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India Glycols Ltd Board/Management Information 2025

May 9, 2025

61672_rns_2025-05-09_8c1243de-58ad-47ac-9c6b-12e4de6952f6.pdf

Board/Management Information

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IGL/SE/2025-26/02

9[th] May, 2025

The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1[st] Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai- 400 051

Scrip Code: 500201 Symbol: INDIAGLYCO

Dear Sirs,

Sub: Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 16[th] May, 2025 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31[st] March, 2025 and recommendation of dividend, if any, for the financial year ended 31[st] March, 2025.

The information is being hosted on the Company’s website at www.indiaglycols.com.

Further, as intimated vide our letter dated 25[th] March, 2025, pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the "Trading Window" for trading in the shares of the Company which has been closed for 'Designated Persons' from Tuesday, 1[st] April, 2025 shall remain closed till Sunday, 18[th] May, 2025 (both days inclusive).