IGC Industries Ltd — Important, 25-08-2026: Company Update

IGC Industries' Board has approved significant changes to its independent director composition. Mr. Mukesh Jiut Yadav and Mr. Hiren Kishor Patel have been appointed as new Independent Directors, pending shareholder approval. Their experience in business management and commercial activities is expected to contribute to the company's growth and strategic decision-making. Simultaneously, Mrs. Hemlata has resigned from her Independent Director role due to increasing personal and professional commitments. These board adjustments will reshape the company's governance and oversight.