Please find enclosed outcome of Board Meeting held on 10th August 2026 for approval of financial results for the quarter ended 30th June 2026.

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 August 10, 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, Sub: Outcome of Board Meeting of the Company held on August 10, 2026. Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Monday, August 10, 2026), inter-alia, considered and approved the following: 1. Un-audited Financial Results: The Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 as recommended by the Audit Committee along with Limited Review Report received from Statutory Auditors. The same is enclosed as “Annexure-1”. 2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board reviewed and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised Code is enclosed as “Annexure 2”. The Board meeting concluded at 2.40 P.M. Kindly take the above information on records. 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 ANNEXURE - 1 INDIA GELATINE & CHEMICALS LIMITED Regd. Office : 703/704, "SHILP", 7th Floor, Nr. Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad -380 009 , Gujarat. Web Site : www.indiagelatine.com; igcl@indiagelatine.com; CIN -L99999GJ1973PLC002260 Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rs. in Lakhs except EPS) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited I Revenue from Operations 4,567.82 3,897.94 3,909.65 16,980.52 II Other Income 243.18 233.57 219.59 838.86 Ill Total Income (1+11) 4 811.00 4,131.51 4129.24 17 819.38 IV Expenses al Cost of materials Consumed 1,646.01 1,903.93 1,858.18 7,111.68 b) Changes in Inventories of Finished Goods, 17.14 (196.71) (409.04) (20.82) Work-in-Progress and Stock-in-Trade cl Employee Benefits Expense 205.54 192.08 167.15 788.22 dl Finance Costs 8.06 17.19 11.44 48.64 el Depreciation and Amortisation Expenses 113.11 113.97 115.39 451.83 fl Power and Fuel 842.95 620.78 662.51 2.563.16 el Other Exnenses 913.68 877.70 839.60 3 615.28 Total Expenses (IV) 3,746.49 3,528.94 3 245.23 14 557.99 V Profit Before Tax (Ill-IV) 1064.51 602.57 884.01 3,261.39 VI Tax Expenses: ll Current Tax 236.33 132.15 201.40 782.25 21 Deferred Tax 19.76 22.86 (25.56) (13.89) 31 Tax provision relating to earlier vears 0.03 117.141 Total Tax Expenses (VI) 256.09 155.04 175.84 751.22 VII Profit for the Period (V-VI) 808.42 447.53 708.17 2,510.17 VIII Other Comprehensive Income Items that will not be reclassified to profit or loss Remeasurement of defined employee benefit plans 16.98 15.97 43.80 67.92 Income tax relating to items that will not be (4.27) (4.02) (11.02) (17.09) reclassified to profit or loss Total Other Comorehensive Income 12.71 11.95 32.78 50.83 IX Total Comprehensive Income for the period (Vll+Vllll 821.13 459.48 740.95 2 561.00 X Paid up Eauitv Share Ca Pita! !Face Value of Rs. 10/-each! 709.23 709.23 709.23 709.23 XI Reserves excluding revaluation reserves 18 647.25 XII Earnings per Share ( Rs. 10/-each not annualised) Basic 11.40 6.31 9.99 35.39 Diluted 11.40 6.31 9.99 35.39 Notes: 1. The above financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company in their respective meetings held on August 10, 2026. The limited review as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has been completed by the statutory auditors of the company. __ 2. The financial results for the quarter ended June 30, 2026 have been prepared in accordance with the Companies {Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other 3 The figures of the quarter ended March 31, 2026 are the balancing figure between the audited figures in respect of the full financial year upto March 31, 2026 and the unaudited year-to-date figures upto December 31, 2025 being the date of the end of the third quarter of the financial year which were subjected to limited review. ---- 4 The Company operates in a single segment and in line with Ind AS -108 - "Operating Segments", the operations of the Company fall under "Chemical Business" which is considered to be the only reportable business segment. 5 'rne figures of previous quarters / year are redassified, regrouped ano rearranged wherever necess-a-ry_s_o_a_s,_t_o- mal<e ------'t-=h=em comparable with current 11eriod's figures. ______ __ ___ _ India Gelatineu& Chemicals Limited ~ I' ', c:"t:X- ~( "1I °Y I P. Velmurugan Executive DirectQL_ __ Date : August 10 2026 MAHENDRA N. SHAH & CO. 201, Pinnacle Business Park CHARTERED ACCOUNTANTS Corporate Road, Opp: Royal Orchid Flats, Prahladnagar, Ahmedabad - 380 015,INDIA Tel: 079-2970 5151 /52, +91 89800 24640 E-mail : office@mnshahca.com & kjpandco@gmail.com Web: www.mnshahca.com Independent Auditor's review report on Quarterly Unaudited Financial Results of India Gelatine & Chemicals Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. as amended To the Board of Directors of India Gelatine & Chemicals Limited 1. We have reviewed the accompanying statement of unaudited financial results of India Gelatine & Chemicals Limited ("the company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (11lnd AS 34 ), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim Financial information Performed by the independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures.· A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an [Showing first 8,000 characters — download PDF for full document]