IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

\\Online Submission\\ IPR/SEC/028/2026-27 October 07, 2026 The General Manager Listing Department of Corporate Services, BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Stock Code: 523638 Dear Sir/Madam, Sub: Intimation of Board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby intimate that a meeting of the Board of Directors of the company has been scheduled on Friday, November 13, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter & Half Year ended September 30, 2026. As notified by the Company vide its letter dated September 26, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct on Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has been closed for Promoters, Directors, other connected persons and designated employees of the Company from October 01, 2026 till the expiry of 48 hours from the date the said financial results are made public. We request you to take this information on record as compliance under the relevant regulations of SEBI LODR. Thanking You, Yours Faithfully, For IP Rings Limited M . Sathyanarayanan Company Secretary