IVP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter ....

IVP LIMITED Regd. Office : Shashikant N. Redij Marg, Ghorupdeo, Mumbai - 400 033 Tel. : +91-22- 35075360 Email :ivp@ivpindia.com Website : www.ivpindia.com CIN : L74999MH1929PLC001503 Ref. No. IVPSEC/SE/412/07/2026-27 July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers ‘Exchange Plaza’, C - 1, Block G, Dalal Street Bandra- Kurla Complex, Mumbai- 400 001 Bandra (E), Security Code: 507580 Mumbai – 400 051 Stock Symbol: IVP Sub: Board Meeting on Thursday, August 6, 2026 Ref.: Letter no. IVPSEC/SE/391/06/2026-27 dated June 26, 2026, intimating closure of Trading Window Dear Sir, We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) the meeting of the Board of Directors of IVP Limited (“the Company”) is scheduled to be held on Thursday, August 6, 2026, inter alia, to consider and approve the unaudited financial results with limited review report for the first quarter ended June 30, 2026. Further, pursuant to Company’s “Code of conduct to Regulate, Monitor and Report Trading by Insiders”, please note that the Trading Window, which already stands closed from July 01, 2026, would continue to remain closed until 48 hours after the announcement of the aforesaid unaudited financial results. The notice is also available on the Website of the Company at: https://www.ivpindia.com/announcements. Kindly take the same on your record. Thanking you, Yours faithfully, For IVP LIMITED Jay R Mehta Company Secretary and Compliance Officer