Outcome of Board Meeting

November 02, 2026 To, To, Listing Operation Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited 20th Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai– 400051 Scrip Code: 544432 NSE Symbol: IGCL Subject: Outcome of Board Meeting held on Monday, November 02, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (“Listing Regulations”), the Board of Directors in their meeting held today i.e. Monday November 02, 2026 at 11:00 A.M at the registered office of the Company at 501, Gopal Heights, Plot No - D-9, Netaji Subhash Place, New Delhi, India, 110034, inter alia transacted the following businesses; Considered and Approved • The un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2026; • Limited Review Report by the Statutory Auditors with un-modified opinion on un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2026; The copies of aforesaid financial results along with the Limited Review Reports are enclosed as ‘Annexure – The Board Meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. This is for your records and Information. Thanking you, Yours faithfully, For Indogulf Cropsciences Limited Sakshi Jain (Company Secretary and Compliance Officer) M. No: A67325 Address: 501, Gopal Heights, Netaji Subhash Place, Delhi – 110034 (India) Encl. as above Annexure –A