Disclosure Context

International Gemological Institute Limited (formerly International Gemmological Institute (India) Limited) submitted voting results and scrutinizer's report for its 28th Annual General Meeting held on Friday, August 14, 2026 at 11:00 AM IST through Video Conferencing and Other Audio-Visual Means. The disclosure was made to BSE Limited (Scrip Code: 544311) and National Stock Exchange of India Limited (NSE Symbol: IGIL) on August 17, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM was conducted virtually pursuant to MCA circulars dated September 22, 2025, September 19, 2024, September 25, 2023, December 28, 2022, May 5, 2022, December 14, 2021, May 5, 2020, April 13, 2020, and April 8, 2020, and SEBI circulars dated October 7, 2023, January 5, 2023, May 13, 2022, January 15, 2021, and May 12, 2020. The record date for voting eligibility was Friday, August 7, 2026, with 172,390 shareholders on record.

Voting Results

Resolution 1: Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026 (covering period from January 1, 2025 to March 31, 2026), together with Reports of Board of Directors and Auditors.

Voting Breakdown:

  • Total Shares Outstanding: 43,21,59,696
  • Total Votes Polled: 37,93,97,245 (87.79% participation)
  • In Favor: 37,89,31,864 votes (99.88% of votes polled)
  • Against: 4,65,381 votes (0.12% of votes polled)

Category-wise Results:

  • Promoter and Promoter Group: 33,08,35,803 shares voted 100% in favor with 100% participation
  • Public Institutions: 6,33,35,394 shares with 76.60% participation, 99.04% in favor
  • Public Non-Institutions: 3,79,88,499 shares with 0.12% participation, 99.68% in favor

Resolution 2: Re-appointment of Director

To appoint Mr. Tejas Naphade (DIN: 10219144) as Director who retires by rotation and offers himself for re-appointment.

Voting Breakdown:

  • Total Shares Outstanding: 43,21,59,696
  • Total Votes Polled: 37,94,52,999 (87.80% participation)
  • In Favor: 37,62,64,601 votes (99.16% of votes polled)
  • Against: 31,88,398 votes (0.84% of votes polled)

Category-wise Results:

  • Promoter and Promoter Group: 33,08,35,803 shares voted 100% in favor with 100% participation
  • Public Institutions: 6,33,35,394 shares with 76.69% participation, 93.44% in favor
  • Public Non-Institutions: 3,79,88,499 shares with 0.12% participation, 90.88% in favor

Scrutinizer Appointment and Process

Tushar Shridharani, Company Secretary and partner of Tushar Shridharani & Associates LLP (LLPIN: ACL-9350), was appointed as Scrutinizer by the Board of Directors on July 23, 2026. The remote e-voting was conducted through NSDL's platform at https://www.evoting.nsdl.com/ from Tuesday, August 11, 2026 at 9:00 AM IST to Thursday, August 13, 2026 at 5:00 PM IST. Only members attending the AGM who had not voted remotely were allowed to vote during the meeting.

Attendance Details

  • Total Shareholders on Record: 172,390
  • Shareholders Attending via VC/OAVM: 57 (all from public category)
  • Promoter Group Attendance: 0 (physical attendance dispensed with as per MCA/SEBI circulars)

Additional Information

The voting results and scrutinizer's report are available on the company's website at https://investor.igi.org/annual-reports/ and on NSDL's website at https://www.evoting.nsdl.com/. The scrutinizer's report was digitally signed by Tushar Shridharani (Membership No.: FCS 2690, Certificate of Practice No.: 2190) on August 17, 2026, and countersigned by Nitika Dalmia, Company Secretary and Compliance Officer (ACS: 33501) of International Gemological Institute Limited.