IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Approval of the Audited Financial Results of the Company for the quarter ended 31st March, 2025; 2. Any other business with the permission of Chairperson.

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IGC Industries Ltd.

05 May 2025, 05:39PM

4.00

1.52%

AGM

IGC Industries Ltd - 539449 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Result along with Scrutinizer Report for EOGM dated 02.05.2025

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IGC Industries Ltd.

02 May 2025

4.00

1.52%

AGM

IGC Industries Ltd - 539449 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceeding of EOGM Held on today i.e Friday 02nd May 2025

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IGC Industries Ltd.

25 Apr 2025

4.00

1.52%

Corp. Note

IGC Industries Ltd - 539449 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IGC Industries Ltd 2 CIN NO. L51909WB1980PLC032950 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ziauddin MohammedDesignation :-Director Name of the Chief Financial Officer :- Supriya Dilip Gaikwad Designation : -CFO Date: 25/04/2025

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IGC Industries Ltd.

25 Apr 2025

4.00

1.52%

Corp. Note

IGC Industries Ltd - 539449 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIGC Industries Ltd 2CIN NO.L51909WB1980PLC032950 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Ziauddin Mohammed Designation: Director EmailId: igcindustrieslimited@gmail.com Name of the Chief Financial Officer: Supriya Dilip Gaikwad Designation: CFO EmailId: igcindustrieslimited@gmail.com Date: 25/04/2025 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.

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