Shareholders meeting

INDIA PESTICIDES LIMITED An ISO 9001:2015, 14001:2015, 45001:2018 and 10002:2018 Company CIN: L24112 UP1984PLC006894 GSTIN- 09AAACI3591D1ZO IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPL IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPL Water Works Road, Aishbagh, Lucknow – 226004 (INDIA) Tel : +91-522-2653602, 2653603, 2653622, 4041014 Fax : +91-522-2653610 Website:www.indiapesticideslimited.com E-mail:info@indiapesticideslimited.com Date: 01.09.2026 The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Mumbai - 400001 Exchange Plaza, Plot no. C/1, G Block, Company Code: 543311 Bandra- Kurla Complex, Mumbai-400051 ISIN: INE0D6701023 Symbol: IPL Dear Sir/ Madam, Sub: 41st Annual General Meeting - Voting Results and Scrutinizer Report Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed voting results along with the Scrutinizer’s Report of the 41st Annual General Meeting of the Company held on Monday, 31st August, 2026 through video conferencing/other audio- visual means in prescribed format. The above information is also available on the Company’s website at: www.indiapesticideslimited.com Kindly take the above information on record. Thanking you, Yours Faithfully, For India Pesticides Limited (NARENDRA OJHA) Company Secretary and Compliance Officer Encl.: As Above IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPL Regd. Office: Swarup Bhawan, 35-A, Civil Lanes, Bareilly – 243 001. Uttar Pradesh, India. Phone: 0581-2567476 Manufacturing Unit 1: Plot No: E-17 to E-23 & G-31 to G-35, UPSIDC Industrial Area, Dewa Road, Chinhat, Lucknow, (UP) Manufacturing Unit 2: Plot No: K-2 to K-12 & D-2 to D-4, UPSIDC Industrial Area, Sandila, Hardoi, Uttar Pradesh, India INDIA PESTICIDES LIMITED Date of the AGM/EGM 31-08-2026 Total number of shareholders on record date 95904 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 0 Public: 0 Resolution No. 1 ORDINARY - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Reports of the Board of Resolution required: (Ordinary/ Special) Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 7,29,22,928 99.4846 7,29,22,928 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 7,33,00,698 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 7,29,22,928 99.4846 7,29,22,928 0 100.0000 0.0000 0 0 E-Voting 1,14,719 65.4531 1,14,719 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,75,269 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,14,719 65.4531 1,14,719 0 100.0000 0.0000 0 0 E-Voting 1,40,70,019 33.7511 1,40,69,806 213 99.9984 0.0015 0 0 Poll 1 0.0000 1 0 100.0000 0.0000 0 0 4,16,87,541 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,40,70,020 33.7511 1,40,69,807 213 99.9985 0.0015 0 0 Total 11,51,63,508 8,71,07,667 75.6383 8,71,07,454 213 99.9998 0.0002 0 0 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To declare a Final Dividend on equity shares of the Company for the Financial Year 2025-26. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 7,29,22,928 99.4846 7,29,22,928 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 7,33,00,698 Promoter and Promoter Group 7,33,00,698 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 7,29,22,928 99.4846 7,29,22,928 0 100.0000 0.0000 0 0 E-Voting 1,14,719 65.4531 1,14,719 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,75,269 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,14,719 65.4531 1,14,719 0 100.0000 0.0000 0 0 E-Voting 1,40,70,019 33.7511 1,40,69,956 63 99.9995 0.0004 0 0 Poll 1 0.0000 1 0 100.0000 0.0000 0 0 4,16,87,541 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,40,70,020 33.7511 1,40,69,957 63 99.9996 0.0004 0 0 Total 11,51,63,508 8,71,07,667 75.6383 8,71,07,604 63 99.9999 0.0001 0 0 Resolution No. 3 ORDINARY - To re-appoint Dr. Kuruba Adeppa (DIN: 08987462), Whole-Time Director who _x00D_ Resolution required: (Ordinary/ Special) retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 7,29,22,928 99.4846 7,29,22,928 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 7,33,00,698 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 7,29,22,928 99.4846 7,29,22,928 0 100.0000 0.0000 0 0 E-Voting 1,14,719 65.4531 1,14,719 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,75,269 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,14,719 65.4531 1,14,719 0 100.0000 0.0000 0 0 E-Voting 1,40,70,019 33.7511 1,40,69,791 228 99.9983 0.0016 0 0 Poll 1 0.0000 1 0 100.0000 0.0000 0 0 4,16,87,541 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,40,70,020 33.7511 1,40,69,792 228 99.9984 0.0016 0 0 Total 11,51,63,508 8,71,07,667 75.6383 8,71,07,439 228 99.9997 0.0003 0 0 Resolution No. 4 Resolution required: (Ordinary/ Special) SPECIAL - To Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole Time Director. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – poll [Showing first 8,000 characters — download PDF for full document]