Notice of 54th Annual General Meeting (AGM) published in today''s newspapers in Financial Express (English & Gujarati) informing members about 54th AGM & Annual Report FY 2025-26.

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 30th 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. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed copies of the newspaper advertisements published today, i.e. 30th July, 2026, in Financial Express (English) and Financial Express (Gujarati), informing the Members that the Notice of the 54th Annual General Meeting and the Annual Report for the Financial Year 2025–26 have been sent to the Members through electronic mode on 29th July, 2026. 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 MUMBAI AHMEDABAD