Please find attached.

IGL/SE/2026-27/43 19th 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: Outcome of the 42nd Annual General Meeting, Disclosure of Voting Results and Consolidated Scrutinizer's report of the 42nd Annual General Meeting held on 19th August, 2026. 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”), gist of the proceedings of 42nd Annual General Meeting (“AGM”) of the Company held on 19th August, 2026, is enclosed herewith as Annexure-‘A’. 2. Further, pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the AGM and the Consolidated Scrutinizers' report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 are enclosed herewith as Annexure-‘B’ and Annexure-‘C’, respectively. The same are being hosted on the Company's website i.e. www.indiaglycols.com and on the website of NSDL i.e. www.evoting.nsdl.com. 3. Furthermore, all 4 (Four) items/resolutions as proposed in the Notice convening 42nd AGM have been passed with requisite majority. The information is being hosted on the Company’s website at www.indiaglycols.com. Kindly take the above on record. Thanking you, Yours truly, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Annexure- ‘A’ “Gist of the Proceedings of 42nd Annual General Meeting held on 19th August, 2026” The 42nd Annual General Meeting (“AGM” or “Meeting”) of the Members of India Glycols Limited (“the Company”) was held on Wednesday, 19th August, 2026 at 11.00 A.M. (IST) through Video Conference/Other Audio Visual Means (“VC/OAVM”) to transact the business as stated in the Notice dated 14th May, 2026, convening the AGM in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) read with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The deemed venue for AGM was Registered office of the Company i.e. A-1, Industrial Area, Bazpur Road, Kashipur-244713, Distt. Udham Singh Nagar, Uttarakhand. The Company Secretary welcomed the Members and briefed them about certain points regarding the AGM. Shri U.S. Bhartia, Chairman, chaired the meeting and extended a warm welcome to all the Members and other attendees. The requisite quorum being present, the Chairman called the meeting to order and introduced the Directors participated through VC. The representative of Statutory Auditors and Secretarial Auditors also participated in the AGM through VC. Total 52 Members attended the AGM as per records of attendance provided by the National Securities Depository Limited. The Chairman then addressed the Shareholders and briefed the Members about the performance of the Company during FY 2025-26. With the permission of the Chair, the Company Secretary informed that requisite Statutory Registers and other documents referred to in the Notice of the AGM were available for inspection by the Members electronically throughout the AGM. Further, with the permission of Members, the Notice dated 14th May, 2026 convening the AGM and the Annual Report were taken as read as the same were already circulated to the Members. As the Reports from the Statutory and Secretarial Auditors did not contain any qualifications or adverse remarks, the same were not read. The Company Secretary also informed that pursuant to the provisions of the Act and Regulation 44 of SEBI Listing Regulations, the Company had provided the remote e- Voting facility in respect of all the 4 (Four) resolutions as set out in the Notice of AGM which commenced on Saturday, 15th August, 2026 at 9:00 A.M. (IST) and ended on Tuesday, 18th August, 2026 at 5:00 P.M. (IST) and that the facility of e-voting was also made available at the AGM for all those Members participating in the AGM and had not cast their votes through remote e-voting facility. Shri Ashish Saxena (C.P. No. 7096) of M/s Ashish Saxena & Co., Company Secretaries, who was appointed as the Scrutinizer for scrutiny of the votes cast through the remote e- voting and e-voting process during the AGM in fair and transparent manner was also present. Thereafter, Members who had registered themselves as speakers, were invited to express their views and raise queries or questions on the resolutions as proposed in the Notice convening 42nd AGM of the Company. The Members were also given an opportunity to send their questions to the Company by e-mail at compliance.officer@indiaglycols.com. The Members were also invited to express their views and raise questions, if any, in the chat box facility provided by the Company through NSDL. The Chairman and Management team adequately responded to the queries posed by the Members. Thereafter, the Chairman acknowledged with thanks views and suggestions of the Members. Thereafter, the Company Secretary requested that the Members who have joined the AGM and have not casted their votes earlier through remote e-voting or e-voting during the proceedings of the AGM to cast their votes electronically and announced that e- voting facility would continue for further 15 minutes after the conclusion of the AGM proceedings. The Company Secretary also informed about the timings of submission of report on voting and e-voting by scrutinizer and proposed vote of thanks to the Chairman and Directors who had participated in the AGM. The Chairman once again thanked all the Members for their continued support and constructive observations and for participation in AGM and declared the meeting as concluded. In terms of the Notice dated 14th May, 2026 convening the 42nd AGM of the Company, the following items of business were transacted at the Meeting through remote e-voting prior to the meeting as well as during the Meeting: Item Details of the Agenda Type of No. Resolution required Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31st March, Resolution 2026, together with the Report of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Auditors’ Report thereon. 2. To confirm the payment of Interim dividend of Rs. 7.50/- per Equity Ordinary Share as the final dividend for the financial year ended 31st March, Resolution 2026. 3. To appoint a Director in place of Shri Alok Singhal (DIN:10359043), who Ordinary retires by rotation and being eligible, offers himself for re-appointment. Resolution Special Business: 4. To ratify the remuneration payable to M/s R.J. Goel & Co., Cost Ordinary Auditor (Firm Registration No. 000026) for the financial year ending 31st Resolution March, 2027. The AGM concluded at 11.58 A.M. (IST) (including 15 minutes time allowed for e-voting post AGM proceedings). Subsequently, the scrutinizer’s report was received, and all the resolutions as set out in the Notice of 42nd AGM were declared as passed with requisite majority. For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary! Date: 19th August, 2026 Annexure- 'B' India Glycols Limited Regd. Office: A-1, Industrial Area, Bazpur Road, Kashipur-244713, Distt. Udham Singh Nagar (Uttarakhand) Phones : +91 5947 269000/269500 Fax: +91 5947 275315/269535 CIN : L24111UR1983PLC009097 DECLARATION OF RESULTS OF RESOLUTIONS PASSED AT 42nd ANNUAL GENERAL MEETING Date of the Annual General Meeting 19th August, 2026 To [Showing first 8,000 characters — download PDF for full document]