Voting Results of the 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: 26th August, 2026 BSE limited Department of Corporate Services - CRD, PJ Towers, Dalal Street. Mumbai 400 001 BSE (Scrip Code: 531253)/ (Scrip Id: INDGELA) Sub: Submission of Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following in respect of the 54th AGM of the Company held on 25th August, 2026 from 11.00 AM to 11.41 AM through VC/OAVM: 1. Voting results 2. Report of Scrutinizer dated August 26, 2026. According to the Scrutinizer’s Report, all resolutions proposed in the Notice of the 54th AGM were approved by the shareholders with the requisite majority, through remote e-voting and e-voting facility provided during the AGM. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company www.indiagelatine.com and on website of Central Depository Services (India) Limited www.evotingindia.com. Kindly take the same on record. For India Gelatine and Chemicals Limited Sejal Anup Shah Company Secretary and 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 Voting results for 54th AGM held on 25.08.2026 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 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 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 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 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 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 CHIRAG SHAH & ASSOCIATES COMPANY SECRETARIES E ST 2 O O Consolidated Scrutinizer's Report IPursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 20141 The Chairman, 54th Annual General Meeting of the Equity Shareholders of lndia celatine & chemicals Limited ("the company") held on Tuesday, 25th August,2026 at 11.00 a.m. through Video Conferencing/ other Audio Visual Means Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual Means in respect ofthe resolutions (businesses) €ontained in the Notice dated zlsl May,2026. Dear 5ir, l, Chirag Shah, Partner of Chirag Shah & Associates, Practicing Company Secretaries, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shar€holders present at the AGM through Video Conferencing/ Other Audio Visual means ('VC/OAVM') on the below mentioned resolution(s), at 54lh Annual General Meeting of the Equity Shareholders of the Company held on Tuesday, 25th.August, 2026 at 11.00 a.m., submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of {i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the lnstitute of Cornpany Secretaries of lndia, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) contained in the Notice dated 21st May, 2026, through Remote E-Voting and through E-voting facility to the shareholders present at the AGM through VC/OAVM. cP.34g8 1215-1214, Ganesh Olory, B/s Oanesh Genesls, JegatPUr Road, Off. S.O. Highway' Ahmedabad-382481. ph.: 079-40020504,63S8790040/41/42 | E-mail : lnfo@chlragshahassocletes.com webslte www.chlragshahassoclstes.com 1 After the time fixed for E voting facility to the shareholders present at the AGM through VC / OAVM by the Chairman, electronic voting system for Voting was started. 2 The Company had appointed Central Depository Services (lndia) Limited ("CDSL") as the agency for providing the remote e voting facility. Further, the facility to vote on the resolutions at the AGM through the electronic voting system on the lnstameet platform was made available to the members who participated in the meeting and had not cast their votes earlier through remote e-voting 3 The.remote e voting period remained open from Saturday, 22nd August, 2026 at 10.00 a.m. to Monday,24th August, 2026 at 5.00 p.m. 4 The shareholders holding shares as on the "cut off" date i.e. Tuesday, 18th August,2026, were entitled to vote on the proposed resolutions {ltems No. 1 to 5 as set out in the Notice of the 54th Annual General Meeting of the Company). 5 The votes were unblocked on 25th August, 2026 at around 11:57 a.m. in the presence of two witnesses Ms. Khushi Thacker and Mrs. Neha Soni who are not in the employment of the Company. 6 The result of the scrutiny of voting by Remote E'Voting and through E voting facility to the shareholders present at the AGM through VC/OAVM, in respect of resolutions {businesses) contained in notice dated 21st May, 2026 is as under: a) Resolution No. 1- (Ordinary Resolution): To receive, consider and adopt the Audited F;nancial Statements for the Financial Year ended March 31, 2026, and the Reports of the Directors and Auditors thereon. 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