Outcome/Proceedings of 54th Annual General Meeting held on 25th August 2026.

INDIA GELATINE & CHEMICALS LIMITED CIN: L99999GJ1973PLC002260 Corporate Office: 77-78-79, Mittal Chambers, 7th Floor, 228, Nariman Point, Mumbai – 400 021 Tel: +91-22-2202 0341 | E-mail: investor@indiagelatine.com | Website: www.indiagelatine.com Date: 25th August 2026 BSE Limited Department of Corporate Services - CRD, PJ Towers, Dalal Street, Mumbai 400 001 BSE (Scrip Code:531253)/ (Scrip Id: INDGELA) Sub: Outcome/Proceedings of the 54th Annual General Meeting of the Company Ref: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Dear Sir/ Madam, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the Summary of proceedings of the 54th Annual General Meeting ("AGM") of the Company held on Tuesday, 25th August, 2026 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, as amended from time to time. Details Date of AGM: 25/08/2026 Total number of shareholders on record date: 6158 No. of shareholders present in the meeting: 40 Promoters and Promoter Group: 3 Public: 37 The details of voting results (remote e-voting and e-voting at the Annual General Meeting) on the business transacted at the AGM in accordance with Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report will be sent separately. Kindly acknowledge. Thanking you. For INDIA GELATINE AND CHEMICALS LIMITED Sejal Anup Shah Company Secretary & Compliance Officer Membership No: A55588 Encl: a/b Reg. Office: 703/704, `Shilp’, 7th Floor, Near Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad – 380 009 Tel: +91-79-26469514 | E-mail: igcl@indiagelatine.com INDIA GELATINE & CHEMICALS LIMITED CIN: L99999GJ1973PLC002260 Corporate Office: 77-78-79, Mittal Chambers, 7th Floor, 228, Nariman Point, Mumbai – 400 021 Tel: +91-22-2202 0341 | E-mail: investor@indiagelatine.com | Website: www.indiagelatine.com SUMMARY OF PROCEEDINGS OF THE 54TH ANNUAL GENERAL MEETING OF THE MEMBERS OF INDIA GELATINE AND CHEMICALS LIMITED HELD ON TUESDAY, AUGUST 25, 2026 THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS FROM 11.00 A.M. TO 11.41 A.M. --------------------------------------------------------------------------------------------------------------------------- DIRECTOR PRESENT Sr. Name Designation Through No. VC From 1 Mr. Annamalai Sankaralingam Chairman & Madurai Non-Executive Director Chairman of CSR Committee 2 Mr. Sankaralingam Maheswaran Vice-Chairman & Sivakasi Non-Executive Director 3 Mr. Niranjan Sankar Annamalai Non-Executive Director Tirunelveli Chairman of Stakeholders Relationship Committee 4 Mr. P. Velmurugan Executive Director Mumbai 5 Mr. Balasubramanian Vijayadurai Independent Director Madurai Chairman of: Audit Committee, Nomination and Remuneration Committee 6 Mrs. Shivavel Ezhil Jothi Independent Director Madurai 7 Mr. Kaliappan Balakrishnan Independent Director Tuticorn 8 Mr. Uppili Rajan Babu Independent Director Coimbatore IN ATTENDANCE: Sr. Name Designation Through No. VC From 1. Mr. Valan Raja Nadar Chief Financial Officer Mumbai 2. Ms. Sejal Anup Shah Company Secretary & Mumbai Compliance officer 3. Mr. Chirag M. Shah Statutory Auditor Ahmedabad Mahendra N. Shah & Co (Chartered Accountants) 4. Mr. Chirag Shah Secretarial Auditor Ahmedabad Samdani Shah & Kabra (Company Secretaries) Reg. Office: 703/704, `Shilp’, 7th Floor, Near Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad – 380 009 Tel: +91-79-26469514 | E-mail: igcl@indiagelatine.com INDIA GELATINE & CHEMICALS LIMITED CIN: L99999GJ1973PLC002260 Corporate Office: 77-78-79, Mittal Chambers, 7th Floor, 228, Nariman Point, Mumbai – 400 021 Tel: +91-22-2202 0341 | E-mail: investor@indiagelatine.com | Website: www.indiagelatine.com SHAREHOLDERS PRESENT: Total 40 members were present through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM). Proxy: As the Annual General Meeting of the Company was held through VC/OAVM the facility of appointment of proxies by members was not available for the Meeting. Mr. Annamalai Sankaralingam, Chairman of the Company, Chaired the Meeting through VC/OAVM from Madurai, Tamil Nadu. After ascertaining presence of quorum, the Chairman called the meeting to order. The Chairman welcomed the members and informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Chairman informed that the Statutory Registers/Documents and the Auditor’s Report are available electronically for inspection upto the date of AGM The Chairman introduced the Board Directors and Senior Management present, as well as the Statutory Auditors and Secretarial Auditors. With the consent of Members, the Notice of the Meeting and the Auditors’ Report were taken as read. It was informed that there were no qualifications or adverse remarks in the Statutory Auditors’ Report. The Chairman delivered his address highlighting the Company’s performance, financial results, operational achievements, industry outlook and future growth plans. The Chairman invited queries/suggestions from the members. On invitation of the Chairman, the members who had registered themselves as speakers, were given chance one by one to speak and seek clarification and ask the questions and the same were adequately answered at the Meeting. Shareholders congratulated the management on the good performance of the Company. All clarifications required by the members were given by the Executive Director. Reg. Office: 703/704, `Shilp’, 7th Floor, Near Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad – 380 009 Tel: +91-79-26469514 | E-mail: igcl@indiagelatine.com INDIA GELATINE & CHEMICALS LIMITED CIN: L99999GJ1973PLC002260 Corporate Office: 77-78-79, Mittal Chambers, 7th Floor, 228, Nariman Point, Mumbai – 400 021 Tel: +91-22-2202 0341 | E-mail: investor@indiagelatine.com | Website: www.indiagelatine.com The Company Secretary informed that the Company extended the facility of e-voting as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), 2015 and as provided under the Companies Act, 2013 through e-voting platform provided by Central Depository Services India Ltd (CDSL). Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting platform provided INSTAMEET. It was clarified that only those members holding shares of the Company as on cut-off date i.e. Tuesday, 18th August, 2026 were eligible to participate in the remote e-voting as well as voting at the meeting. The Company Secretary introduced Mr. Chirag Shah, Practicing Company Secretary, Proprietor of Chirag Shah & Associates, Practicing Company Secretaries who has been appointed as Scrutinizer to scrutinise the voting through electronic means (i.e. remote e- voting and voting at the meeting by using electronic system). The following items as stated in the notice of the 54th AGM were placed for voting at the AGM: SR. PARTICULARS TYPE OF NO. RESOLUTION ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements Ordinary of the Company for the financial year ended 31st March, 2026, the report of the Board of Directors and Auditors thereon. 2. To confirm and declare Final dividend of Rs. 6/- per Equity Ordinary share of Rs. 10/- each for the financial year ended 31st March, 2026. SPECIAL BUSINESS: 3. To re-appoint, Mr. Maheswaran Sankaralingam (DIN: Special 00143046) who retires by rotation and being eligible, offers himself for re-appointment as Non-Executive Non- Indep [Showing first 8,000 characters — download PDF for full document]