INDIA GLYCOLS LTD.

India Glycols Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026 (Q1 FY27). This measure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities. The information is also available on the company's website.

India Glycols Ltd has filed an application for Pre-Institution Mediation and Settlement with the Delhi High Court Legal Services Committee to recover ₹79.76 crore from The New India Assurance Co. Limited. The claim relates to the rejection of an insurance claim filed by India Glycols in 2020 for damages at its Kashipur plant. Despite repeated representations, the insurance company repudiated the claim. India Glycols, based on legal advice, believes it has a strong case and is pursuing recovery of the claim amount, including interest.

The hearing regarding the Scheme of Arrangement amongst India Glycols Limited, Ennature Biopharma Limited, and IGL Spirits Limited, which was scheduled before the National Company Law Tribunal (NCLT), Allahabad Bench at Prayagraj on May 21, 2026, was adjourned due to lack of time. The next date of hearing is yet to be notified. The company will provide further updates as and when received.

India Glycols Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 14, 2026. The meeting commenced at 16:15 Hrs and concluded at 17:25 Hrs. The auditor's report with an unmodified opinion is enclosed.

India Glycols Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, following a board meeting held on May 14, 2026. The meeting, which commenced at 16:15 Hrs and concluded at 17:25 Hrs, also included a review of the auditor's report and a declaration regarding the unmodified opinion on the audited financial results.

India Glycols Ltd's Board of Directors re-appointed M/s. S.S. Kothari Mehta & Co. LLP as Internal Auditors and M/s. R.J. Goel & Co. as Cost Auditors for the financial year 2026-27, based on the Audit Committee's recommendations. The re-appointments were made during the board meeting held on May 14, 2026. The meeting commenced at 16:15 Hrs and concluded at 17:25 Hrs.

India Glycols Ltd will hold an earnings conference call on Monday, May 18, 2026, at 16:00 Hrs (IST) to discuss the financial results for Q4 & Full Year FY26. The call will include participation from key company executives such as Mr. Rupark Sarswat (CEO), Mr. Anand Singhal (CFO), Mr. S.K. Shukla (Head – Liquor Business), and Mr. Ankur Jain (Head – Legal & Company Secretary). Dial-in details and contact information for inquiries are provided.

India Glycols Ltd has announced that a Board Meeting will be held on Thursday, May 14, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The company's trading window, which closed on April 1, 2026, will remain closed until May 16, 2026.

India Glycols Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until May 16, 2026.

India Glycols Ltd. announced that an appeal against a State Tax Officer's order dated November 25, 2024, resulted in a significant reduction of the penalty. The Deputy Commissioner of State Tax, Appeal-4, Mehsana, Gujarat, on April 15, 2026, set aside the original penalty of ₹7,20,570 (IGST). However, a new penalty of ₹10,000 (IGST) was imposed for a clerical error related to not disclosing the tax amount in an E-way bill. The company considers the ₹10,000 penalty invalid but has decided not to pursue further appeal due to the low amount relative to litigation costs. The financial impact is limited to ₹10,000.