Copy of Newspaper Publication

Certifietl Member TC -6078 0000 l013 INTERNATIONAL GEMOLOGICAL INSTITUTE LIMITED Registered Office: 702, The Capital, Bandra Kurla Complex, Bandra (E), Mumbai 400 05 l Tel: +91 22 4035 2550 Email: india@igi.org CIN : L4659l MHl 999PLCl 18476 July 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 544311 NSE Symbol: IGIL Subject: Newspaper Advertisement – Notice of 28th Annual General Meeting (AGM) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements of the notice informing shareholders about the 28th Annual General Meeting scheduled to be held on Friday, August 14, 2026, at 11:00 a.m. IST via Video Conferencing / Other Audio-Visual Means. The advertisements were published in Financial Express (English Daily), The Free Press Journal (English Daily) and Navshakti (Marathi Daily) on July 24, 2026. The aforementioned information will also be available on the Company's website at www.igi.org. This is for your information and records. Thanking you, Yours faithfully, For International Gemological Institute Limited Nitika Dalmia Company Secretary and Compliance Officer Encl: a/a THE GLOBAL CERTIFICATION AUTHORITY Formerly known as International Gemmological Institute (India) Limited and International Gemmological Institute (India) Private Limited. •BELGIUM• USA• INDIA• CHINA• THAILAND• UAE •ISRAEL• TURKEY• ITALY• EGYPT www.igi.org ' ALPHALOGIC TECHSYS LIMITED ~-tALPHALOGIC IGI www.191.org CIN: 17250lPN2018PlCl8075) Re1IS1ettd office: 405, Ptlde Icon, Khar1dl, Pune• 411014 {MH) (moll: lofsl~IIRltl!ga!lllrolla~.,211L Web: l/:(ll:(l(tllRbl1"1,io4ROJ POSTAL BALLOI ~OIIC~ AND E-VOIING EACILIIY I O It!~ MEM~EBS INTERNATIONAL GEMOLOGICAL INSTITUTE LIMITED NOTICE Ish ereby glv•n th•• pursuant to Soctlons 108 ond 110 of the Companies Act, 2013 ("Act") and Rule, 2<J & 22 of the Componles (M,noaement and Administration) Rules, 2014 re,d with the General Circulars Nos. 10/2020 da1.cl April 08, 2020, OJ/20U dat.ci May OS, 2022 and 11/2022 CIN: L46591MH1999PLC118476 d-1ted December 28, 2022, respectfve1y and subs.equent clrwtars l.ssuod In this recilrd and the lotest being 03/2025 dated September 22, 2025 ls,ued by the Mlnlstty of Corporal< Affairs (here1nafte.r collectively referred to as 9MCA Clrc;ulars"), Regulation 44 of the Securities and Registered Office: 702. 7rh Floor, The Capital, Bandra Kurla Complex. Bandra East, Mumbai - 400051, Maharashtra. India Exch1n9e Board of lndl.a (Lining Obligations and Disclosure Requirements) Reaulatlons, 2015 as amend.cl ("SEBI listing Regulotlons"I, Stcretarlal Standard -2 on General Meetings ("SS-2") ls,ued Website: www.igi.org I Tel.: 022-40352550 I Email: investor.relations@igi.org by the Institute of Company Secreutrits of tndle and subj~ct to other aippli~ble laws, rules and reguladons {lndudln& any statutory modlflcatloll$(S} or enactment(st or re..enactment(s) thereof, for the dme bring rn force and as amended from time to ti-met, the Company has sent PCltal Ballot EXTRACT OF STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR Notice dated JuJy 23, 2026 along with e1tplanatory statement through elecuontc modt! on Thursday, July 23, 2026 10 those Members wh°'e names appear In the Register of Members/Ust of Benefldal owners and whose a-cnall lOS al'e reglt1ered with the Company/ Depositories a.son THE QUARTER ENDED JUNE 30, 2026 th• Cut-off Date I.e. Friday, July 1), 2026 for seeking approval of Members of the Company on following resolution by way of Pesta! Ballot lhrou&h remote ••voting l"rtmote e,votln&"): S.No. Description of Resolu1ior1 Type of Resolution Standok>ne Consolidated 1. Issuance of u.p to 18,00,000 Fully Convtrtlble Warrants Special Quarter Corresponding Quarter Year Quarter Corresponding Quarter Year to the endty belonging to the 'NCH"! Promoter' category ended quarter ended ended ended ended quarter ended ended ended on preferential basis Portlculo.rs June 30, MCHch 31, June 30, March 31, June 30, March 31, June 30, Morch 31, The Compilny has availed the services of Natlonal Securities Depository Limited f'NSDL"t, for 2026 2026 202S 2026 2026 2026 2025 2026 ficilitating remote e-vot.ing to enable the Members to cast their votes. etectronically. The detailed (Unaudited) (Audited) (Unoudlled) (Audited) (Unaudited) (Audlled) (Unoudlted) (Audited) prou~dure for remote e•votlng1s glve.n In the Postal Ballot Notice. The romote e-votlng period will commence on Friday, July 24, 2026, from O!l:00 a.m. {1ST) and end on S.turd;,y, Augu,t 22, 2026 Total income from operations 3,021.81 3,123.98 2,486.41 13,197.SI 3,866.16 3,867.97 3, 146.13 16,618.80 at OS:00 p.m. (1ST). The! remote e•votlng module shall be disabled once tho voting period ls over Net Profit for the quarter/ year (before fox) 2,062.73 2,303.79 1,807.88 9,622.45 2,228.06 2,38$.39 1,749.69 9,687.02 and any vote tast after the dolure of the remote e-voting period 5hall not be treated i$ wlid. Once a Member has cast a vote on rhe Resolution, the Member shall not be allowed to change it Nel Profll for lhe quarter/ year (after tax) 1,546.02 1,742.31 1,374.80 7,214.78 1,657.36 1,795.96 1,265.32 7,111.97 there.after. Resolution passed by the Members through this Postal Ballot ithrough remote Total Comprehen$1ve Income for the quarter/ year e-voting) sh.all be deemed to have been pa~d as If it has been pass.ed at a General Meeting of (Comprising Profit/LO$$) for the period (offet tax) l,S48.40 1,777.18 1,371.46 7,239.58 1,699.16 1,906.40 1,341.76 7,458.57 the Members. The reso1ution, if approved by the requJsite majority of Membe..s by means of Postal 8aJlot, shall be deemed to have been passed on the last date of remote e-voting, i.e. on and Other comprehensive income (after taX) Satun:iay August 22, 2026. 1 Paid up Equtty Shore Copllol 864.32 864.32 864.32 864.32 864.32 864.32 864.32 864.32 The Members, whose names appear i.n the Register of Members/List of Beneficial Owners as on Friday, Juty 17, 2026, befog the cut-off date, are entitled to vote on the Resolution set forth In the (Foe& value of ~ 2 per share) Posta1 Billot Notice through remote e-voting only. The voti11;g rights of Members shaU be in Reserves excluding revaluation reserve at 25,044.03 14,015.64 proportion to their share in the paid•up equity share capital of the company as on the said Balo:nce Sheet dote tut•off date. Hard copy of Postal Ballot Notjce along with Postal Ballot Forni and pre-paid business reply envelope are not sent to the Members for th1$ Postal Ballot and Members are Earning per share: required to communicate their assent or dissent only through the remote e-voting system. This 1. 80$ic (in ~) (not annualised) 3.S8 4.03 3.18 16.69 3.84 4.16 2.92 16.46 Pcslltl Ballot Is accotdlng!y beln& Initiated In compliance with the MCA Circulars. Members holding shares in physical mode and who have not updated their emall address with 2. Oilu1ed On ' ) (not onnuoli,ed) 3.46 3.90 3.06 16.15 3.71 4.02 2.81 15.92 the Comp.any are requested ptease provide Folio No., Name. of shareholder, uanned copy of the Notes: sh,1re certificate (front and b,fdc), PAN (self-attested scanned copy of PAN ard), AADHAR (s;elf attosted sconned copy of Aadhar C.rd) by email to alphaJogic,Q@rmaH.com. 1. The above is an extract of the detaUed format of Quarte,ly Financial Results filed with the Stock Exchanges under Regulation 33 of Securities and Exchange Board of India The Postal Ballot Notice is also available on the Company's website i.e. www.alRhaloelcinc.com <UsHng Obtlgotlons ond Disclosure Requlremenls) Regulotlons, 2015. The full format of the Quorterly/Pertodlc Financial Results ore available on Stock Exchange and and a1so on the websito of stock ex [Showing first 8,000 characters — download PDF for full document]