Updates

INDIA GLYCOLS LIMITED Plot No. 2-8, Sector - 126, NOIDA-201304, Distt. Gautam Budh Nagar (Uttar Pradesh). Tel. : +91 (120) 6860000, 3090100, 3090200 Fax : +91 (120) 3090111, 3090211, E-mail : igiho@indiaglycols.com, Website : www.indiaglycols.com IGL/SE/2026-27/49 21+ August, 2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1# Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO Dear Sirs, Sub.: Material Update in Connection with IGL Spirits Limited with reference to Observation lefter no. NSE/LIST/48932 dated 17t November, 2025 and no. DCS/AMAL/TS/R37/3905/2025-26 dated 19" November, 2025 ("Observation Letters”), issued by the National Stock Exchange of India Limited and BSE Limited (collectively the "Stock Exchanges”), respectively, received in relation to the Scheme of Arrangement. With reference to captioned above, we would like to inform you that IGL Spirts Limited (*IGSL"), through its letter dated 21st August, 2026, has communicated to the Company certain material events/ updates inrelation to IGSL, which is enclosed herein as Annexure This disclosure is being made in respect of IGSL, pursuant to the requirement in the Observation Letters and SEBI Master Circular No. HO/4911 411 4(7)2025-CFD-POD211 13762/2026 dated 30" January, 2026 (as amended). You are requested to kindly take the same on record. Thanking you, Yours faithfully, For India Glycols Limited Ankur Jain Head (Legal) & Company Secretary Encl: A/a Corporate Office : 3A, Shakespeare Sarani, Kolkata - 700071, Phone : +91 33 22823585, 22823586 Works & Registered Office : A-1, Industrial Area, Bazpur Road, Kashipur - 244713, Distt. Udham Singh Nagar (Uttarakhand) Phone : +91 5947 269000 / 269500 Fax : +91 5947 275315, 269535 CIN : L24111UR1983PLC009097 Annexure A IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand), Email: iglspirits@indiaglycols.com Phone: +91 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 21¢ August, 2026 India Glycols Limited Plot No. 2-B, Sector- 126, Noida-201304 Sub: Material update in connection with the Scheme of Arrangement amongst India Glycols Limited and Ennature Bio Pharma Limited (the Company) and IGL Spirits Limited and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme"). Dear Sirs, This is to inform you that the Board of Directors of the Company, at its meeting held on 21t August, 2026 has inter- alia, approved the appointment of following Directors and Key Managerial Personnels (KMP) of the Company: 1. Shri U.S. Bhartia (DIN: 00063091) as Chairman and Managing Director (Key Managerial Personnel) of the Company for a term of 5 (Five) years w.e.f. 215! August, 2026, subject to the approval of the shareholders. 2. Shri Vedant Jhaver (DIN: 00638589) as Additional Director (Non-Executive) w.e.f. 21t August, 2026, subject to the approval of the shareholders. 3. Shri Shirish Rajendra Barwale (DIN: 00152584) as Additional Director (Non-Executive) w.e.f. 215t August, 2026, subject to the approval of the shareholders. 4. Shri Samrat Banerjee (DIN: 06706345) as Additional Director, in the category of Independent Director of the Company for a term of 3 (three) years w.e.f. 21st August, 2026 till 20t August, 2029, subject to the approval of the shareholders. 5. Shri Raj Kishore Singh (DIN: 00071024) as Additional Director, in the category of Independent Director of the Company for a term of 3 (three) years w.e.f. 215t August, 2026 till 20t August, 2029, subject to the approval of the shareholders. 6. Shri Vimal Bhandari (DIN: 00001318) as Additional Director, in the category of Independent Director of the Company for a term of 3 (three) years w.e.f. 215t August, 2026 till 20" August, 2029, subject to the approval of the shareholders. 7. Ms. Nidhi Jagat Killawala (DIN: 05182060) as Additional Director, in the category of Independent Director of the Company for a term of 3 (three) years w.e.f. 21st August, 2026 till 20t August, 2029, subject to the approval of the shareholders. IGL SPIRITS LIMITED Registered Office: A-1, Industrial Area, Bazpur Road, Kashipur- 244713, Distt. Udham Singh Nagar (Uttarakhand), Email: iglspirits@indiaglycols.com Phone: +91 5947 269000, 269500, Fax: +91 5947 275315, 269535 CIN: U11011UT2024PLC018229 It is affrmed that all the above appointed Directors are 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 20t June, 2018. Necessary details as required under SEBI Master Circular No. HO/49/14114(7)2025-CFD- POD2/]/3762/2026 dated 30t January, 2026 are enclosed herewith as Annexure A. This is for your information. Thanking You. Yours faithfully, For IGL Spirits Qn? M\dflt’(é dra Pant Directol Encl: As above Annexure-A Details of Directors: Sr | Name Shri U.S. Bhartia | Shri Vedant Shri Shirish Shri Samrat Shri Raj Kishore | Shri Vimal Ms. Nidhi Jagat No Jhaver Rajendra Banerjee Singh Bhandari Killawala Barwale 1 Reason for | Appointed as | Appointed as | Appointed as | Appointed as | Appointed as | Appointed as | Appointed as change Chairperson Additional Additional Additional Additional Additional Additional (appointment, | and Managing | Director (Non- | Director (Non- | Director, in the | Director, in the | Director, in the | Director, in the resignation, Director (KMP)of | Executive) Executive) category of | category of | category of | category of removal; the Company Independent | Independent Independent Independent death———or Director Director Director Director otherwise) 2 Date of | welf. 21 | wef21s w.e.f.21¢ w.e.f 21 w.ef. 21¢ w.e.f. 215 w.e.f. 215 August, appointment | August, 2026 for | August, 2026 August, 2026 August, 2026 August, 2026 August, 2026 2026 fora term of and term of | atermof5 (Five) foratermof3 | foratermof3 | foratermof3 | 3 (three) years fill appointment | years fill 20" (three) years (three) years till | (three) yearstill | 20* August, 2029 August, 2031 till 20t 20 August, 20" August, August, 2029 2029 2029 3 Brief profile Shri U.S. Bhartia | Shri Vedant | Shri Shirish | Shri Samrat | Shri Raj Kishore | Shri Vimal | Ms. Nighi Jagat (in case of | (DIN: 00063091) | Jhaver (DIN: | Rajendra Banerjee (DIN: | Singh (DIN: | Bhandari (DIN: | Killawala (DIN: appointment) | aged 72 years | 00638589) Barwale 06706345) 00071024) 00001318) 05182060) aged (D.O.B.: 131 | aged 49 years | (DIN:00152584) | aged 51 years | aged 72 years | aged about 68 | 36 Years (D.O.B: December, (D.O.B.. 18N | aged 44 years | (D.O.B.: 17" | (D.OB.:17" years (D.O.B.: | 5" October, 1989) 1953) has over4 | March, 1977) | (D.O.B.: 24 | June, 1975) | September, 2314 August, | is Partner in the decades of | has over two | February, 1982) | has approx. 3 | 1953) has over | 1958) has | Corporate and experience of | decades of | has two | decades of | 40 years of | experience of | Commercial Business experience in | decades of | experience in | experience in | over 40 years in | practice group at management. business experience managing Oil & Gas|a range of | Khaitan & Co. LLP management. | across the | multi-asset sector. businesses in | and has over 13 He is a graduate agriculture, class portfolios the financial | years of in commerce, | He holds a | seed for wedlthy | He holds a | services experience in with honours, | master's technology, families. bachelor's industry. corporate from Kolkata | degree in | and financial degree in transactions and University. computer services He did his | fechnology He is a | advisory. science industries. master's in | (mechanical Commerce Shri Bhartia has | engineering economics engineering) grad [Showing first 8,000 characters — download PDF for full document]