Record Date

Ref: SEC/JS/ August 14, 2026 B S E Limited The Listing Department 'Phiroze JeeJeebhoy Towers' National Stock Exchange of India Ltd Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Intimation of Book Closure and Record Date In furtherance, to our letter dated August 7, 2026, on the captioned subject, this is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday the 22nd September 2026 to Monday the 28th September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 53rd Annual General Meeting (AGM) and payment of Dividend subject to approval of the Members. Symbol Type of security Record Book closure Purpose date/Cut- off dates date NIPPOBATRY Equity 21st From 22nd 53rd Annual September September 2026 General 2026 to Meeting (AGM) 28th September and payment of 2026 Dividend subject to approval of the Members. We request you to kindly take the above information on record. Thanking you. Yours faithfully, For lndo National Limited, J. Srinivasan Company Secretary 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