IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 45th ....

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: 26st August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539449 | Scrip ID: IGCIL Sub: Intimation of Board Meeting scheduled for 29th August, 2026 Dear Sir/Madam, We hereby notify you that a meeting of the Board of Directors of Bacil Pharma Limited ("the Company") will be held on 29th August, 2026, to discuss and approve the following matters:  Discussion on Notice for 45th Annual General Meeting for the Company.  Discussion on Director Report of the Company for the Financial Year 2025-2026.  Discussion to Fix Date, Place and Timing of 45th Annual General Meeting of the Company  Any other business with the permission of Chairperson. We request you to kindly take the aforementioned details on record. Thank you. Yours faithfully, For and on Behalf of the Board of Directors For IGC INDUSTRIES LIMITED ZIAUDDIN MOHAMMED Director DIN: 07523934 Place: 26/08/2026