IG Petrochemicals has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for May 18, 2026, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 12, 2026, and signed by Company Secretary Sudhir R Singh.

Board Meeting Agenda

The board meeting has been convened to address key financial and shareholder-related matters for the fiscal year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed ahead of the board meeting. The key dates pertaining to the trading window are as follows:

• Trading Window Closed: April 1, 2026 to May 20, 2026 (both days inclusive)
• Trading Window Reopens: May 21, 2026

The closure is applicable for the purpose of consideration of the financial results and will be lifted the day after the scheduled board meeting concludes.

Regulatory Compliance

The intimation has been filed with both BSE Limited and The National Stock Exchange of India Ltd., fulfilling the company's disclosure obligations under applicable SEBI regulations. The notice was duly communicated to the Corporate Relationship Department of BSE Limited and the Exchange Plaza of NSE, both located in Mumbai.

IG Petrochemicals Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) on April 6, 2026, demonstrating the company's adherence to regulatory requirements for securities handling.

Regulatory Compliance Filing

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates that companies and their registrars confirm proper handling of securities received for dematerialization during each quarter.

Certificate Details and Confirmations

Bigshare Services Pvt. Ltd., serving as the registrar and share transfer agent for IG Petrochemicals Limited, provided comprehensive confirmations regarding the dematerialization process. The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories.

Key confirmations included in the certificate:

• Securities received for dematerialization were accepted or rejected and confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt

Administrative Details

The certificate was signed by Akash Shamal, Authorized Signatory of Bigshare Services Pvt. Ltd., and countersigned by Sudhir R Singh, Company Secretary of IG Petrochemicals Limited. The filing was made simultaneously to both major Indian stock exchanges where the company's shares are traded.

Regulatory Significance

This quarterly filing represents standard compliance with SEBI's depositories and participants regulations, ensuring transparency in the dematerialization process. The certificate validates that proper procedures were followed for converting physical securities to electronic form during the quarter, maintaining investor confidence in the securities handling process.