5444322026-09-015444322026-09-012026-09-01ResolutionOrAgendaDomain15444322026-09-01ResolutionOrAgendaDomain15444322026-09-012026-09-01ResolutionOrAgendaDomain25444322026-09-01ResolutionOrAgendaDomain25444322026-09-012026-09-01ResolutionOrAgendaDomain35444322026-09-01ResolutionOrAgendaDomain35444322026-09-012026-09-01ResolutionOrAgendaDomain45444322026-09-01ResolutionOrAgendaDomain45444322026-09-012026-09-01ResolutionOrAgendaDomain55444322026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureIndogulf Cropciences LimitedIGCLNew2026-09-2412:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2412:00:00Registered Office5Ordinary ResolutionAdoption of Financial Statements1. Adoption and Approval of Financial Statements A) Approval and Adoption of Standalone Financial Statement Adoption of the Audited Standalone Financial Statement of the Company comprising of the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date along with notes thereon (“Standalone Financial Statements”), and the reports of the Board of Directors and Auditors thereon B) Approval and Adoption of Consolidated Financial Statement Adoption of the Audited Consolidated Financial Statement of the Company comprising of the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date along with notes thereon (“Consolidated Financial Statements”), and the report of Auditors thereon Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Pushap Kumar (DIN: 07864033), who retires by rotation at the ensuing Annual General Meeting, as a Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorMr. Pushap Kumar078640332026-09-242027-09-23Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration.Approval to ratify the remuneration of INR 0.1 million plus applicable taxes and out of pocket expenses incurred in connection with the cost audit, payable to M/s Jain Sharma & Associates, Cost Accountants (Firm Regd. No. 000270), Delhi, who have been appointed by the Board of Directors of the Company as the Cost Auditors to conduct the audit of the cost records of the Company for the financial year ended on March 31, 2027.OthersCost AuditorMr. Mukesh Kumar Jain2026-04-012027-03-31110000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s NJ & Associates, Practicing Company Secretaries, having Firm Peer Review No. 1486/2021 as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years, commencing from April 1, 2026, upto March 31, 2031, to conduct the secretarial audit and issue the secretarial audit report as required under the Companies Act, 2013 and SEBI Listing RegulationsOthersSecretarial AuditorMr. Nitin Jaiswal2026-04-012031-03-31Special ResolutionOthersOthersVariation in the objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds and extension of time limit for utilisation of the IPO ProceedsApproval for the variation in the objects/ terms of utilisation of the Initial Public Offering (IPO) proceeds (“IPO Proceeds”) as stated in the Prospectus dated July 1, 2025 (“Prospectus”) filed by the Company with the Registrar of Companies (“ROC”) and the Securities and Exchange Board of India (“SEBI”), for the capital expenditure amounting to INR 56.57 million for expansion of the manufacturing facility in Barwasani. Haryana.