Indraprastha Gas Postal Ballot for Director Appointment

Indraprastha Gas Limited initiates a postal ballot seeking shareholder approval for the appointment of Shri Subhankar Sen as a Director.
Shri Subhankar Sen was appointed as an Additional Director and Chairman by the Board on April 1, 2026, and is nominated by Bharat Petroleum Corporation Limited.
The remote e-voting period is scheduled from April 22, 2026, to May 21, 2026, with results to be announced by May 25, 2026.
The notice is issued in compliance with SEBI LODR Regulation 17(1C) and Sections 108 and 110 of the Companies Act, 2013.