Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, to consider the Unaudited Financial Results in the Ind AS format for the second quarter and half ....

IMIL/SE/BMQ2/1026 October 27, 2026 Online Filing BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor ,Plot No.C/1, G-Block, 1st Floor, New Trading Ring, Bandra Kurla Complex, Bandra (East), Rotunda Building, P J Towers, M u m b a i 400 051 Dalal Street, Fort, Email [cmlist@nse.co.in] Mumbai 400 001 Stock Code : IGARASHI Email [Corp.compliance@bseindia.com] Stock Code : 517380 Dear Sir/Madam, Attn: Compliance Department Sub: Board Meeting to consider Unaudited Financial Results for the Second quarter and half year ended September 30, 2026 as per IndAS – Reg. Ref: Compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above-mentioned Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, to consider the Unaudited Financial Results in the Ind AS format for the second quarter and half year ended September 30, 2026. The same will also be made available on the Company's website at www.igarashimotors.com and also on Stock Exchange's website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons shall remain closed until November 07, 2026, i.e., 48 hours after the declaration of the Company's Unaudited Financial Results on November 05, 2026. This is for your information and records. Thanking you. Yours faithfully, For Igarashi Motors India Limited P Dinakara Babu Company Secretary & Company Secretary IGARASHI MOTORS INDIA LIMITED Reg. Off & Plant 1: Plot B12 to B15, Phase II, MEPZ-SEZ, Tambaram, Chennai- 600 045, India CIN : L29142TN1992PLC021997, e-mail: investorservices@igarashimotors.co.in, Website: www.igarashimotors.com Tel: +91-44-42298199/22628199