India Glycols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

IGL/SE/2026-27/34 5th 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, Bandra (East), Mumbai – 400 001 Mumbai- 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO Dear Sirs, Sub: Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to, inter-alia, consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2026. The information is being hosted on the Company’s website at www.indiaglycols.com. Further, as intimated vide our letter no. IGL/SE/2026-27/19 dated 26th June, 2026 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the Trading Window for dealing in the securities of the Company which has been closed from Wednesday, 1st July, 2026 shall remain closed till Friday, 14th August, 2026 (both days inclusive). This is for your information and record. Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary