Insecticides (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Ref: IIL/SE/2026/2107/01 Dated: July 21, 2026 The Manager Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) Scrip Code: 532851 Symbol: INSECTICID Sub: Intimation of Board Meeting for consideration of financial results for the quarter ended June 30, 2026. Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th day of August, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026. Further, with reference to the above meeting of the Board of Directors, we have already informed vide our letter dated No. IIL/SE/2026/2206/01 dated June 22, 2026 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed from July 01, 2026 till the end of 48 hours after the declaration of the Company's Un-audited financial results for the Quarter ended June 30, 2026. The above information is also being uploaded on the website of the Company at www.insecticidesindia.com. You are requested to take the above in your records. For Insecticides (India) Limited (Sandeep Kumar) Company Secretary & CCO