Updates

IGL/SE/2026-27/37 12th 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: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In pursuance to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th August, 2026 has, inter-alia, considered and approved the re-designation of Ms. Pragya Bhartia Barwale (DIN: 02109262) from Whole Time Director and Key Managerial Person to Non-Executive Non-Independent Director of the Company, with effect from closure of business hours on 12th August, 2026. It is affirmed that Ms. Pragya Bhartia Barwale 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 20th June, 2018. As required under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, the details are provided under Annexure A. The above said Board Meeting commenced at 15:45 Hrs. and concluded at 16:50 Hrs. This is for your information and record. Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Annexure-A 1 Name Ms. Pragya Bhartia Barwale 2 Reason for change viz. Re-designation from Whole-Time Director (Key Managerial appointment, re-appointment, Person) to Non-Executive Non-Independent Director, liable to resignation, removal, death or retire by rotation. otherwise. 3 Date of appointment/re- 12th August, 2026 appointment/cessation/re- designation (as applicable) & Re-designated as a Non-Executive Non-Independent term of appointment/re- Director of the Company with effect from closure of business appointment/re-designation. hours on 12th August, 2026. 4 Brief profile (in case of Not Applicable. appointment). 5 Disclosure of relationships Relates to Shri U.S. Bhartia, Chairman & Managing Director, between directors (in case of and Smt. Jayshree Bhartia, Director of the Company, as their appointment of a director). daughter.