IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve This has reference to listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 23, 2022 for considering the following matters: 1. Audited Financial Results for the quarter and year ended 31st March 2022 as per IndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2021- 22. The same will also be made available on the Company''s website at www.igarashimotors.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, commenced on 1st April 2022, and shall end on 25th May 2022 i.e after 48 hours of the declaration of financial results for the Company on May 23, 2022. This is for your information and records.

Sub: Notice to Shareholders regarding transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) - Reg. We wish to inform you that the Company has sent notice on May 06, 2022 to the shareholders who have not claimed or encashed Final Dividend 2014-15 for seven consecutive years as the same has to be transferred to Investor Education and Protection Fund (IEPF) Account as per the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Further, as required under the said Rules, the Company has also published a Notice in Business Standard (English Edition) and The Hindu (Tamil Edition) on May 10, 2022. Copies of the published notice are attached for your reference. You are requested to kindly take the above on record and oblige.

In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that below mentioned share certificates has been reported to be lost. The holders of these shares have requested us to issue duplicate share certificates in lieu of original.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IGARASHI MOTORS INDIA LTD. 2 CIN NO. L29142TN1992PLC021997 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-P Dinakara BabuDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- S Vivekchandranath Designation : -Chief Financial Officer Date: 25/04/2022

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIGARASHI MOTORS INDIA LTD. 2CINL29142TN1992PLC021997 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79.78 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P Dinakara Babu Designation: Company Secretary and Compliance Officer EmailId: dinakara@igarashimotors.co.in Name of the Chief Financial Officer: S Vivekchandranath Designation: Chief Financial Officer EmailId: investorservices@igarashimotors.co.in Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find herewith the certificate from Mr. C Prabhakar, Partner (CP No. 11033, Membership No. F11722) of BP & Associates, Practicing Company Secretaries dated April 11, 2022 regarding registration of Transfers and Transmission for the year ended March 31, 2022.

We are enclosing herewith the aforementioned Certificate dated April 04, 2022 issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. Kindly take the above document on record and acknowledge.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate duly signed by M/s. Cameo Corporate Services Ltd (RTA) and Compliance Officer for the half yearly ended March 31, 2022. Kindly take the above document on record and acknowledge.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- P Dinakara BabuDesignation :- Company Secretary and Compliance Officer

Subject: Information regarding loss of share certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015-Reg Ref: Scrip Code 517380 (BSE) / Symbol IGARASHI (NSE) In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that below mentioned share certificates has been reported to be lost. The holder of these shares has requested us to issue duplicate share certificates in lieu of original.