Indogulf cropsciences Limited has formally announced the appointment of M/s Adfactors PR Private Limited as its Investor Relations agency, effective from April 01, 2026. The announcement was made through a regulatory filing to the stock exchanges on March 23, 2026.

Regulatory Compliance and Disclosure

The appointment has been disclosed in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has advised all investors to direct their future correspondence through the newly appointed agency or contact the company directly at investors@groupindogulf.com .

The disclosure was made pursuant to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, ensuring full regulatory compliance.

Key Terms and Conditions

The company has provided detailed disclosures regarding the appointment as required under regulatory guidelines:

Corporate Governance Aspects

The appointment demonstrates the company's commitment to maintaining transparent investor communications. The disclosure confirms that:

• The appointed agency has no shareholding in Indogulf Cropsciences Limited
• No relationship exists between the agency and the promoter or promoter group
• The transaction does not fall under related party transactions
• No special rights have been granted to the appointed agency

Communication Protocol

With the new appointment, investors can expect streamlined communication channels for their queries and information requirements. The company has established clear protocols for investor correspondence, ensuring efficient handling of investor relations activities through the professional agency while maintaining direct communication options.

Indogulf Cropsciences Limited has officially announced the resignation of its Secretarial Auditor, Mr. Deepak Rawat, effective March 17, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this development through an official communication dated March 18, 2026.

Resignation Details

Mr. Deepak Rawat, a Practicing Company Secretary with membership number ACS: 33210/CP: 12241, submitted his resignation letter on March 17, 2026. The resignation was attributed to health issues and other medical reasons, as stated in the official communication.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations. The company has also provided additional disclosure in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Indogulf Cropsciences confirmed that the Secretarial Auditor has stated there are no material reasons for resignation other than those mentioned in the resignation letter. The complete resignation letter and regulatory disclosures have been attached with the stock exchange filing for reference and record.

Official Documentation

The regulatory filing includes comprehensive documentation with detailed annexures providing complete transparency about the resignation process. The company has ensured full compliance with all statutory requirements for changes in key audit positions.

Company Information

The official communication was signed by Sakshi Jain, Company Secretary and Compliance Officer (M. No: A67325), on behalf of Indogulf Cropsciences Limited. The company is headquartered at 501, Gopal Heights, Netaji Subhash Place, Delhi – 110034, with CIN: L74899DL1993PLC051854.

This development represents a routine corporate governance matter, with the company ensuring full compliance with regulatory disclosure requirements and maintaining transparency with all stakeholders through proper documentation and timely communication to stock exchanges.