Investment & Precision Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board meeting ....

SJnvestment& Precirion Castings Ltd SN You Design, We Cast [ IS8 Corporate Identification No. (CIN): Regd. Office Nari Road, Bhavnagar E L27100GJ1975PLC002692 &Works Guiarat, India 364 006 Certified Company Telephone (91) (278) 252 3300 To 04 (91) 70695 80001 / 70695 80002 E-mail direct1 @ipcl.in Website www.ipelin August 04, 2026 ‘The GENERAL MANAGER DEPARTMENT OF CORPORATE SERVICES The Bombay Stock Exchange Limited 1st Floor, New Trading Ring, Rotunda Building P. J. Tower, Dalal Street, Fort Mumbai - 400 001. Dear Sir, Sub: Intimation of Board Meeting Ref: Scrip Code No. 504786. With reference to the above, we wish to inform you as follows: 1. Meeting of Board of Directors: Pursuant to Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on August 13t 2026, Thursday 10:30 A.M. at Registered Office of the Company Situated at Nari Road Bhavnagar-364006:- 1. To Consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended as on 30 June, 2026 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. 2. Closure of Trading Window: In continuation of our letter dated 29t June, 2026 for closure of trading window for the aforesaid purpose The Trading Window for dealing in the securities of the Company was closed from 01st July, 2026 and will remain closed till completion of 48 hours after the financial results of the Company are uploaded online on the portal of the Stock Exchanges for all Directors, Designated Officers and Covered Persons, as per the Company’s internal Code for Prevention of Insider Trading, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015. 3.0 The notice of the meeting is placed on website of the Company, www.ipcl.in Please take the above information on record. Thanking you, Yours faithfully, For INVESTMENT & PRECISION CASTINGS LTD Mr. Piyush Tamboli DIN: 00146033 Chairman & Managing Director