BSECompany Update3d ago · 25 Jul 2026, 11:49 am

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India Glycols Ltd · 500201

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India Glycols Ltd has announced the web-link of its Annual Report for FY 2025-26 and notice of 42nd Annual General Meeting (AGM) to be held on August 19, 2026, through video conferencing.

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India Glycols Ltd - 500201 - Communication To Shareholders - Intimation Of Web-Link Of The Annual Report For FY 2025-26

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IGL/SE/2026-27/30 25th 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, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO Dear Sirs, Sub: Communication to Shareholders – Intimation of web-link of the Annual Report for FY 2025-26 Further to our letter bearing No. IGL/SE/2026-27/28 dated 24th July, 2026, we wish to inform you that, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter containing web-link, including the exact path, to access the Annual Report for FY 2025-26, to all those Shareholders whose e-mail addresses are not registered with the Company/ Registrar & Share Transfer Agent or Depositories Participants. A copy of the letter is enclosed for your record. The same is also being hosted on the Company’s website at https://www.indiaglycols.com. This is for your information and record. Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a INDIA GLYCOLS LIMITED CIN: L24111UR1983PLC009097 Regd. Off: A-1, Industrial Area, Bazpur Road, Kashipur-244713, Distt. Udham Singh Nagar (Uttarakhand) Tel.: +91 5947 269000/269500 Fax: + 91 5947 275315, 269535 Website: www.indiaglycols.com Email: compliance.officer@indiaglycols.com 24th July, 2026 SPECIMEN Name of Shareholder: Address of Shareholder: Dear Shareholder, Sub: Notice of 42nd Annual General Meeting of the Members of India Glycols Limited and Annual Report for FY 2025-26 We wish to inform you that the 42nd Annual General Meeting (“AGM”) of the Members of India Glycols Limited (the “Company”) will be held on Wednesday, 19th August, 2026, at 11:00 A.M. (IST) through Video Conferencing (‘VC”) / Other Audio Visual Means ("OAVM") in pursuance to the provisions of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”) (Listing Obligations Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), to transact the business as set out in the Notice dated 14th May, 2026 (“Notice"). In terms of Regulation 36(1)(b) of the SEBI Listing Regulations, since your e-mail ID is not registered with the Company/ Registrar & Share Transfer Agent (“RTA”) or Depositories, this letter is sent to you to provide the web-link, including the exact path and QR Code to access the Notice and Annual Report for FY 2025-26 of the Company. The above mentioned details are as under: Weblink https://www.indiaglycols.com/wp-content/uploads/annual- QR Code report-2025-26.pdf Path www.indiaglycols.com >> Investors >> financial-information >> Select Year ‘2025-26’ The Notice of AGM inter-alia, mentioning the process and manner of remote e-voting and e-voting during AGM and instructions for participating in the AGM along with the instructions with regards to login credential for Members holding shares in physical form or in demat form along with the Annual Report for FY 2025-26, is also available on the website(s) of the Stock Exchanges i.e. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com, respectively and NSDL at www.evoting.nsdl.com, being the agency providing remote e-voting facility. Members are requested to carefully read all the Notes and instructions as set-out in the Notice of AGM. Further, you are requested to register/ update your e-mail address through your Depository Participant for shares held in demat form or send a communication to the Company/ RTA for physical shares, in the prescribed forms, as available on the website of the Company at https://www.indiaglycols.com. The duly signed and attested hard copy of the completed forms should be submitted to the RTA at the following address: MCS Share Transfer Agent Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020. Phone no. 011-41406149 to 52, Email ID: admin@mcsregistrars.com. Please note that the SEBI Listing Regulations read with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February, 2026, has mandated that any payment of Dividend shall be made only through electronic mode. Accordingly, in order to receive dividend, members are requested to ensure that their KYC particulars and bank account details are updated and validated. Members who are holding shares in demat mode are requested to update their bank and other KYC details with their Depository Participant. Members holding shares in physical form are requested to update their PAN, KYC & bank account details with the RTA in prescribed forms as mentioned above. For any clarification, you may contact the RTA at the above mentioned address/e-mail or the Company Secretary at Head Office at Plot No. 2-B, Sector-126, Noida-201304, District Gautam Budh Nagar, Uttar Pradesh or e-mail at compliance.officer@indiaglycols.com. Yours sincerely, For India Glycols Limited Sd/- (Ankur Jain) Head (Legal) & Company Secretary This being a Computer generated letter, No signatures are required.