Indogulf Cropsciences Limited has filed a regulatory disclosure with stock exchanges confirming that its promoters have maintained clear shareholdings without any encumbrance during the current financial year. The declaration was submitted to both BSE and NSE on April 09, 2026, in compliance with SEBI takeover regulations.

Regulatory Compliance Declaration

The company submitted the disclosure under Regulation 31(4) read with Regulation 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Company Secretary and Compliance Officer Sakshi Jain coordinated the submission to both stock exchanges, ensuring proper regulatory compliance.

Promoter Group Declaration

Promoter Om Prakash Aggarwal made the formal declaration on behalf of all promoter group members, confirming no encumbrance was created on company shares during financial year 2025-26. The declaration specifically states that no encumbrance was made either directly or indirectly during the period.

The company's promoter group comprises four individuals:

• Mr. Om Prakash Aggarwal
• Mr. Sanjay Aggarwal
• Mrs. Anshu Aggarwal
• Mr. Arnav Aggarwal

Corporate Governance Framework

The disclosure demonstrates the company's commitment to maintaining transparent corporate governance practices and regulatory compliance. The declaration was digitally signed by both the Company Secretary and the lead promoter, ensuring proper authentication and legal validity.

This regulatory filing ensures stakeholders have current information about promoter shareholding status and maintains compliance with SEBI's substantial acquisition and takeover regulations.

Indogulf cropsciences Limited has appointed M/s NJ & Associates, Practicing Company Secretaries, as its new Secretarial Auditor for the financial year 2025-26. The appointment was approved during a Board of Directors meeting held on April 07, 2026, following recommendations from the Audit Committee.

Board Meeting Details

The Board meeting commenced at 03:00 P.M and concluded at 4:15 P.M on April 07, 2026. The primary agenda was to address the casual vacancy in the office of the Secretarial Auditor caused by the resignation of Mr. Deepak Rawat, Company Secretaries.

Appointment Details

About M/s NJ & Associates

M/s NJ & Associates is an emerging Company Secretaries firm in India, established in 2016 and based in Delhi. The firm operates across various areas including Legal, Secretarial, Start-up registration, fund raising, and FEMA compliance.

The firm has built a reputation for providing high-quality professional services to its clients and has earned recognition for its professional and excellent advisory services. Currently, M/s NJ & Associates is associated with numerous Indian clients and multinational corporations.

Regulatory Compliance

The appointment was made pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited (Scrip Code: 544432) and National Stock Exchange of India Limited (NSE Symbol: IGCL) about this appointment in compliance with regulatory requirements.

The notification was signed by Sakshi Jain, Company Secretary and Compliance Officer (M. No: A67325), ensuring proper documentation and regulatory adherence for this corporate governance appointment.