Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. The un-audited financial results i.e Standalone & Consolidated financial results for the quarter and half year ended 30th September 2026 along with the Limited Review Report issued by the statutory auditor of the Company for the said quarter. Further, pursuant ....

Date: 22.10.2026 Ref: INP/BM-04/2026-27/BM/11.11.2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip Code No.501298 We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, inter-alia:- 1. To consider and approve the un-audited financial results i.e Standalone & Consolidated financial results for the quarter and half year ended 30th September, 2026 along with the Limited Review Report issued by the statutory auditor of the Company for the said quarter. Further, pursuant to the recommendations of Nomination and Remuneration Committee (NRC), the Board of Director shall also consider: 2. To approve the re-appointment of Mr. Gaurav Swarup (DIN: 00374298) as the Chairman and Managing Director of the Company for a further term of five (5) years with effect from 1 February 2027, subject to the approval of the shareholders to be obtained by way of Postal ballot. 3. To consider and transact any other matter. Further, in continuation to our earlier intimation dated September 21, 2026, in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for prevention of Insider Trading in Securities of the Company”, the Trading Window for trading in the securities of the Company by the designated person(s) / connected person(s) of the Company has been closed from October 1, 2026 and will remain closed till 48 hours after the aforesaid results are made public. This is for your information and records. Thanking you, For Industrial And Prudential Investment Company Limited Shilpishree Choudhary Company Secretary & Compliance Officer (A-39659)