Outcome of Board Meeting held on August 18, 2026 to declare interim dividend for FY 2026-27

August 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 544311 NSE Symbol: IGIL Subject: Outcome of the Meeting of Board of Directors of the Company held on Tuesday, August 18, 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, August 18, 2026, has inter-alia declared First Interim Dividend for the financial year 2026-27 of Rs. 2.55/- per equity share of Rs. 2/- each. As intimated vide our letter dated August 13, 2026, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Monday, August 24, 2026. The interim dividend will be paid to such shareholders on or before Thursday, September 17, 2026. The Board Meeting commenced at 2:35 p.m. (IST) and concluded at 2:45 p.m. (IST). The aforesaid information will also be made available on the Company's website at www.igi.org. This is for your information and record. Thanking you, Yours faithfully, For International Gemological Institute Limited Nitika Dalmia Company Secretary and Compliance Officer