Please find attached

IGL/SE/2026-27/28 24th July, 2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai- 400 001 Mumbai – 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO Dear Sirs, Sub: Notice of 42nd Annual General Meeting, Annual Report for FY 2025-26 and Intimation of E- Voting facility Further to our letters bearing no. IGL/SE/2026-27/26 and IGL/SE/2026-27/27 dated 22nd July and 23rd July, 2026 respectively and pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), kindly find enclosed herewith Notice of the 42nd Annual General Meeting ("AGM") of the Members of the Company scheduled to be held on Wednesday, 19th August, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”), along with the Annual Report for the Financial Year 2025-26. In compliance with the provisions of the applicable regulations and relevant circulars, the AGM Notice and Annual Report for the Financial Year 2025-26 is being sent through e-mail to all those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or their respective Depository Participant and is also available on the Company’s website at https://www.indiaglycols.com/wp-content/uploads/annual-report-2025-26.pdf. Additionally, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing web-link, including the exact path, to access the Annual Report for FY 2025-26, is being sent to all those Shareholders whose e-mail addresses is not registered with the Company/RTA/Depository Participants. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility to cast vote by electronic means (Remote e-voting prior to AGM and e- voting during the AGM) on all resolutions set out in the Notice of 42nd AGM to those Shareholders, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, 12th August, 2026. The remote e-voting will commence on Saturday, 15th August, 2026 (9:00 A.M.) and end on Tuesday, 18th August, 2026 (5:00 P.M.). Detailed instructions for, inter-alia, remote e-voting prior to AGM and evoting at the AGM and for participation in the AGM are mentioned in the said Notice. This is for your information and record. Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Forward-looking statement In this Annual Report we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements, written and oral, that we periodically make contain forward-looking statements that set out anticipated results based on the management's plans and assumptions. We have tried wherever possible to identify such statements by using words such as 'anticipate', 'estimate', 'expects', 'projects', 'intends', 'plans', 'believes', and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward looking statements will be realised, although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should bear this in mind. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. • Corporate information 1 • Notice 2 • Board’s Report 11 • Management Discussion & Analysis Report 33 • Report on Corporate Governance 46 • Business Responsibility and Sustainability Report 65 • Independent Auditors’ Report 93 • Balance Sheet 100 • Statement of Profit & Loss 101 • Cash Flow Statement 103 • Notes to Standalone Financial Statements 104 • Independent Consolidated Auditors’ Report 147 • Consolidated Balance Sheet 152 • Consolidated Statement of Profit & Loss 153 • Consolidated Cash Flow Statement 155 Across the pages • Notes to Consolidated Financial Statements 156 Corporate Information Board of Directors Bankers U.S. Bhartia Chairman & Managing Director State Bank of India Jayshree Bhartia Director IDBI Bank Limited Axis Bank Limited Pragya Bhartia Barwale Executive Director Union Bank of India Ravi Kumar Independent Director IDFC First Bank Limited Shukla Wassan Independent Director Sushil Dutt Salwan Independent Director Registered Office Samrat Banerjee Independent Director India Glycols Limited Alok Singhal Executive Director CIN: L24111UR1983PLC009097 A-1, Industrial Area, Audit Committee Bazpur Road, Kashipur -244 713 Ravi Kumar Chairman Distt. Udham Singh Nagar, Uttarakhand Samrat Banerjee Member Phone: +91-5947-269000/269500 Alok Singhal Member Fax: +91-5947-275315/269535 Website: www.indiaglycols.com E-mail: compliance.officer@indiaglycols.com Stakeholder's Relationship Committee Shukla Wassan Chairperson Corporate Office U.S. Bhartia Member 3A, Shakespeare Sarani, Samrat Banerjee Member Kolkata - 700 071 Chief Executive Officer Head Office Rupark Sarswat Plot No. 2-B, Sector-126, Noida - 201304, Distt. Gautam Chief Financial Officer Budh Nagar, Uttar Pradesh Anand Singhal Phone: +91-120-6860000/3090100/3090200 Fax: +91-120-3090111/3090211 Company Secretary Registrars & Share Transfer Agents Ankur Jain MCS Share Transfer Agent Limited 179-180, DSIDC Shed, Statutory Auditors 3rd Floor, Okhla Industrial Area, K. N. Gutgutia & Co., Chartered Accountants Phase -1, New Delhi - 110020 Ph. No's: 011-41406149, 41406150, 41406151 Cost Auditors Fax: +91-11-41709881 R.J. Goel & Co., Cost Accountants E-mail: admin@mcsregistrars.com Notice Notice is hereby given that the Forty Second Annual General remuneration payable to M/s. R.J. Goel & Co., Cost Meeting (“AGM”) of the Members of India Glycols Limited will Accountants (Firm Registration No. 000026), appointed be held on Wednesday, 19th August, 2026 at 11:00 A.M. by the Board of Directors (“the Board”) to conduct the audit through Video Conferencing (“VC”)/ Other Audio Visual of the cost records of the Company for the financial year Means (“OAVM”) to transact the following business: ending 31st March, 2027, amounting to ` 4,50,000/- (Rupees Four Lakh Fifty Thousand only) plus applicable ORDINARY BUSINESS: tax and reimbursement of out-of-pocket expenses, if any, 1. To receive, consider and adopt the Audited Standalone be and is hereby ratified and confirmed. Financial Statements of the Company for the financial year RESOLVED FURTHER THAT the Board (including any ended 31st March, 2026, together with the Report of the Committee thereof) of the Company be and is hereby Board of Directors and Auditors thereon and the Audited authorised to do all acts and take all such steps and give Consolidated Financial Statements of the Company for all directions as it may in its absolute discretion deem the Financial Year ended 31st March, 2026 together with necessary, proper or expedient to give effect to this the Auditors’ Report thereon. resolution.” 2. To confirm the payment of Interim dividend of ` 7.50/- per Equity Share as the final dividend for the financial year By order of the Board ended 31st March, 2026. For India Glycols Limited 3. To appoint a Director in place of Shri Alok Singhal Place: Noida Ankur Jain (DIN:10359043), who retires by rotation and being eligible, Date : 14th May, 2026 Company Secretary offers himself for re-appointment [Showing first 8,000 characters — download PDF for full document]