Outcome of Board Meeting held on 29th August, 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: August 29th, 2026. BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Ref: Scrip Code: 539449 Sub: Outcome of Board Meeting dated August 29, 2026. Dear Sir, Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Saturday, August 29, 2026) considered the following matters: 1. 45th Annual General Meeting of the Company: The 45th Annual General Meeting of the Company will be held on Tuesday, September 22nd, 2026 at 03:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs and Securities and Exchange Board of India to transact the business as contained in the Notice convening the Annual General Meeting. 2. Director’s Report for Financial Year ended March 31st, 2026: The Director’s Report for the financial year ended March 31st, 2026 along with the Annexures was approved by the Board. 3. Notice of the (45th) Annual General Meeting of the Company: The Board approved the Notice of the (45th) Annual General Meeting of the Company to be held on Tuesday, September 22nd, 2026 at 03:00 p.m. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:30 p.m. Kindly take the same on record and acknowledge. Thanking You. Yours faithfully, For and on Behalf of the Board of Directors For IGC Industries Limited ZIAUDDIN MOHAMMED DIRECTOR DIN: 07523934 Encl.: as above 45TH ANNUAL REPORT 2025-26 IGC INDUSTRIES LIMITED CIN: L46692WB1980PLC032950 12 Government Place (East), 1st Floor Formerly Hemanta Basu Sarani, Esplanade, Kolkata, West Bengal, India, 700069 IGC INDUSTRIES LIMITED BOARD OF DIRECTORS & KMP REGISTERED OFFICE Ziauddin Mohammed 12 Government Place (East), 1st Floor Formerly (Appointed as Directors w.e.f 21.02.2025) Hemanta Basu Sarani, Kolkata-400069. TEL: 022 28020017/18 Ms. Supriya Dilip Gaikwad (Appointed as Executive Director and Chief CORPORATE OFFICE Financial Officer w.e.f 16.04.2024) 22-A, Floor-2, 30f, Vasudev Mansion, Cawasji Patel Road, Horniman Circle, Fort, Ms. Hemlata Mumbai-400001 (Resigned as Independent Director w.e.f. EMAIL: igcindustrieslimited@gmail.com 25.08.2026) WEBSITE: www.igcindustriesltd.com Omprakash Pyarelal Sonar CIN: L01100WB1980PLC032950 Mukesh Jiut Yadav BANKERS (Appointed as Independent Director w.e.f. Oriental Bank of Commerce 25.08.2026) Fort Branch, Mumbai Hiren Kishor Patel SHARE TRANSFER AGENT (Appointed as Independent Director w.e.f. 25.08.2026) Satellite Corporate Services Private Limited AUDITORS Unit: [IGC INDUSTRIES LIMITED] M/S. Sarang Shivajirao Chavan & Associates, 22-A, Floor-2, 30f, Vasudev Mansion, Cawasji Patel Chartered Accountants. Road, Horniman Circle, Fort, Mumbai-400001 SECRETARIAL AUDITOR Tel: 022 28520461 CS Ramesh Chandra Bagdi Email: igcindustrieslimited@gmail.com Practicing Company Secretary Mumbai NOTICE TO THE MEMBERS NOTICE is hereby given that the 45th Annual General Meeting of the Members of IGC INDUSTRIES LIMITED (CIN: L01100WB1980PLC032950) will be held on 22nd September, 2026 at 03:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact, with or without modification(s) the following business: Article I. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there on. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted. 2. To appoint a Director in place of Mr. Ziauddin Mohammed (DIN: 07523934), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the member of the company be, and is hereby accorded to their appointment of Mr. Ziauddin Mohammed (DIN: 07523934), as a director, to extent that he is required to retire by rotation.” SPECIAL BUSINESS 3. Re-appointment of Mukesh Jiut Yadav (DIN: 10778075) as Non - Executive Independent Director of the Company. To consider and if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 152, 161 and other applicable provisions (including any modification or re-enactment thereof for the time being in force), Rules made there under and Article of Association of the Company, Mukesh Jiut Yadav (DIN: 10778075), who was appointed as an Additional Director (Professional Non-Executive Independent Director) by the Board of Directors with effect from 25th August 2026 and who holds office upto the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company. RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby authorized to do sign digitally or otherwise all such necessary e-forms, returns, deeds, documents and writings and to do all such acts, deeds and things as may be considered necessary to give effect to the above said resolution.” 4. Re-appointment of Hiren Kishor Patel (DIN: 10753864) as Non - Executive Independent Director of the Company. To consider and if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 152, 161 and other applicable provisions (including any modification or re-enactment thereof for the time being in force), Rules made there under and Article of Association of the Company, Hiren Kishor Patel (DIN: 10753864, who was appointed as an Additional Director (Professional Non-Executive Independent Director) by the Board of Directors with effect from 25th August 2026 and who holds office upto the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company. RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby authorized to do sign digitally or otherwise all such necessary e-forms, returns, deeds, documents and writings and to do all such acts, deeds and things as may be considered necessary to give effect to the above said resolution.” 5. Regularization of Additional Director Mr. Manoj Kumar Jhawar (DIN: 09278578), as the Director of the Company. To consider and if thought fit, to pass the following Resolution as a Special Resolution: Mr. Manoj Kumar Jhawar was appointed as an Additional Director of the Company with effect from 20th September, 2025 by the Board of Directors under Section 161 of the Act. In terms of Section 161(1) of the Act, Mr. Manoj Kumar Jhawar holds office only upto the date of the forthcoming Annual General Meeting but is eligible for appointment as a Director. A notice under Section 160(1) of the Act has been received from a Member signifying her intention to propose Mr. Manoj Kumar Jhawar appointment as a Director. Mr. Manoj Kumar Jhawar has over 15 years of [Showing first 8,000 characters — download PDF for full document]