IGARASHI MOTORS INDIA LTD. - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: Our Letter No. IMIL/SE/Q3/FR/0224 Dated February 09, 2024

Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on February 09, 2024 (today) approved the following matters: 1. Approved Un-audited Financial Results for the third quarter ended on December 31, 2023 as per IndAS; 2. Approved the Appointment of M/s. BP & Associates, Practicing Company Secretaries, as Secretarial Auditor for the FY23-24 (Brief profile attached as Annexure - A) The Board Meeting commenced at 11.30 hours (IST) and concluded at 13:35 hours (IST).