC7829 Place : Kolkata 1311012026 IGC INDUSTRIES LIMITED (Formerly known as IGC Foils Limited) CIN: L51909WB1980PLC032950 Reg. Office: Imax Lohia Square, Office No. 4B, 4th Floor, Premises No.23,Gangadhar Babu Lane, Kolkata, West Bengal-700012. Email ID: igcfoils@gmail.com Balance Sheet as at 30th Sep,2026 (Rupees in Lacs) Particulars l\'::;t.e Seplt\:n?;::],tllzlls As at 31st March,2026 I. ASSETS 1Non-current assets a Property Plant and Equipment 2 0.77 0.77 b Capital work-in-progress c Investment Property 0.00 0.00 d Goodwill e Other Intangible assets 0.00 0.00 f Intangible assets under development 0.00 0.00 g Biological Assets other than bearer plants h Financial Assets 0.00 0.00 I Investments 3 0.00 752.73 Il Trade Receivables 0.00 0.00 Il Loans 0.00 0.00 iv Others (to be specified) 0.00 0.00 | Deferred tax assets (net) 0.00 0.00 J Other non- current assets 0.00 2.48 2 Current assets Financial Assets A Inventories 4 0.00 0.00 B Financial Assets I Investments Il Trade Receivables 5a 0.00 0.00 Il Cash and Cash Equivalents 5b 0.02 0.32 iv Bank Balances other than (iii) above 0.39 1.45 v Loans and Advances 5¢ 167.22 958.57 vi Others C Current Tax Assets (Net) d Other current assets 6 8.49 429.02 Total Assets 176.89 2145.34 EQUITY AND LIABILITIES A Equity 7 1 Equity Share capital 7a 3472.00 3472.00 2 Other Equity 7b (3346.76) (1326.67) B Liabilities 1 Non-current liabilities a Financial Liabi i) Borrowings Trade Payables 0.00 0.00 iii) Other Financial Liabilities b Provisions c Deferred tax liabilities (Net) 16 213 0.00 d Other Non Current liabilities 2 Current liabilities a Financial Liabi 8 (i) Borrowings (i) Trade Payables 1.14 0.00 (A) Total outstanding dues of Micro enterprises and small enterprises and (B) Others 8a 0.00 0.00 Other Financi 8b 0.00 0.00 b Other current liabilities 37.50 0.00 ¢ Provisions 9 10.87 0.00 d Current Tax Lial es (Net) Total 176.89 2145.34 Summary of Significant Accounting Policies See Other notes to Accounts INotes referred to above form part of Balance Sheet As per our report of even date attached. For and On Behalf of the Board of Directors IGC Industries Limited ZIAUDDIN MOHAMMED Managing Director DIN:07523934 Place : Kolkata [Date : 13/10/2026 IGC INDUSTRIES LIMITED (Formerly known as IGC Foils Limited) CIN: L51909WB1980PLC032950 CASH FLOW STATEMENT FOR THE QUARTER AND HALF YEARLY ENDED 30th September, 2026 (Amount in LAKH) Particulars Year ended 30.09.2026 | Year ended 31.03.2026 A. CASH FLOW FROM OPERATING ACTIVITIES Net (Loss) /profit before tax -2020.09 202,97 [Adjustmentfso r Depreciation 0.00 028 Finance Cost 0.00 0.00 Inte&r Deivsidten d Income 0.00 0.00 [Net(Gain)/Loss on Sale of Assets 0.00 182038 Fixed Assets Written off 0.00 0.00 Bad Debts Written off 0.00 208.95 | Amount Written Off 0.0 [Showing first 8,000 characters — download PDF for full document]