Updates

THRU ONLINE FILING July 17, 2026 BSE Ltd. National Stock Exchange India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block-G, Dalal Street Bandra Kurla Complex, Bandra – (East). Mumbai 400 023 Mumbai-400051. Scrip Code : 524494 Scrip Code : IPCALAB Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholder’s whose e-mail addresses are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent, providing the web-link from where the Annual Report can be accessed. The letter in this regard is enclosed herewith. Kindly take the same on your records. Thanking you. Yours faithfully, For Ipca Laboratories Ltd. Harish P. Kamath Corporate Counsel & Company Secretary ACS 6792 Ipca Laboratories Limited Regd. Off. : 48, Kandivli Industrial Estate, Kandivli (W), Mumbai 400 067 Tel: 022 – 6647 4444 / E-mail: investors@ipca.com / Website: www.ipca.com CIN: L24239MH1949PLC007837 Date: Dear Shareholder, Subject: Notice of 76thAnnual General Meeting (AGM) of Ipca Laboratories Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 76th Annual General Meeting ('AGM') of the Members of Ipca Laboratories Limited is scheduled to be held on Thursday, 13th August 2026 at 3.30 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26is as under: Website: www.ipca.com Exact path of Annual Report 2025-26: https://www.ipca.com/investors-annual-reports/ This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on10thJuly 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on website of our Registrars as mentioned below: https://www.in.mpms.mufg.com> Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All shareholder queries or service requests are to be raised only through website of the Registrars, the link for which is https://web.in.mpms.mufg.com/helpdesk /Service_Request.htmlor by telephone on +91 810 811 6767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Ipca Laboratories Limited Sd/- Harish P. Kamath Corporate Counsel &Company Secretary