Updates

Ref: SEC/JS/ September 4, 2026 B S E Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Plot No. C/1, G Rotunda Bldg., P.J.Towers' Block, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 504058 NSE Symbol: NIPPOBATRY Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Letter to shareholders Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders whose e-mail addresses are not registered with the Company/Registrar and Share Transfer Agents / Depository Participants, providing the weblink from where the Annual Report for FY 2025-26 can be accessed on the Company’s website. The letter in this regard is enclosed herewith. We request you to take the above information on record. Thanking you. Yours faithfully, For lndo National Limited, J. Srinivasan Company Secretary Encl: As above lndo National Limited I Corporate office address: Pottipati Plaza, 3rd Floor, 77, Nungambakkam High Road, Chennai – 600034. Registered office address: No. 609, Mount Road, Lakshmi Bhawan IVth FLOOR, Chennai- 600006. CIN No: L31909TN1972PLC006196 I feedback@nippo.in I 044-2827 2711, 044-2824 2700 I www.nippo.in Indo National Limited CIN:L31909TN1972PLC006196 Regd Office : No.609, Mount Road, Lakshmi Bhavan,IVth floor,Chennai, Tamil Nadu- 600 006 Corporate / Head office: 'Pottipati Plaza, 3rd Floor, No: 77 Nungambakkam High Road, Nungambakkam, Chennai,Tamil Nadu 600034 Website :www.nippo.in Email Id: jsrinivasan@nippo.in S.L.NO: 04th September 2026 FOLIO: NAME OF THE SHAREHOLDER: ADDRESS: Dear Shareholder, Sub: Weblink for accessing Annual Report of Indo Nartional Limited Ltd FY 2025-26 The 53rd Annual General Meeting of Shareholders of your Company will be held on Monday, the 28th September 2026 at 03.00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and Annual Report of the Compnay for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 28th August 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink, for accessing the Annual Report of the Company for FY 2025-26. https://admin.nippo.in/uploads/Annual_Report_2026_05fdb60bf1.pdf We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website :www.nippo.in and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services Domain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thankingyou, Yours truly, For Indo National Limited Sd/- J Srinivasan Company Secretary & Compliance Officer. This communication is computer generated and hence does not require signature