Intimation of Resignation of Mr. Gaurav Kumar, managing director

IGIL INDO GULF INDUSTRIES LIMITED Corporate Office: 154, Rajpur Road, Jakhan, Dehradun Uttarakhand-248001 E-mail: rj.headoffice@gmail.com Phone: 0135-2114568/ 2735249, Fax': 0135-2733960 Website: www.indogulfind.com Corporate Identity Number {CIN}: L74900DL1981PLC011425 31st August, 2026 BSE LIMITED The Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Scrip Code: 506945 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you about the following change in composition of the Board: MR. Gaurav Kumar (DIN: 00044034), has resigned as a Managing Director of the Company, with effect from close of business hours on 30th August, 2026, citing unavoidable circumstances. The Resignation letter dated 30th August, 2026 is received by the Company on 31st August, 2026. The information regarding the above-mentioned change in the Board composition in terms of Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith. Please take on record the above information Thanking You For INDO GULF INDUSTRIES LIMITED Rajesh Jain Authorised Signatory Registered Office: Narendra Bhawan, 2nd floor, House No 4237/11, 1 Ansari Road, Daryaganj, New Delhi – 110002 Phone No: +91 7982905409/9718828062 Factory: Village Koti, Sukhwa&Prithi Pura, Nayakheda, Babina, Distt Jhansi (UP) Phone No: +919413385249/7318033279 IGIL INDO GULF INDUSTRIES LIMITED Corporate Office: 154, Rajpur Road, Jakhan, Dehradun Uttarakhand-248001 E-mail: rj.headoffice@gmail.com Phone: 0135-2114568/ 2735249, Fax': 0135-2733960 Website: www.indogulfind.com Corporate Identity Number {CIN}: L74900DL1981PLC011425 Information as required under Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard is furnished below: S.no Particular Details Name Gaurav Kumar Reason for change MR. Gaurav (DIN: 08063422) has resigned as a Managing Director of the Company, with effect from close of business hours on 30th August 2026, citing unavoidable circumstances. The Resignation letter dated 30th August 2026 is received by the Company on 31st August, 2026 Date of Appointment & term of March 14, 2022. appointment With effect from close of business hours on 30th August, 2026 Brief Profile NA Names of the listed entity in which Nil the director holds directorship Disclosure of relationships between None Directors (in case of appointment of a director) Resignation Letter Enclosed herewith Information as required pursuant to NA BSE circular ref no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 Registered Office: Narendra Bhawan, 2nd floor, House No 4237/11, 1 Ansari Road, Daryaganj, New Delhi – 110002 Phone No: +91 7982905409/9718828062 Factory: Village Koti, Sukhwa&Prithi Pura, Nayakheda, Babina, Distt Jhansi (UP) Phone No: +919413385249/7318033279