Proceedings of the 37th Annual General Meeting of the Company held today.

6th August, 2026 BSE Limited The National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 1st Floor, P J Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 500199 Scrip Code: IGPL Sub: Proceedings of 37th Annual General Meeting - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting (AGM) of the members of the Company was held today through Video Conference (VC) / Other Audio Visual Means (OAVM) facility to transact the following businesses: As Ordinary Business: 1 Receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon. 2 Declare Dividend for the financial year ended 31st March, 2026. 3 Appoint a Director in place of Shri Nikunj Dhanuka (DIN 0193499) who retires by rotation and being eligible, offers himself for re-appointment. As Special Business: 4 Payment of remuneration by way of commission to the Non-Executive Directors 5 Re-appointment of Shri Sagar Jadhav (DIN 09547029) as Executive Director 6 Ratification of Remuneration of Cost Auditor The summary of the proceedings of the meeting are given below: Date and time of Annual General Meeting 6th August, 2026 at 3:00 p.m. Total number of shareholders as on cut-off date i.e. 30th 33,683 July, 2026 Number of shareholders present in the meeting either in N.A. person or through proxy Promoters & Promoter Group Nil Public Number of shareholders attended the meeting through 44 Video Conferencing Promoters & Promoter Group 13 Public 31 Shri Nikunj Dhanuka, Chairman of the Company welcomed the members to the Meeting and introduced the Directors and KMPs. The Statutory Auditors, Secretarial Auditors and Scrutinizer were also present in the meeting. The Chairman delivered his address to the shareholders and presented an overview of the Company's performance during the financial year 2025-26 and the prevailing industry environment. He highlighted the Company's financial performance, strengthening of the balance sheet through reduction in foreign currency exposure, reaffirmation of the Company's credit ratings, progress of the Advance Plasticizer project, debottlenecking of DEP capacity, diversification into Compressed Bio-Gas, sustainability initiatives, CSR activities and the outlook for the chemical industry. The Chairman reiterated the Company's focus on long-term value creation through capacity expansion, product diversification and prudent financial management. The Chairman invited the registered speaker shareholders to express their views and raise queries. The queries of the shareholders, inter alia, related to the new Plasticizer project, expected revenue growth, capacity utilisation, anti-dumping duty, profitability, industry outlook and future business prospects. The Chairman suitably responded to the queries raised by the shareholders. Thereafter, he proceeded to transact the business as set out in the Notice convening the AGM. The Chairman informed the Members that the Company had provided the facility of remote e-voting on all the resolutions in compliance with the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting commenced on 3rd August, 2026 at 9.00 a.m. and concluded on 5th August, 2026 at 5.00 p.m. The Scrutinizer supervised the e-voting process. Members who were present at the AGM through VC/OAVM and had not cast their votes through remote e-voting were provided an opportunity to cast their votes during the AGM and for 15 minutes after the conclusion of the meeting. The Chairman thanked the members and the directors for attending the meeting. All the resolutions were passed with requisite majority. The Chairman informed the Members that the combined results of the remote e-voting and e-voting at the AGM would be announced after receipt of the Scrutinizer's Report and would be submitted to the Stock Exchanges and uploaded on the website of the Company and National Securities Depository Limited within the prescribed timelines. The meeting commenced at 03:00 p.m. and concluded at 03:41 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For I G Petrochemicals Limited Sudhir R Singh Company Secretary