IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board meeting for the discussion ....

IGC INDUSTRIES LIMITED (Formerly known as IGC Foils Limited) CIN: L01100WB1980PLC032950 Regd. Office: 12 Government Place (East). 1st Floor Formerly Hemanta Basu Sarani. Kolkata-400069 Corporate Office: House No. 1-38, First Floor, Satamrai (V), Shamshabad (M), Ranga Reddy District, Telangana — 501218 Telephone No: 88828 64121, Email ID: igcindustrieslimited@gmail.com Date: 17 August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Fort Mumbai-400001 Scrip Code: 539449 Scrip Id: IGCIL Sub.: Intimation of Board Meeting to be held on 25 August, 2026. Ref: Compliance of Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For M/s. IGC Industries Limited Dear Sir/Madam, Pursuant to provisions of Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25® August, 2026 to propose the following key resolutions to pass: 1. Discussion on Appointment and Resignation of Directors. 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. For IGC INDUSTRIES LIMITED Digttally signed by ZIAUDDIN zuooin moramven MOHAMMED Dete: 20260817 20332940530 Mr. ZIAUDDIN MOHAMMED Director DIN: 07523934