Proceedings of AGM held as on 13.08.2026

Date: 13th August, 2026 The BSE Ltd., Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Company Code: 504786 Dear Sir, Sub.: Proceeding of AGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 51st Annual General Meeting of the Company, held on August 13, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Investment & Precision Castings Limited Mr. Piyush I Tamboli Chairman & Managing Director DIN: 00146033 Encl.: Extract of Proceeding of 51st AGM INVESTMENT & PRECISION CASTINGS LIMITED ORDER OF PROCEEDINGS OF 51st ANNUAL GENERAL MEETING HELD ON 13TH AUGUST, 2026 AT 16:30 HOURS, AT HOTEL SAROVAR PORTICO, BHAVNAGAR: 1. Mr. Piyush Tamboli Chairman of this AGM occupied the chair. 2. Compliance Officer informed the members that required quorum for 51st Annual General Meeting is 30 members and as more than the required quorum was present, Compliance officer called the meeting to order. 3. All directors were present in AGM 4. The Compliance Officer informed the members that Proxy Register was available for inspection Proxy & members may register themselves in respective registers. 5. The Compliance Officer drawn attention of the members to the fact that the Register of Directors’ & KMP, annual report copy was available throughout the meeting for inspection by interested members. 6. a) Compliance Officer informed the members that the notice convening the meeting and Directors’ Report which have been sent at registered address of shareholders & via email whose email ids are available with company was being taken as read. b) Compliance Officer informed that since there was no qualification note in the Auditors’ Report, it was not required to read out the Auditors’ report. 7. Compliance Officer informed to the members that the e-voting process for transacting businesses as referred in the notice for the 51st Annual General Meeting (EVSN NO. 140242) as allotted by NSDL) has been completed. 8. E-voting facility was available from 10th August, 2026 to 12th August, 2026. Till the time of AGM, company had received 53.43% e- voting and compliance officer informed that if any member has not done e-voting, he/she may cast his/her vote at this meeting by using the ballot paper for the following items. ITEM Type of BRIEF DESCRIPTION OF RESOLUTION NO. resolution 1 Adoption of Audited Financial Statements (standalone & Ordinary Consolidated) together with the reports of the Board of Directors and the Auditors thereon for the year ended March 31, 2026 2 Ordinary Resolution for declaration of Dividend of 10% i.e. Ordinary Rs.1/- per share for the Financial Year 2025-26 3 Ordinary Resolution for re-appointment of Director Smt. Ordinary Vishakha P. Tamboli (DIN 06600319) 4 Ratification of Remuneration of Cost Auditor Ordinary 5 To increase the overall managerial remuneration of the Special Directors of the Company. 9. Mr. Piyush Tamboli Chairman & Managing Director enlighten to shareholders about the future plan & Growth of the company 10. Mr. Jainam P. Tamboli Whole Time Director & CFO, delivered his speech. He highlighted company's Financial performance & growth rate for the year 2025-26 and brief all the members about development of IPCL for aerospace and defence division. 11. Chairman responded to the queries of the 2 shareholders and provided clarifications & explains of the future plans of the company. How company have various product portfolio. 12. Compliance Officer also informed that the Company has appointed CS Devesh Mehta, of sole proprietor M/s. Devesh Mehta & Associates Practising Company Secretaries, as the Scrutiniser for both the e-voting and the poll process and requested him for an orderly conduct of the poll. 13. There after, the Compliance Officer would announce that the combined results of e- voting and the voting through physical poll announced be put up on the Company’s website within 48 hours of conclusion of this AGM. 14. Chairman then concluded his speech by placing on record his appreciation and gratitude for all the valuable shareholders and members. 15. Mr. Jainam Tamboli Whole time director & CFO of company has explained the shareholders about the financial performance of company for year 205-26 & for upcoming year. 16. Chairman also conveyed his thanks and appreciation to all colleagues on the Board, for sparing their valuable time and providing their immense contribution in company's business goals. 17. Chairman also conveyed special thanks to Company's Bankers and its Officers, State and Central Government Officers as well as all other stake holders for their immense support. 18. AGM concluded at 4:45 P.M. on 13th August, 2026. This is for information & record Only For, INVESTMENT & PRECISION CASTINGS LIMITED Mr. Piyush I. Tamboli Chairman & Managing Director DIN: 00146033