Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve This has reference to ....

IMIL/SE/BMQ1/0726 July 27, 2026 Online Filing Bombay Stock Exchange 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: Intimation of Board Meeting to consider Unaudited Financial Results for the first quarter ended June 30, 2026 as per IndAS – Reg. Ref: Compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 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 window closure for trading by Designed Persons, already commenced on July 01, 2026, and shall end on August 08, 2026 i.e after 48 hours of the declaration of financial results of the Company on August 06, 2026. This is for your information and records. Thanking you. Yours faithfully, For Igarashi Motors India Limited P Dinakara Babu Company Secretary & Compliance Officer 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