Further to its disclosure dated 11th December, 2025, for intimation of the Postal Ballot Notice and pursuant to Regulation 30 & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, India Gelatine and Chemicals has informed that it enclosed: 1. Voting results, 2. Report of Scrutinizer dated January 13, 2026, 3. Minutes of proceedings of the Postal Ballot. As per report of Scrutinizer dated Tuesday, January 13, 2026, the resolution as set out in the postal ballot notice has been duly passed by the shareholders through remote e-voting process with requisite majority on Tuesday, January 13, 2026 which is the last date of remote e-voting. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.indiagelatine.com.
The above information is a part of company’s filings submitted to BSE.
