IGARASHI MOTORS INDIA LTD. - Board Meeting Intimation for Sub: Board Meeting To Consider Unaudited Financial Results For The First Quarter Ended June 30, 2024 As Per Indas - Reg. Ref: Compliance Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2024 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30, 2024. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, already commenced on July 01, 2024, and shall end on August 10, 2024 i.e after 48 hours of the declaration of financial results of the Company on August 08, 2024.