Outcome of Board Meeting

INDIA PESTICIDES LIMITED An ISO 9001:2015, 14001:2015, 45001:2018 and 10002:2018 Company CIN: L24112 UP1984PLC006894 GSTIN- 09AAACI3591D1ZO IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLI IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIL Water Works Road, Aishbagh, Lucknow – 226004 (INDIA) Tel: +91-522-2653602, 2653603, 2653622, 4041014 Fax: +91-522-2653610 Website:www.indiapesticideslimited.com E-mail:info@indiapesticideslimited.com Date: 03.11.2026 To To The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, Mumbai-400001 Exchange Plaza, Plot no. C/1, G Block, Scrip Code: 543311 Bandra- Kurla Complex, Mumbai-400051 ISIN: INE0D6701023 Symbol: IPL Dear Sir/ Ma'am, Sub.: Outcome of Board Meeting held on 03rd November, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 03rd November, 2026, has inter-alia considered and approved the following items of business: I. Un-audited Financial Results Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, as placed in ANNEXURE- A. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents for the said period: a) Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. b) Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results issued by the Statutory Auditors of the Company. The Board Meeting commenced at 05:00 p.m. (IST) and concluded at 06:35 p.m. (IST). The aforementioned Financial Results are also available on the Company’s website: www.indiapesticideslimited.com You are kindly requested to take the above information on record. Thanking You, Yours Faithfully For India Pesticides Limited (Narendra Ojha) Company Secretary and Compliance Officer Encl.: As Above IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPL Regd. Office: Swarup Bhawan, 35-A, Civil Lanes, Bareilly – 243 001. Uttar Pradesh, India. Phone: 0581-2567476 Manufacturing Unit 1: Plot No: E-17 to E-23 & G-31 to G-35, UPSIDC Industrial Area, Dewa Road, Chinhat, Lucknow, (UP) Manufacturing Unit 2: Plot No: K-2 to K-12 & D-2 to D-4, UPSIDC Industrial Area, Sandila, Hardoi, Uttar Pradesh, India Suresh Surana & Associates LLP Chartered Accountants Suresh Surana & Associates llP 308-309, Technopohs Knowledge Park Mahakali Caves Road, Andheri (E) Mumbal-400 093, IndIa T + 91 (22) 6108 5555 emalls@ss-aSSOClateS.com \Wwl.ss-assoaates.com lIP Identity No. AA&-7509 Independent Auditor's Review Report on the Unaudited Standalone Financial Results for the Quarter and Year-to-Date Period Ended 30 September 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of India Pesticides Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial, Results of India Pesticides Limited ("the Company") for the quarter and year-to-date period ended 30 September 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act 2013 ("the Act") as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to·express a conclusion on the Statement based on our review. 3. We conduoted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing speCified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement prinCiples laid down in the aforesaid Indian Accounting Standards specified under Section 133 of the Act, as amended read with relevant Rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. a.,;tn., .. 91 9:1 f i 'f",ul ct,a"..t.en.. l~oI{. \'; LJI 'DOO}: ilIa 1'.'1(Jl, •• n·:·!.;,I Suresh Surana & Associates LLP Chartered Accountants SUresh SUrana & Associates UP 308·309, TE'Chncpotis Knowledge Park Mahakali Caves Rcact, Andh.eri (E) Mumbai - 4(lO 0.93., India T + 91 (22) 610B 5555 email$@S5-assocjates.c:om!..wr/w.S!i-aSSOc.;CiteS.{:om LLP Identity No. AAB.-7509 Independent Auditor's Review Report on the Unaudited Consolidated Financial Results for the Quarter and Year-to-Date Period Ended 30 September 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of India Pesticides Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of India Pesticides Limited ("the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter and year-to-date period ended 30 September 2026 ("the Statemenfj, attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement princi [Showing first 8,000 characters — download PDF for full document]