Board Meeting Announcement for IGC Industries Ltd - Apr 4, 2025

IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman. IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman (As per BSE Announcement Dated on 28/03/2025) With reference to above mention subject and Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that Meeting of the Board of Directors of IGC Industries Limited schedule to be held on today i.e. Tuesday 1st April, 2025 at the Corporate office of the company Adjourn on Friday, 4th April, 2025. IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve 1. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis on share swap basis to the equity shareholders of CNX ('CCL'). 2. Appointment and Resignation of director of the Company. 3. any other matters with the permission of chairperson. (As Per Bse Announcement Dated on 01.04.2025)