Intimation for Book Closure for the Purpose of Annual General Meeting scheduled on 22nd, September, 2026

IGC INDUSTRIES LIMITED (Formerly known as IGC Foils 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: 29th August, 2026 Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 539449 Scrip Id: IGCIL Sub.: Book Closure Intimation Scrip Security Type of Book Closure Purpose Code Symbol Security (both days inclusive) For the purpose of 539449 IGCIL Equity 16/09/2026 22/09/2026 45th Annual General Shares Meeting scheduled on September 22nd, 2026. Note: Intimation for Book Closure for the purpose of 45th Annual General Meeting. Company has not declared any dividend for the financial year 2025-2026 Kindly take the same on record and facilitate. Thanking You Yours Faithfully For and on Behalf of the Board of Directors For IGC Industries Limited ZIAUDDIN MOHAMMED DIRECTOR DIN: 07523934