IGC Industries Board Meeting Scheduled August 29

IGC Industries Limited has scheduled a meeting of the Board of Directors to be held on 29th August, 2026. The agenda for the board meeting includes:

• Discussion on Notice for the 45th Annual General Meeting of the Company
• Discussion on Director Report of the Company for the Financial Year 2025-2026
• Discussion to Fix Date, Place and Timing of the 45th Annual General Meeting of the Company
• Any other business with the permission of Chairperson

The intimation was addressed to the Manager, Listing Department, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. The communication was digitally signed by Ziauddin Mohammed, Director (DIN: 07523934), on behalf of the Board of Directors.

Note: The document contains an apparent typographical error in the body text which refers to "Bacil Pharma Limited" while the letterhead, signature, and context clearly indicate IGC Industries Limited as the subject company.