Dividend on equity shares as recommended by the Board of Directors for the F.Y 2025-26, if approved at the AGM, will be payable to those members of the Company who hold shares as on the ....

21.07.2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 BSE Scrip code: 501298 Dear Sir/Madam, Subject: Notice of the 110th Annual General Meeting and Annual Report for the Financial Year 2025-26 In continuation to our earlier intimation dated 14th July, 2026 regarding convening of the 110th Annual General Meeting of the Company on Thursday, 20th August, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) and pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Annual Report for the Financial Year 2025-26 along with the Notice of the 110th AGM of the Company which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participants. Further, in accordance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link of the website of the Company from where the Annual Report can be accessed, is being dispatched to those members whose email address is not registered with the Company / Registrar and Transfer Agent / Depository Participants. The Annual Report along with the Notice of the 110th AGM of the Company are also available on Company's website at www.indusrtrialprudential.com. Further, the Dividend on equity shares as recommended by the Board of Directors for the Financial Year 2025-26, if approved at the AGM, will be payable to those Members of the Company who hold shares as on the Record Date i.e., 12th August, 2026 on or after 21st August, 2026, i.e within the prescribed timelines. The schedule of events is as below: Sl. No Particulars Details 1 Date and time of AGM Thursday, August 20, 2026 at 11.30 A.M. IST 2 Cut-off date for e-Voting and Wednesday, August 12, 2026 AGM participation 3 Remote e-Voting start date Monday, August 17, 2026 (09.00 A.M. IST) and time 4 Remote e-Voting end date Wednesday, August 19, 2026 (05.00 P.M. and time IST) 5 Rate of Final Dividend for FY 120 per equity share (i.e. 1,200% of FV of 2025-26 Rs. 10/- each) 6 Record date for final Wednesday, August 12, 2026 dividend This intimation is also being made available on the website of the Company i.e. www.indusrtrialprudential.com. Kindly take the same on record. Thanking You, For Industrial And Prudential Investment Co. Ltd. Shilpishree Choudhary (Company Secretary & Compliance Officer) A-39659 Enclosed: As above Copy to: Registrar & Share Transfer Agent: MUFG Intime India Private Limited (formerly, Link Intime India Private Limited) Unit: Industrial And Prudential Investment Co. Ltd C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, India ANNUAL 2 0 2 5 - 2 0 2 6 Industrial And Prudential Investment Company Limited Industrial And Prudential Investment Company Limited 110th Annual Report 2025-26 BOARD OF DIRECTORS Mr. Gaurav Swarup Mr. Probir Roy Chairman & Managing Director Independent Director (DIN: 00374298) (DIN: 00033045) Mrs. Devina Swarup Mr. Varun Swarup Non-Executive Director Non-Executive Director (DIN: 06831620) (DIN: 02435858) Mr. Ajay Gaggar Mr. Vishnu Kumar Tulsyan Independent Director Independent Director (DIN: 00210230) (DIN: 00638832) Board Committee's AUDIT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE Probir Roy, Chairman Ajay Gaggar, Member Probir Roy, Chairman Devina Swarup, Member Ajay Gaggar, Member Vishnu Kumar Tulsyan, Member Devina Swarup, Member Vishnu Kumar Tulsyan, Member STAKEHOLDERS CORPORATE SOCIAL RELATIONSHIP COMMITTEE COMMITTEE Devina Swarup, Chairperson Probir Roy, Chairman Probir Roy, Member Gaurav Swarup, Member Vishnu Kumar Tulsyan, Member Devina Swarup, Member COMMITTEE OF SHARE TRANSFER & INDEPENDENT DIRECTORS INVESTMENT COMMITTEE Probir Roy, Chairman Devina Swarup, Chairperson Ajay Gaggar, Member Vishnu Kumar Tulsyan, Member Vishnu Kumar Tulsyan, Member Corporate Overview Chairman and Managing Director Gaurav Swarup (DIN: 00374298) Chief Financial Officer Arun Kumar Singhania Company Secretary & Shilpishree Choudhary Compliance Officer Banker HDFC Bank Ltd. Statutory Auditor S Jaykishan, Chartered Accountants Secretarial Auditor Mayur Mehta, Practicing Company Secretary Registrar & Transfer Agent MUFG Intime India Private Limited (formerly, Link Intime India Private Limited), (Unit: Industrial and Prudential Investment Company Limited) C-101, 1st Floor, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Email: investor.helpdesk@in.mpms.mufg.com Website: https://in.mpms.mufg.com/home.html Registered Office Paharpur House, 8/1/B Diamond Harbour Road, Kolkata 700027, India Communication Details Email : contact@industrialprudential.com Website : www.industrialprudential.com Contact : 033-40133000 Investor Information CIN : L65990WB1913PLC218486 ISIN : INE620D01011 BSE Code : 501298 AGM : Thursday, 20th August, 2026 Time : 11:30 AM (IST) Mode : Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Online Annual report www.industrialprudential.com Across the Pages... Notice 9 Statutory Reports Board Report along with Annexures 27 1. Form AOC - 1 2. Management Discussion and Analysis Report 3. Secretarial Audit Report 4. Annual Secretarial Compliance Report 5. Annual Report on Corporate Social Responsibility (CSR) Activities Financial Highlights 53 Report on Corporate Governance 54 1. Auditors Certificate on Corporate Governance 2. Corporate Governance 3. Certificate on non-disqualification of Directors 4. Certificate of WTD / CFO Financial Statements Standalone Financial Statements 73 1. Independent Auditors Report - Standalone Financial Statements (SFS) 2. Standalone Balance Sheet, Profit & Loss, Cash Flow Statement and Statement of Changes in Equity 3. Notes forming part of the Standalone Financial Statements Consolidated Financial Statements 125 1. Independent Auditors Report - Consolidated Financial Statements (CFS) 2. Consolidated Balance Sheet, Profit and Loss, Cash Flow Statement and Statement of Changes in Equity 3. Notes forming part of the Consolidated Financial Statements Green initiative Industrial And Prudential Investment Company Limited 110th Annual Report 2025-26 NOTICE NOTICE 'NOTICE' is hereby given that the 110th Annual General Meeting (AGM) of the members of Industrial and Prudential Investment Company Limited will be held on Thursday, 20th August, 2026 at 11.30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt: (a) The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Reports of the Board of Directors and the Auditors thereon; and (b) The audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon. 2. To declare dividend on equity shares for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Varun Swarup (DIN - 02435858), who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: Explanatory Statement under Section 102 of the Companies Act, 2013 (“the Act”), is annexed to the Notice for Special business. 4. To consider and if, thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 196(3)(a), Section 197, Section 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 17(1D) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statuto [Showing first 8,000 characters — download PDF for full document]