IOL Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited ....

3rd August 2026 IOLCP/CGC/2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai - 400 051 Mumbai- 400 001 Security Symbol: IOLCP Security Code: 524164 Subject: Notice of the Board Meeting Dear Sir, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Monday, 10th August 2026 inter-alia to consider and approve the Un- audited Financial Results of the Company for the quarter ended 30th June 2026. Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s “Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons”, the Trading Window, which is running closed with effect from 1st July 2026, shall continue to remain close till the expiry of 48 hours from the date of Un-audited Financial Results for the quarter ended 30th June 2026 are made public. Accordingly, the trading window shall reopen on 13th August 2026. This is for your information and record. Thanking you, Yours faithfully, for IOL Chemicals and Pharmaceuticals Limited Abhay Raj Singh Sr. Vice President & Company Secretary