Copy of notice published in Newspapers

8th 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 Sub: Copy of Notice published in Newspapers Dear Sirs, Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement titled ‘Notice of the 39th Annual General Meeting and e-voting information’ published on 8st August 2026, in Financial Express (English) and Punjabi Jagran (Punjabi). This is for your information and records. Thanking You, Yours faithfully, For IOL Chemicals and Pharmaceuticals Limited Abhay Raj Singh Sr. Vice President & Company Secretary WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS the release of bank guarantees furnished by the telcos, stating the dispute involved more than C2 o3 u, n3 s0 e0 c fr oo rr te o ef tp eu lb el ci oc mm oo pn ee ry a. 101 Chemicals and Pharmaceuticals Limiteg M 24a 0r 0/c Ph1 a1 2 o026 t rs at t g tors countered that companies CIN; LZM!EPBWHBPLEI]NNG could not be subjected to fresh g Offce: Viage & PostOfice Nandop,FCehaen bgoaad financialliabiyelairst aifetest Coore O, . 11P8 ,) i)dgtthhee sppaemcetrtusm hmaadbdeeenuanlldoettred eand T 0 N1161 4660800,£ il nvestM or @ iK o, pL .o cd omi ,o s W- b1 s41 i0 e0 3 o i) com WAL PUBLIC OFFER ol vailing licensing framework, E OF THE 39th SHARE (NCLUDINA GS uaciing incommercalamangements — : DA aTorco: o- L e - (f 1ive oyers g twpe gese n sti in eg d f ohe M MI eT mI bCE e rs' of e Lty C hg e micah la sl at nh de P3 ha9 r maA cn en utu ia c aG le sn e Lra tMe s (ti eog C( o‘ mA pG aH nF y) ” o )f we h a pom rpp apo om nss iac ne i/ ] freAddi- ; o consider thes pre sent appea : C'o rhelked ronn cWg (eVde |n O2vneed rS eRspt edmbevra 20y2 62 a,1 110 :30 AM ((I8S7T) through Video PLACEMENT 18 CoupL General along with the Aircel matter, businesses 25 et out 1n e Nobce f 1 AGH (hm AGH et e b mtended pointing o the conflicting con complance witahl the applicable provisions of the Comparies Act. 2013 (-the QFFER O i oFves A public clusionsreachedbythe twohigh Act’). the Rules made thereunder and Securties and Exchange Board of India SUBSCRIBERS 10 THE ‘omoper courtthse soamne issue. (Listing Obiigations and Disclosure Requirernents) Regulations, 2015 (“Listing THE OFFER INCLUDES. = Regulations”) read with General Gircular No V2025 @318 22nd Septoma OUR COMPANY) $OR THE FRONT PAGE f20 r2 o5 m, tiis ms e: to1 ty t bih ye mM SEeBi I n (hei ro af is nC ao ftr tp ero r r cay ot le l A cf it va eir ls y ( eM fC eA r) a da n od at sh e ‘c ti her c Cu il ra cr us l ai rs ss ”)u .s d (T "O EA MS P LT OH YE E E“ DNE IT S O CF OF UE N = In compiance with the Circulars, the AGM Notice and Integrated Annual Report for the financial year 2025-26 have been sent on 7th August 2026 to the Members of the Company whose e-mal addresses are registered with the Company/Deposiory Participan(s). The requirement of sending the physical copy of the AGM Notice and integrated Annual Report 1 the memberhass been dispensed with vide above said Circutars. The aforesaid documents are also available on the Company's website at www ioicp.com and on the website of the MutualFunds.and (3 LSitmoictke dE x(c"hNaSnEg"e)s i aet. wBSwEw Libmsietiendd a( *cBoSEm™ ) na dn d wN wat wi non sa el S nt do ack E ox mch a rn esg pe o cf eI lnd yi .a shocated i domestic M The AGM Notce s aiso avilbl onthe websie o CentralDepostory Services Further, 5% o he Net O (Inda) Limked (COSC) at www.evotingnda.com. The procedure for Invesios)inchuding Wt Howewer (e ggregate registration of email addresses by members whose email addresses are not 10QlBs. Furthar rotmon Y regiwisth tcomeparny /e RTdA/ Depostionies is proviin tdhe eAGdM Notice mibon, and () two-hrda fl > Pursuant 1o the provisofi Soecntison 108 of the Act and Ruie 20 of the si accorance win { 01 Companies (Management and Adminisraton) Rules, 2014, 3s amended and SEBI ICOR Reguiatons, Regulaton 44 o the Lsting Regulations and Relevant Cicuars, he Company s: subject 1 vahe Bics bem I-first FMCG SN B e Ry s s o process by providng de UPI Mecharism, a5 apph . Cgohmtpoafn yv|t ng can b xercsed by a he Meerthsv,ou wghhso ol shares on 260 ne AGH onanyor ol e bisinesse se utn he AGM Notce Te dtaied h engines iensructons tfor emoe e votg facity ande-voling urng e AGM rsorming 'We would aisolike to inform ail the members that: 1. The Orcinary and Specal Businesszs, as set outn the AGM Notce, shall be ilar play- DiSarnjiev Pucri staid oat rthe ransacted though voting by eectronc means and ther shal be no physical 223,500 com1p15ath nannyual’ gesn- ioy s juisitions el meetinglast 2. The Cat-of datefo determining e ligilty 10 voe on any busiess tems. vmess dtumreinntg m ree cn ot ri do en de d ni n eA G rM N so et ri c oe e2 m6 bt eh sA u ogu s nt 2 th0 2 r6 tp ee r os fo n ew nh eo is ce ln oa wm ne i rs nd OZiva. mataned by he deposfones 2 onhecutof dte shallbeentifed o avad e teraction, Taciltyof emote e-votg as e as votng durngthe AGM.. irsaid the . The remote e-Voing period shall commence on 30th August 2026 at 9:00 L’:nu--mmnm remote e-Voting module shall be disabled by COSL after the aforesaxd ::uuhnmm-nhummn— ‘cannot modty of change subsequenty. 3 t*mnflfihhote bbyy rreemmaoltee |e -vaprtiori on tghe- ot Closure: The _Mt-m—aann‘—-mu- . Detailed procedurs forremote €-votng ofe-voting during he AGM along Wit ,', i-u-m-:m--unnt Who becomes the membes o the Comaep senading ne AyGM m:- ;.:u-u-—fld Is by sending 3 request at Sr. Vice Presi& dCoempnanty WIEY SN S TN Ztawe CIN: L24116PB1986PLC007030 =fTTary @ 39, wamTT-14U8i1 0(7v, TIUIZ OXTA : 85, R Fatnr B, B 141003 () & £ 4.01-161-4560500,%1-50% -i nvestor@lolcp.com, W ofeg com 398t AETET 7ESS Hifear M et-Sféar <t wreniafe ©r gtesT e R e 3 far daah Az, 2013 (“fe W) It g e Fermaret w3 few frs war ane o wa avaiiae Wik viaasy (W) ¥ wt 7Een wegey &, 3/2023 fedl 22 fawa, 2025 wE v e : i (e e nfatraete o apw TS W [edme Gtz Gwsta e it Ef E3 | IF ofo eawien & rfoner | Franifeattenm) dqrews, 2015 (“frmfear dgwmn”) w3 €% mt-m3i| " as o g e Ao e o a9 9 Be-vw fl'flmflx § v W “fe magaTa fa fane) wegs Ry 1) ot et = o e e 1 (“fe& b Bfen”) @ Afew fw et avdwat & s Be) WG s97,088.82/- ity e o wwer sfyz RE v 2005-26 BR EdfgE mwA fritaz w3 B e e 7 wanwa 2006 & 85 3 et 5 e s i) (L0 R frgt H| o3t St 5 Esibily Bfew w3 Satfas e fotee @ dfsa and gz 9 agee § Qi e i segEa 3o w3 e faoe 3 awm) bt N et & SURTETE www Jolcp com W3 eTE e @ Sz aE 2 (0-17ez) ,&, S88, w3& 768 98 st fnfes (“A) w3 B wera W e fedte fadize Ce e o g et (“HeAie") St FHRT REATETE? www bseindcioam 1 weww rise ot - —— e com Gz <t Quew 351 S Efen feaw faurezal mafers (st <yg le, fivfeg (“datolmns”) 2 Swree www. 3 # Quau3 Tfi" g et F rifed e frryt @ ebres v naatymeetes &4 95, e7-1598 o.t 1 60: et @18 "3.;6,4;5,6:05. 17 g&*m}flslfiafimmfl (ot s, Feea i & | e @ s 108 73 duata (g %mm‘smmmewfiwm% fefre@ Gm ea e rfaw,fear e i et ey g Vo - fiat 44 Tt S&tT wse age e foorm,7 it il :a"-nu_'f flwmt fimwswfirz)a:of;; 5 2022-23/156/1/5624 e A iy 2 @ et5 Al i ¥ fag gfiimue fed fes wrar £, 1608) ™ & 198/217, fe¥, A8 2018-19 BEY| T AT @ E wiaE R, aawr 5 9& de 3. e g3 g 30 wawe, 2026 | wris T%av w3 st 01 W 2026 R A 12//10/2, 1W/1, 1371472, 372, 6, |rESh Wt ) 3y T 1357181, A7 2009-n2igr0a 1[0t 20-11-f | & niffer N, e so So@ o | e o G v o rfew 33-1/2 g2, Guway et-afea i 6. ¥ R - At @ e v g & 02 wiwa, 2026 T EI @ vanwe S G3lt e S T it g