Indraprashtha Gas Ltd. — AGM Information 2019

Aug 28, 2019

INDRAPRASTHA GAS LIMITED

(A Joint Venture of GAIL (India) Ltd., BPCL & Govt. of NCT of Delhi)

August 28, 2019

IGLICS/BCD/2019

Dept. of Corporate Services Bombay Stock Exchange Ltd. Rotunda Building, 1st Floor Dalal Street Mumbai - 400 001

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (E) Mumbai - 400 051

Security Code: 532514 Trading Symbol: IGL

SUB: (i) Intimation of AGM Date (ii) Notice of Book Closure Dates

Dear Sir I Madam,

This is to inform you that zo" Annual General Meeting of the Company is scheduled to be held on September 24,2019.

Share Transfer Books of the Company shall remain closed from September 14, 2019 to September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting and ascertaining the eligibility for payment of dividend.

This is for your information and record.

Thanking you,

Yours sincerely, foX;praSlha Gas LId.,

(s.~~n) Company Secretary & Compliance Officer

IGL Bhawan, Plot No.4, Community Centre, R.K. Puram, Sector - 9, New Delhi-110 022 Phone: 46074607 Fax: 26171863 Website: www.iglonline.net CIN : L23201DL 1998PLC097614 An ISO 9001:2008, ISO 14001 : 2004, OHSAS 18001 : 2007 Certified Organisation