Copy of Newspaper Publication

—Let's— G RaW together THE INDOGULF croup August 29, 2026 To, To, Listing Operation Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited 20" Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai— 400051 Scrip Code: 544432 NSE Symbol: IGCL Dear Sir/ Madam, Subject: Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of the Companies Act, 2013 and in Compliance with General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent Circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No.09/2024 dated September 19, 2024, in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in the following newspapers for the attention of the Equity Shareholders of the Company, intimating that the 34 Annual General Meeting of Indogulf Cropsciences Limited is scheduled to be held on Thursday, September 24, 2026 at 12.00 NOON (IST) through Video Conference (VC)/Other Audio Visual Means(OAVM); 1. Financial Express, all editions 2. Jansatta, Delhi edition The above information is also available on the website of the Company at https://www.groupindogulf.com/ This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For Indogulf Cropsciences Limited Sakshi Jain (Company Secretary and Compliance Officer) M. No: A67325 Address: 501, Gopal Heights, Netaji Subhash Place, Delhi — 110034 (India) Encl.: As above INDOGULFCROPSCIENCES LTD. LN H.O. : 501, Gopal Heights, Tel.: +91-11-40040400 (99 Line) ae ISO/IEC 17025 Netaji Subhash Place Fax: +91-11-40040444 NATIONAL oS Delhi - 110034 (INDIA) E-mail : info@groupindogulf.com ia NABL CIN: L74899DL1993PLC051854 www. groupindogulf.com WW W.FINANCIALEXPRESS.COM FRIDAY, AUGUST 28, 2026 FINANCIAL EXPRESS rics poy TENNECO Godrej Consumer Products Limited FEDERAL-MOGUL GOETZE (INDIA) LIMITED Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern CIN: L748990L1954PLC002452 Express Highway, Vikhroli (E), Mumbai 400 079. Registered Office: 803, Bas! Sky Tower, Netaji Subhash Place, Rani Bagh, Tel: 25188010/20/30, Fax: 25188040 New Dethi, 110034 Corporate Office: 10th Floor, Paras Twin Towers, Tower- 6, Sector 4 Regd. Office: 501, Gopal Heights, Plot No- 0-9, Netaji Subhash Place, New Delhi, india, 170034 E-mail: investor.relations@godrejcp.com, Website: www.godrejcp.com Golf Course Road, Gurugram- 122002 Email ld: ce@groupindogulf.com, Website: wew.groupindogulf.cam, Phone Mo. +91-11-40040400 CIN: L24246MH2000PLC129806 Website: www lederalmoguigontzeindia net NOTICE TO MEMBERS REGARDING 34TH ANNUAL GENERAL MEETING NOTICE TO THE SHAREHOLDERS OF THE COMPANY FOR TRANSFER OF Tel.: #91 124 4784520; +91 011-44 788657, THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS E-mail: investorgqnevance@lenneca.com EQUITY SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) Noticei s haraby given thal the 4th Annual General Meeting AGM") of indogulf Cropsciences Limited (he Companwily b"e ) hald-on ACCOUNT (As per Section 124(6) of the Companies Act, 2013) en ca airline iiiaa Thursday, September 24, 2026, at 12:00 NOON. (IST) through Video Conferencing (CV! Other Audio-Visual Means (AVM), in In terms of requirements of Section 124(6) of the Companies Act, 2013 read with Investor A SPECIAL DIVIDEND AND PAYMENT DATE Tee tAl Gensel oceans abe crt aaa? Oia Wopk Oe Gueey at e oe eee a Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, The Board of Directors of the Federal-Mogul Goetze (India) Limited 2024, May'5, 2022. Decem2b8, e20r22 , Septembe2r5, 2023 and September 19, 202and4 th e Securities and Exchange Board of India 2016 ("the Rules") [including any modification(s) / amendment(s) / re-enactment(s) thereto], (Company”) at its meeting held on Thursday, Augus! 27, 2026, has (SEB!) Circulars dated May 12,2020, January 15,2021 May 13,2022, January 5, 2024, Octeber 07,2023 and October 03, 2024 (MCA the Company is required to transfer the shares, in respect of which the dividend remains deciared an interim dividend of INR 7.50/- (Indian Rupees Seven and Circulars and SEBI Circulars collectively referred as Circulars), without physical presence of the members al a-common venue, to unpaid or unclaimed for a period of 7 (Seven) consecutive years, to the IEPF Account my sap. ae - eer ee INR fae jot vee tratnhes buasincestses , as set oul in the Nolofi thce AeGM . The deevemnuee fodr t he 34th AGM shall be the regisotffeicre oef dth e established by the Central Government. Tere a Plane Per SQUITy Snare ¢ (Indian Rupees Company, Notice is further given that MUFG Intime India Private Limited (formerly Link Intime India The interim dividend and the special dividend shall be paid to those Peter ence Fear See eee eet cee ee Pa eate a cae te tee cae ae Private Limited), RTA of the Company is sending individual communication to the concerned equity shareholders of the Company, whose names appear on the aaannthe aie vse ie Pests hr mt mg gh VGIOA pump Shareholders at their last known/registered address available with the RTA of the Company, Register of Members of the Company or in the records of the ee z Mm P SRE ny rips AAA alia ; whose dividends have remained unpaid or unclaimed for7 (seven) consecutive years, and Depositories as beneficial owners of the shares as on Friday, The Annual Reportof the Company for the FinYaearn 20c26-i26a whlich , inter-alia, conthae iNonbicse of lhe AGM giving instructions 4° September 2026, being the Record Date fixed for this purpose. for attenthde imenetging throwgh VC! CAV and for e-voting, wil be sent only through electronic motod alle tho se membwehor hsav e whose shares are liable to be transferred to IEPF Account on or before December 12, 2026. The intenm dividend and the special dividend will be paid on or before registered their e-mail addresses with their respective Depository Participants (DPs) or the Regis&t Trranasfrer . Agents (RTA) of the Alist of such Shareholders who have not encashed their dividends for 7 (seven) consecutive Company viz., Bigshare Services Private Limited. Friday, 25 September 2026, in accordance with the applicable years and whose Equity Shares are therefore liable for transfer to the IEPF Account is provisioofn tshe Companies Act, 2013. Members who have not yet registered their email addresses may approach their raspective DP or write to Registrar and Transfer available on the website of the Company at https://www.godrejcp.com/investors/investor- As per the Income Tax Act 2025, the dividends paid or distributed by Agentsof the Comattphe abelonw adydres s: information/unclaimed-dividend. the Company shail be taxable in the hanodf sth e shareholdearnsd the Bigshare Services Private Limited Shareholders are requested to forward the requisite documents, as per the above-mentioned Company shall be required to deduct tax at source (TDS) al the Oifioe No. S6-6th2 f.loo r, Pinnacle BusParik, Nnaxtteo Ahsura sCen tra Mahakali Caves Road. Andheri East, Mumbai~ 400093, India . og. ' . . prescribed rates from ihe dividend to be pan to shareholders. communication, to the Company's Registrar and Share Transfer Agent (RTA) viz. MUFG Accordingly, shareholders are advised to furnish the relevant tax Telep+9h1 2o2 6n26e8 8:20 0 Intime India Private Limited to claim the unclaimed dividend amount(s) and Equity Shares on dectarations and supporting documents to the RTA for withholdintagx E-mail: Investonabigshareanline.com or before Novem1b5, e20r26 . purposes on or before 9" September 2026. Timely submission [Showing first 8,000 characters — download PDF for full document]