Outcome of Board Meeting Held on 25th August, 2026

IGC INDUSTRIES 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: 25th August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539449 | Scrip ID: IGCIL Subject: Outcome of Board Meeting held on 25th August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of IGC Industries Limited, at its meeting held on Tuesday, 25th August, 2026, inter alia, considered and approved the following matters: 1. Appointment of Independent Directors The Board approved the appointment of the following persons as Additional Directors in the capacity of Independent Directors, subject to the approval of the Members of the Company, wherever applicable: a) Mr. Mukesh Jiut Yadav (DIN: 10778075) b) Mr. Hiren Kishor Patel (DIN: 10753864) The above Directors have submitted the necessary declarations confirming their eligibility, independence and compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations. 2. Resignation of Independent Director The Board took note of and accepted the resignation of Mrs. Hemlata (DIN: 10417881) from the position of Independent Director of the Company, with effect from 25th August, 2026. The Board placed on record its appreciation for the valuable contribution and services rendered by Mrs. Hemlata during her tenure as an Independent Director of the Company. The details required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI Circular are enclosed as Annexure A. The meeting commenced at 3:00 P.M. and concluded at 3:45 P.M. Kindly take the above information on record. Thanking You, For IGC INDUSTRIES LIMITED ZIAUDDIN MOHAMMED Director DIN: 07523934 IGC INDUSTRIES 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 Annexure A Details of Appointment of Independent Directors Particulars Mr. Mukesh Jiut Yadav Mr. Hiren Kishor Patel Name Mr. Mukesh Jiut Yadav Mr. Hiren Kishor Patel DIN 10778075 10753864 Designation Additional Director – Additional Director – Independent Director Independent Director Date of Appointment 25th August, 2026 25th August, 2026 Term Subject to approval of Subject to approval of Members Members Brief Profile Mr. Mukesh Jiut Yadav has Mr. Hiren Kishor Patel has experience in the field of experience in business and business management and commercial activities and commercial activities. He possesses knowledge of possesses knowledge of business operations and business operations, management. His management and related experience is expected to commercial matters. His contribute to the experience and business Company’s strategic acumen are expected to planning, business contribute to the development and overall Company’s growth, growth. strategic decision-making and corporate governance. Disclosure of relationship Not related to any Director Not related to any Director with Directors of the Company of the Company Debarment Not debarred from holding Not debarred from holding the office of Director by the office of Director by virtue of any SEBI order or virtue of any SEBI order or any other authority any other authority IGC INDUSTRIES 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 Details of Resignation Annexure – B Name Mrs. Hemlata Designation Independent Director Reason for Resignation Increasing personal and professional commitments requiring my dedicated attention, I find it difficult to continue discharging the responsibilities of Independent Director with the level of focus and dedication that the role demands Date of Resignation 25th August, 2026 Effective Date of Cessation 25th August, 2026 Brief Profile Not Applicable Disclosure of relationships Not Applicable between Directors Additional information in case of resignation of an Independent Director Letter of Resignation along with Enclosed as Annexure – I detailed reason for resignation Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, along NIL with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided.