Shareholders meeting

INDIA PESTICIDES LIMITED An ISO 9001:2015, 14001:2015, 45001:2018 and 10002:2018 Company CIN No. L24112 UP1984PLC006894 GSTIN- 09AAACI3591D1ZO IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLI PLIPLIPLIPLIPLIPL IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIP LIPLIPLIPLIPLIPLIPL Water Works Road, Aishbagh, Lucknow – 226004 (INDIA) Tel : +91-522-2653602, 2653603, 2653622, 4041014 Fax : +91-522-2653610 Website:www.indiapesticideslimited.com E-mail:info@indiapesticideslimited.com Date: 05.08.2026 The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, Exchange Plaza, Plot no .C/1,G Block, Mumbai-400001 Bandra- Kurla Complex, Mumbai-400051 Scrip Code: 543311 Company Symbol: IPL ISIN: INE0D6701023 Subject: Notice of the 41st Annual General Meeting of the Company. Dear Sir/ Ma'am, In terms of the Requirement of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Notice of the 41st Annual General Meeting of the Company for the Financial Year 2025-26, which also forms part of the Integrated Annual Report for Financial Year 2025-26. The above information is also available on the Company's website at https://www.indiapesticideslimited.com/InvestorRelations.php We request you to take the above information on your records. Thanking You, For India Pesticides Limited (NARENDRA OJHA) Company Secretary and Compliance Officer Encl.: As Above IPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPLIPL IPLIPLIPLIPL Regd. Office: Swarup Bhawan, 35-A, Civil Lanes, Bareilly – 243 001. Uttar Pradesh, India. Phone: 0581-2567476 Manufacturing Unit 1: Plot No: E-17 to E-23 & G-31 to G-35, UPSIDC Industrial Area, Dewa Road, Chinhat, Lucknow, (UP) Manufacturing Unit 2: Plot No: K-2 to K-12 & D-2 to D-4, UPSIDC Industrial Area, Sandila, Hardoi, Uttar Pradesh, India Notice INDIA PESTICIDES LIMITED Registered Office: 35-A, Civil Lines, Bareilly- 243001 CIN - L24112UP1984PLC006894 e-mail id - investor@indiapesticideslimited.com website: www.indiapesticideslimited.com NOTICE Notice is hereby given that 41st Annual General Meeting (“the with the Companies (Appointment and Qualifications of Directors) AGM”) of India Pesticides Limited (“IPL”) will be held on Monday, Rules, 2014, as amended from time to time (“Act”), Dr. Kuruba Adeppa 31st August, 2026 at 12:00 P.M. through Video Conferencing/Other (DIN: 08987462), Whole-Time Director, who retires by rotation and Audiovisual Means (“VC/OAVM”), without physical presence of being eligible for re-appointment, be and is hereby re-appointed as a members at the AGM venue to transact businesses as set out in this Whole-Time Director of the Company.” notice. The venue of the AGM shall be deemed to be the Registered Office of the Company at 35-A Civil Lines, Bareilly, Uttar Pradesh- SPECIAL BUSINESSES: 243001. The following businesses will be transacted at the AGM: Item No. 4: To Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole-Time Director. ORDINARY BUSINESSES: To consider, and if thought fit, to pass with or without modification(s), Item No. 1: To receive, consider and adopt the Audited the following resolutions as Special Resolution: Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Reports of the Board “RESOLVED THAT subject to the provisions of Section 196, 197, of Directors and Auditors thereon and Audited Consolidated 198, 203 read with Schedule V and other applicable provisions, if any, Financial Statements of the Company for the Financial Year of the Companies Act, 2013 and Rules made thereunder and the SEBI ended 31st March, 2026 and the Report of Auditors thereon. (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modifications or re-enactment thereof for To consider and if thought fit, to pass, the following resolution as an the time being in force) and pursuant to the recommendation of the Ordinary Resolution: Nomination and Remuneration Committee and the Board of Directors, “RESOLVED THAT the Audited Standalone Financial Statements approval of the members be and is hereby accorded for 10% increase of the Company for the Financial Year ended 31st March, 2026 the in the remuneration of Dr. Kuruba Adeppa, Whole Time Director of the Reports of the Board of Directors and Auditors thereon and Audited Company 01st April, 2026 and authority be given to Board of Directors Consolidated Financial Statements of the Company and the Report to alter and vary the terms and conditions of the remuneration from of Auditors thereon for the Financial Year ended 31st March, 2026, as time to time within the scope of Schedule V of the Companies Act, circulated to the Members and laid before the meeting, be and is hereby 2013, or any amendments thereto or any re-enactment thereof as may considered, received and adopted.” be agreed to between the Board of Directors and Dr. Kuruba Adeppa. Item No. 2: To declare a Final Dividend on equity shares of the Remuneration: Company for the Financial Year 2025-26. 1. The current consolidated remuneration of ₹29,62,300/- (Rupees To consider and if thought fit, to pass, the following resolution as an Twenty-Nine Lakh Sixty-Two Thousand Three Hundred only) Ordinary Resolution: per annum and an increase of up to 10% in the remuneration shall be on the basis of his performance appraisal. “RESOLVED THAT pursuant to the recommendation of the Board of Directors, a Final Dividend of Re. 0.75 per equity share of face value 2. He shall be entitled to the bonus/ex-gratia payment of if of Re. 1/- each, of the Company for the year ended March 31st March, any as may be decided by the Chairperson of the Company 2026, be and is hereby declared and that the same be paid, out of the from time to time. profits of the Company.” 3. Moreover, he shall be entitled to the perquisites, benefits, and Item No. 3: To re-appoint Dr. Kuruba Adeppa (DIN: 08987462), allowance, if any as may be decided by the Management of the Whole-Time Director who retires by rotation in terms of Company from time to time. Section 152(6) of the Companies Act, 2013 and being eligible, 4. In addition to the above, he shall be entitled for Company’s offers himself for re-appointment. contribution to Provident Fund, leave encashment and payment To consider and if thought fit, to pass, the following resolution as an of gratuity as per the Policy of the Company. Ordinary Resolution: 5. Overall Remuneration: The aggregate of salary, together with “RESOLVED THAT pursuant to the provisions of Section 152 (6) and perquisites, allowance, benefits and amenities payable to all other applicable provisions, if any, of the Companies Act, 2013 read India Pesticides Limited • Annual Report 2025-26 Dr. Kuruba Adeppa, in any financial year shall not exceed the 5. Overall Remuneration: The aggregate of salary, together with limits prescribed from time to time under section 196, 197 of perquisites, allowance, benefits and amenities payable to the Act read with Schedule V to the Act and the Companies Mr. Udaya Bhaskar Mantripragada in any financial year shall (Appointment and Remuneration of Managerial Personnel) not exceed the limits pr [Showing first 8,000 characters — download PDF for full document]