Change in Director / Key Managerial Personnel
Nature of change: Re-appointment of Mr. Pushap Kumar as a Non-Executive Director of the Company.
Name and DIN: Mr. Pushap Kumar (DIN: 07864033)
Effective date and tenure: Re-appointment effective from September 24, 2026. The term was approved by members through e-voting at the 34th Annual General Meeting.
Brief profile and qualifications: Mr. Pushap Kumar holds a bachelor's degree in science from Chaudhary Charan Singh University, Meerut. He is the head of marketing operation and marketing strategies of the Company. He has over 21 years of experience in the agrochemical industry.
Confirmation of eligibility: Mr. Pushap Kumar is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority, as confirmed under BSE circular Number LIST/COM/14/2018-19.
Relationship with other directors: Not applicable (NA) as disclosed in the filing.
Key Financial or Operational Approvals
Appointment of Secretarial Auditor: Members approved the appointment of M/s NJ & Associates, Practicing Company Secretaries (Firm Peer Review No. 1486/2021), as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from April 1, 2026, up to March 31, 2031.
Brief profile of auditor: M/s NJ & Associates is described as one of the emerging Company Secretaries firms in India since 2016, based in Delhi. The firm works in various areas of Legal, Secretarial, Start-up registration, fund raising & FEMA. The firm has been providing high quality professional services and is currently associated with many Indian clients and MNC's.
Variation in IPO Proceeds Utilization: Members approved the variation in the objects/terms of utilization of the Initial Public Offering (IPO) proceeds ("IPO Proceeds") as stated in the Prospectus dated July 1, 2025. The variation specifically pertains to the capital expenditure for expansion of the manufacturing facility in Barwasani, Haryana. Members also approved an extension of the time limit for utilization of these IPO proceeds.
Any Other Material Information
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Company Details: Company Secretary and Compliance Officer: Sakshi Jain (M. No: A67325). Company Address: 501, Gopal Heights, Netaji Subhash Place, Delhi – 110034 (India). Scrip Code: 544432 (BSE), NSE Symbol: IGCL.