INDIA GELATINE & CHEMICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We would like to inform that the Board of Directors at its meeting held today i.e. August 04, 2022 at 04.00 p.m. 'through Audio-visual means' has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report for the 1st quarter ended 30th June, 2022; and other items as per attached copy of the Outcome of the Board meeting letter.