Copy of Newspaper Publication

IMPAL SundaramTowers,3rdFloor, 46,WhilesRoad,Chennai600014. Telephone:(044)-28523996/28524097 CIN:L65991TN1954PLC00O958 SECY/NSE/09/2026-27/29.06.2026 The Manager Listing Department National Stock Exchange of India Limited “Exchange Plaza”, Plot C/1, “G”, Block Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Symbol – IMPAL, Series – EQ Dear Sir / Madam, Sub: Newspaper Advertisement - Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the advertisements published in “Financial Express” (English) and “Makkal Kural” (Tamil) on 28th June, 2026 informing the shareholder(s) about 72nd Annual General Meeting of the Company to be held on Tuesday, 21st July, 2026 at 11:30 A.M., through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Kindly take the above information on record. Thanking you, Yours faithfully, For India Motor Parts & Accessories Limited R.Swetha Company Secretary & Compliance Officer Encl.: As above Copy to: - The Manager, Listing Department, BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai 400001 India Motor Parts &Accessories Limited www.impai.net IMPAL I~IA/AMCLP| ExPres INDIA MOTOR PARTS & ACCESSORIES LIMITED C.N 16599'TN1954PLCCO0958 2_^ Regd Off SundaromTowers" 11'Floor.46 WhitesRoad Chennai600OU Te 344-2859'433 WeMite mmpaine! E-Ma secy@impalne! NOTICE TO SHAREHOLDERS NOTICE s hereby given that the 72" Annua' Genera1 Meeting |AGM) of tne ShareholdersoftheCompanywillbeheldonTuesday,the21”July.2026at11.30 am.(1ST)throughVideoConferencing{ VC1 Othe'Audo-VisualMeans OAVM’), mcompliancewiththeapplicableprovisionsof theCompaniesAct 2013andrules f'amecthe'eunderandtheSEBl(LstingObligationsancDisclosureRequirements) Regulations 2015readwithGeneralCircularNo3.2025dated22 September2025 issuedbytheMinistryo?CorporateAffairs(MCA),whichallowscompanieslocondxt AGMthroughVCIOAVMwithoutthephysicalpresenceoftheMembersatacommon venue. Tne Notice of the AGM together with tne Annua, Report for the financia' year 2025-2026was sentonlyinelectronicformc 27’June.2O26.toalltheMembers whose names appear ontheReg.sterof Members)List of Beneficial owners as teceved from the Natonai Securities Depository Limited (NSDL) I Central DepostonesServicesilndia)Lmted(CDSL)asattheclosepfbusinesshourson 19" June. 2026,and whohave registeredtheemail address witntheCompany Depositories TneCompanyhasa:sosentletterscontainngtheexactwebhnkoftheAnnualRepc-h fortnefinancialyear2025-2026tothoseshareholderswhohavenotregisteredthe e-mail<1 MembersmaynotethattheNoticecftheAGMtogetherwiththeAnnualReportlortne fnanoal year 2025-2026 will also be available on the Company's webste at wwwimpa ret and weoste of National Stock exchange of India Limr.ec at wwwnsemdiacom Members car attend and participate at tne AGI.' inrough VC'OAVMfacilityonly MembersattendingtheMeetngthroughVC/OAVMshaHbe courtedfortnepurposeofreckonngthequaumundersection103oftheCompanies Act.2013 InCompliancewiththeprovsonsofsection1CooftheComparesAct 2013readwith Companies(Man3cemerlandAdmirishaton;Rues 2014.theCompanyrasofferod electronicvotngfacilityIremote-e-votirg)fortransactingthebusnessthroughCDSu toenabletheMemberstocasttheir voteselectronrally Additionally,thefacilityfor votng through electrode means sha. also be mace avaiiab'e al the time of tne meetingandMembe'sattendngthemeetngwhonavenotareadycastthenvoteby remote e-votmg sha be able to exercise their right at me meeting Detailed proceduresfor remote -e-votngande-votmg at themeetingareprovidedinthe Notice MemberswhosenamesappearontheRegisterofMembers'Registerof Beneficial OwnersmaintainedbytneDepositoriesasontheCut-Offdateforvotngie Tuesday, the14"July.2026 shallbeentiledtoavailthefacilityofremotee-voting votingattne Tne remote e-votmg period would commence on Friday, the 17' July. 2026 (9.00a.m.)andendsonMonday.20’July.2025(500p.m.). Memberswillnotbeabletocasttheirvoteelectronicallybeyondthesaiddateandtime lie. afte'500PM onMonday.20'July.2026)andtheremotee-votmgmcculeshall bedsdbledforvotingbyCDSL.theroaffer SrMDamodaranofM.'s DamodaranAssociates.PracticingCompanySecretaries, ChennaihasbeenappointedasScrutinize!forInee-votngprocess'e-volngattne TheMemberswhohavecasttheirvotebyremotee-votirgonetothemeetingmay alsoattendthemeetngbutsha rotbeentitledtocasttheirvoteagain Memtierswhoseemail.d>ban*detailsarenotregisteredarerequestedtoregister tneire-mad>d(cid:127)bankcetailswiththerespectivedepositoryparticipants(iftheshares are held nthe demat medei and meaner holding sharosinphysicalmcce are requestedtoregistertheire-mailid'bankdetaiswiththeCompany'sRegistrarand Share Transfer Agent, vz Cameo Corporote Servces Limited by e-ma to wwwmvestors@cameondacom. Any query grievancerelatingtoe-votirgmay beaddresseetoMr RakesnDavi, Sr Manager.CentralDepositoryServicesIIndia)LimitediCDSL) AWing 25'Floor. MarathonFuture* MafatlalMIfCompounds.NM„oshiMarg.Lower°are (East), Mumbai-400013orsendanema toheodesxevotinggccsmdacomorcallattoll freeno 1000225533 0yQfdero(the ForIndiaMote*Pans&AccessoriesLimited Piace:Chennai R Swetha Date 2706.2026 CompanySecretary ruROL GiorruLnriT urniLsh) & <5ia6n)sn)iT6h) goIldIQll * CINLraSITNISWCMra ZgIOfc/zox^ u#®l<9i(p&«)6U):“a^pbLataro",opfiorpaaigiiidhu,46,QeiadLab O^sator-600014. 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