54th Annual General Meeting (AGM) of India Gelatine & Chemicals Limited is scheduled to be held on Tuesday, 25th August 2026, through Video Conferencing ("VC")/ Another Audio-Visual Means ("OAVM").

INDIA GELATINE & CHEMICALS LIMITED CIN: L99999GJ1973PLC002260 Corporate Office: 77-78-79, Mittal Chambers, 7th Floor, 228, Nariman Point, Mumbai – 400 021 Tel: +91-22-2202 0341 | E-mail: investor@indiagelatine.com | Website: www.indiagelatine.com 29th July, 2026 BSE Limited Department of Corporate Services – CRD, PJ Towers, Dalal Street, Mumbai 400 001 BSE (Scrip Code: 531253)/ (Scrip Id: INDGELA) Dear Sir/Madam, Subject: Notice of 54th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to our disclosure dated 21st May, 2026, wherein the Company had informed that the 54th Annual General Meeting ("AGM") of India Gelatine & Chemicals Limited is scheduled to be held on Tuesday, 25th August, 2026, through Video Conferencing ("VC")/) / Another Audio-Visual Means ("OAVM"). In continuation thereof, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 54th AGM of the Company, which has been sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). The Notice of 54th AGM is also available on the website of the Company at www.indiagelatine.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Kindly take the above information on record and acknowledge the same. Yours faithfully, For India Gelatine and Chemicals Limited Sejal Anup Shah Company Secretary & Compliance Officer Membership No: A55588 Encl.: As above Reg. Office: 703/704, `Shilp’, 7th Floor, Near Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad – 380 009 Tel: +91-79-26469514 | E-mail: igcl@indiagelatine.com INDIA GELATINE & CHEMICALS LIMITED NOTICE NOTICE is hereby given that the FIFTY FOURTH (54TH) ANNUAL GENERAL MEETING of the Members of INDIA GELATINE & CHEMICALS LIMITED, will be held on Tuesday, August 25, 2026 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements for the year ended 31st March 2026, together with the Directors’ Report and the Auditors’ Reports thereon as circulated to the Members be and are hereby approved and adopted.” 2. To declare Final Dividend for the Financial Year ended March 31, 2026 and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a Final Dividend of ` 6/- (Rupees Six only) per Equity Share of `10/- each on the paid-up equity share capital of the Company as recommended by the Board be and is hereby declared for the financial year ended March 31, 2026 and the same be paid to those Members whose names appear in the Register of Members / beneficial owners as on the record date.” 3. To appoint a Director in place of Mr. Maheswaran Sankaralingam (DIN: 00143046), who retires by rotation and, being eligible, offers himself for re-appointment as a Non-Executive, Non-Independent Director of the Company, who has attained the age of 75 years and, in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee and the Board at their respective meetings, and notwithstanding that he has attained the age of 75 years, Mr. Maheswaran Sankaralingam (DIN: 00143046), who retires by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any of the Directors and/or the Company Secretary of the Company be and are hereby authorized to do all such acts, deeds and things as may be considered necessary to give effect to this resolution.” SPECIAL BUSINESS: 4. To approve shifting of Registered Office of the Company outside the local limits of the existing city but within the jurisdiction of the same Registrar of Companies and, in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made thereunder, and subject to such approvals, permissions and sanctions as may be required, the consent of the Members of the Company be and is hereby accorded for shifting of the Registered Office of the Company from 703/704, ‘Shilp’, 7th Floor, Near Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad, Gujarat – 380009 to Plot No. 1-A, 1st Phase, Industrial Estate, GIDC, Vapi, Gujarat – 396195 which is outside the local limits of the existing city but within the State of Gujarat and within the jurisdiction of the same Registrar of Companies. RESOLVED FURTHER THAT any one of the Directors and/or the Company Secretary of the Company be and are hereby severally authorized to file necessary forms with the Registrar of Companies and to do all such acts, deeds and things as may be considered necessary or expedient to give effect to this resolution.” 6 | 54th Annual Report 2025-26 INDIA GELATINE & CHEMICALS LIMITED 5. To consider and approve revision in the remuneration payable to Mr. P. Velmurugan (DIN: 10163584), Whole-time Director designated as Executive Director of the Company and, in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule V thereto and the Rules made thereunder, and Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, consent of the Members of the Company be and is hereby accorded for revision in remuneration of Mr. P. Velmurugan (DIN: 10163584), Whole-Time Director designated as Executive Director of the Company, with effect from April 1, 2026 till November 30, 2030, on the following terms and conditions: REMUNERATION: Salary Basic Salary, Special Allowance and other allowances, together with variable remuneration, aggregating to `1,22,00,000/- (Rupees One Crore Twenty-Two Lakhs Only) per annum, comprising `1,02,00,000/- per annum as fixed remuneration and variable remuneration of up to `20,00,000/- per annum, linked to Company and individual performance parameters, as may be recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company. Annual increment: An annual increment up to 10% on the aforesaid remuneration can be paid. The first such annual increment shall be effective from December 1, 2026. The Board of Directors shall have the authority to determine and revise the remuneration within the said scale, at its discretion, based on the recomme [Showing first 8,000 characters — download PDF for full document]