Date: July 24, 2026

Board Meeting Outcomes

  • The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending physical letters to shareholders without registered email addresses
  • The letters provide weblink and QR code for accessing the Notice of the 28th Annual General Meeting and Annual Report for FY 2025-26

AGM Details

  • 28th Annual General Meeting scheduled for August 14, 2026 at 11:00 a.m. IST
  • Meeting to be held through Video Conferencing facility / Other Audio-Visual Means
  • Cut-off date for e-voting: Friday, August 7, 2026
  • E-voting period: Tuesday, August 11, 2026 at 9:00 a.m. IST to Thursday, August 13, 2026 at 5:00 p.m. IST

Annual Report Access

  • Digital access available at: https://investor.igi.org/annual-reports/
  • Exact path: https://investor.igi.org/ > Annual Reports > Annual Report 2025-26
  • Also available on stock exchange websites: www.bseindia.com and www.nseindia.com
  • Physical copies available upon request to investor.relations@igi.org or Company Secretary at 702, 7th Floor, The Capital, Bandra Kurla Complex, Bandra East, Mumbai – 400 051

Compliance Information

  • This disclosure is made under Regulation 30 of SEBI Listing Regulations
  • Letter sent to shareholders who haven't registered email addresses with Company, Depositories, or KFin Technologies Limited (RTA)
  • Information available on company website: www.igi.org