Please refer to attachment.

IGL/SE/2026-27/33 4th August, 2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO Dear Sirs, Sub.: Material Update in Connection with IGL Spirits Limited (wholly owned subsidiary) with reference to Observation letter no. NSE/LIST/48932 dated 17th November, 2025 and no. DCS/AMAL/TS/R37/3905/2025-26 dated 19th November, 2025 ("Observation Letters"), issued by the National Stock Exchange of India Limited and BSE Limited (collectively the "Stock Exchanges"), respectively, received in relation to the Scheme of Arrangement. With reference to captioned subject and further to our letter no: IGL/SE/2026-27/20 dated 2nd July,2026 intimating appointment of Shri Manoj Kumar Rai as Chief Operating Officer of IGL Spirits Limited (“IGSL”), we would like to inform you that IGSL through its letter dated 4th August, 2026 has communicated to the Company a material update that Shri Manoj Kumar Rai (DIN:11827771) has been appointed as Additional Director (in the category of Executive Director)& Key Managerial Personnel, designated as Executive Director & Chief Operating Officer. Copy of thereof is enclosed herein as Annexure A. This disclosure is being made in respect of IGSL, pursuant to the requirement in the Observation Letters and SEBI Master Circular No. HO/491l 411 4(7)2025-CFD-POD21l 13762/2026 dated 30th January, 2026 (as amended). Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Annexure A IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand), Email: iglspirits@indiaglycols.com Phone: +91 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 4t August, 2026 India Glycols Limited Plot No. 2-B, Sector- 126, Noida-201304 Sub: Material update in connection with the Scheme of Arrangement amongst India Glycols Limited and Ennature Bio Pharma Limited (the Company) and IGL Spirits Limited and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme"). Dear Sirs, This is to inform you that the Board of Directors of the Company, at its meeting held on 4 August, 2026, has inter- alia, approved the appointment of Shri Manoj Kumar Rai (DIN: 11827771) as an Additional Director (in the category of Executive Director&) Key Managerial Personnel, with effect from 4'h August, 2026 designated as Executive Director & Chief Operating Officer of the Company. Further, subject to approval of the shareholders of the Company, the above appointment shall be for a term of 5 (five) consecutive years commencing from 4t August, 2026 ill 3¢ August, 2031. It is affrmed that Shri Manoj Kumar Rai is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority in terms of BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated 20* June, 2018. Necessary details as required under Master Circular No. HO/49/14114(7)2025-CFD- POD2/]/3762/2026 dated 30% January, 2026 are enclosed herewith as Annexure A. This is for your information. Thanking You. Yours faithfully, For IGL sm% ’L‘itnfled anish"Chandra Pant Director DIN: 08850173 Encl: As above IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand), Email: iglspirits@indiaglycols.com Phone: +91 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 AnnexureA Sr | Particulars Details 1 Reason for change | Shri Manoj Kumar Rai (DIN: 11827771)has been (appointment, appointed as an Additional Director (in the category i ion: ;| of Executive Director) & Key Managerial Personnel. death-orothepvise) Designated as Executive Director & Chief Operating Officer. 2 | Date of appointment | 4 August, 2026 fora period of 5 (five) years fill 31 and term of | August, 2031. appointment 3 | Brief profile Mr. Manoj Kumar Rai aged 53 years is a seasoned (in case of | business leader with over 27 years of experience appointment) across the engineering, consumer goods, entertainment, and alcoholic beverages industries. He brings deep expertise in business strategy, P&L management, commercial excellence, and business transformation. He holds a Postgraduate Diploma in Business Management from the Indian Institute of Management, Lucknow, and a Bachelor of Technology from the Indian Institute of Technology, Delhi. Prior to joining us, his immediate previous employment was with Allied Blenders and Distillers Limited as Chief Revenue Officer. During his career, he has also worked with organizations such as Pernod Ricard India, Marico Industries, Saregama India efc. 4 | Disclosure of | Nil relationships between directors (in case of appointment of a director)