Indraprashtha Gas Ltd. — Board/Management Information 2021

Jun 17, 2021

INDRAPRASTHA GAS LIMITED

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

IGL/CS/2021

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

June 17, 2021

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 : NOTICE OF BOARD MEETING

Dear Sir/Madam,

This is to inform that meeting of the Board of Directors is scheduled to be held on June 25, 2021, inter-alia to consider and approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2021 and also to consider recommendation of dividend for the Financial Year 2020-21.

The Trading Window of the Company is already closed w.e.f. April 1, 2021 till 48 hours after the Audited Financial Results are made public on June 25, 2021.

This is for your information and record.

Thanking you,

Yours sincerely, folprastha Gas Ltd., .

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Com p any Secretary & Compliance Officer

IGL Bhawan, Plot No. 4, Community Centre, Sector-9, R.K. Puram, New Delhi-110 022 Tel. : 46074607 Fax: 26171863 Website: www.iglonline.net CIN : L23201 DL 1998PLC097614 An ISO 9001 : 2008, ISO 14001: 2004, OHSAS 18001 : 2007 Certified Organisation