Updates

IVP LIMITED Regd. Office : Shashikant N. Redij Marg, Ghorupdeo, Mumbai - 400 033 Tel. : +91-22- 3507 5360 Email : ivp@ivpindia.com Website : www.ivpindia.com CIN : L74999MH1929PLC001503 Ref: IVPSEC/SE/382/06/2026-27 June 23, 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.: Intimation to the shareholders holding shares in physical form Ref: SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/ 81 dated June 10, 2024. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars, please (cid:976)ind enclosed herewith a copy of the letter sent to the shareholders holding shares in physical form for furnishing the KYC details to the Registrar and Transfer Agent of the Company (RTA) i.e. MUFG Intime India Private Limited. The above forms are also available on website of the Company at https://www.ivpindia.com/forms and on Website of MUFG Intime India Private Limited, Registrar and transfer agent of the Company at https://web.in.mpms.mufg.com/client- downloads.html  General  Formats for KYC We request you to take the same on your record. Thanking you, Yours faithfully, For IVP LIMITED Jay R Mehta Company Secretary & Compliance Of(cid:976)icer Encl. As above MUFG Intime India Private Limited (Formerly Link intime India Private Limited) CIN: U67190MH1999PTC118368 Registered address C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400083 Tel: (0) 810 811 6767; Email: kyc1@in.mpms.mufg.com Website: https://in.mpms.mufg.com Unit Name: - IVP Limited Dear Shareholder, Subject: Reminder to update KYC details pursuant to SEBI Master Circular bearing reference no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06,2026 and SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/ 81 dated June 10, 2024. We refer to the above circulars issued by SEBI that mandate all the Listed Companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature of holders of physical securities. Giving your Email ID and choice of Nomination are optional. Security holders are requested to register email id to avail online services and register the Nomination in their own interest. This is applicable for all security holders holding shares in physical mode. The salient features and requirements of the circular are as follows: A. In case of non-updation of PAN or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024, upon furnishing all the aforesaid details in entirety. B. If a security holder updates the PAN, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024, till date of updation) pertaining to the securities held after the said updation automatically. In view of the above, we request you to submit at the earliest the KYC Form printed overleaf and Form ISR-1 duly signed alongwith the required supporting documents, as applicable. The formats for registering updation of KYC details viz. Forms ISR-1 & ISR-2 and SEBI circulars are available on our website as mentioned below. Forms ISR-1 & ISR-2 are also attached herewith for your convenience and use. https://in.mpms.mufg.com  Resources  Downloads  KYC  Formats for KYC. You may use any ONE of the following modes for submission: 1. In Person Verification (IPV): by producing the originals to the authorised person of the RTA, who will retain copy(ies) of the document(s). Please note the registered shareholder(s) has to visit the office of the RTA for IPV and not his / her representative. 2. In hard copy: by furnishing self-attested photocopy(ies) of the relevant document, with date. 3. With e-sign: a) In case your email id is already registered with us, you may upload the scanned copies of your KYC documents with additionally e-sign affixed on the documents at our dedicated email id: kyc1@in.mpms.mufg.com Kindly mention the email subject line as “KYC Updation – b) Investors can also upload KYC documents with additionally e-sign affixed on the documents on our website https://web.in.mpms.mufg.com/KYC/index.html using the Serial No. printed on the “KYC FORM” overleaf. E-Sign is an integrated service, which facilitates issuing a Digital Signature Certificate and performing signing of requested data by e-sign user. You may approach any of the empanelled e-sign service providers available on https://cca.gov.in/ for the purpose of obtaining e-sign. We would request you to comply with the above requirements at the earliest, which would ensure credit of dividend amount to your bank account in time by the Issuer Company. Yours faithfully, For MUFG Intime India Private Limited Investor Relation Cell Encl. as above This is a computer generated letter and hence no signature is required. If you have already submitted the documents for updating KYC or have dematerialised your physical securities, please do not submit the documents again. Form ISR - 3 Declaration Form for Opting-out of Nomination by Holders of Physical Securities in Listed Companies To, Date: / / Name of the Company : -------------------------------------------------------------------------------------- Address of the Company: --------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- PARTICULARS OF THE SECURITIES (in respect of which nomination is being opted out) Distinctive No(s) Nature of Securities Folio No. No. of Securities * Certificate No. ( From To ) Tick as relevant Equity/Debentures I / We hereby confirm that I/We do not wish to appoint any nominee(s) in my / our Folio and understand the issues involved in non-appointment of nominee(s). I/ We understand the issues involved in non-appointment of nominee(s) and further are aware that in case of my / our death, my / our legal heir(s) / would need to submit all the required documents / information for claiming of assets held in my /our Folio, which may also include documents issued by Court or other such competent authority, based on the value of assets held in the Folio. Signature(s) as per Specimen recorded with the Company**__________ First Holder Joint Holder -1 Joint Holder -2 Joint Holder -3 Witness Details: Name of Witness Signature Date * Use of ISR-3 (i.e. to Opt-Out of Nomination OR if No Nomination is required by the investor) will be applied for the entire securities against the said Folio. ** Signature of the witness, along with name and address is required, if the account holder affixes a thumb impression, instead of the signature. 1. Nomination can be made only by individuals applying/holding securities on their own behalf singly or jointly. Non-individual including Society, Trust, Body Corporate, Partnership Firm, Karta of Hindu Undivided Family, holder of Power of Attorney cannot nominate. The nomination will be registered only when it is complete in all respects including the signature of; a) all registered holder(s) (as per specimen lodged with the Company/RTA and b) the complete details of the nominee and witness being furnished. 2. A minor can be nominated by a holder(s) of securities and in that event thename and address of the Guardian shall be given by the holder(s). 3. The nominee shall not be a trust, society, body corporate, partnership firm, Karta of Hindu Undivided Family, or a power of attorne [Showing first 8,000 characters — download PDF for full document]