51st AGM helded as on 13.08.2026 results of that

Juvertmen&t Shrecirion Cartings Ltd NADCAP Approved for NOT SEESEENSENEN You Design, We Cast SSSRIRSS 4] C Lorpor zate moI ed ne wn st Pi Lf ci oc oat zi soN son z. (CIN): Regd &. W oOf rf ki sce GN ua jr ai r at, Road, in dia~ Bh 3a 64v nag 0a 06r Certified Company Telephone (91) (278) 252 3300 To 04 (91) 70695 80001 / 70695 80002 E-mall direct1 @ipcl.in Website ~ www.ipcl.in Date: 14tk August, 2026 The BSE Ltd., Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Company Code: 504786 Dear Sir, Sub.: Declaration of Result of the 515t Annual General Meeting held on 13tk August, 2026 Please find attached herewith Result of Annual General Meeting of Investment & Precision Castings Limited held on August 13, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Investment & Precision Castings Limited (PE80mms Mr. Piyush I Tamboli Chairman & Managing Director DIN: 00146033 Devesh Mehta & Associates Company Secretary Office At: 208, RATNADEEP COMPLEX, ABOVE ICICI BANK, WAGHAWADI ROAD, BHAVNAGAR-364001 M: +91-9428401989, 0:+91-9825204369 EMAIL:csdeveshmehta@gmail.com Consolidated Scrutinizer’'s Report on the results of the remote e-voting process and poll conducted at the Annual General Meeting of the Members of Investment & Precision Casting Limited (the “Company”) held on Thursday, 13" August, 2026, at 4.30 PM at the registered office of the company Investment & Precision Castings Limited, Nari Road, Bhavnagar, Gujarat 364006. The Chairman, Annual General Meeting, Investment & Precision Castings Limited, Nari Road, Bhavnagar, Gujarat 364006 Dear Sir, 1. The Board of Directors of the Company appointed M/s Devesh Mehta & Associates, Practicing Company Secretaries represented by me, Devesh Upendrabhai Mehta as the scrutinizer for the purpose of scrutinizing the: (i) e-voting process (remote e-voting) under the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (‘Rules’) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’); and (i) poll conducted under the provisions of Section 109 (5) of the Act read with Rule 21 of the Rules (‘Poll’); on each of the business contained in the Notice dated 19" MAY, 2026 (‘the Notice’) of the Annual General Meeting (‘AGM’) of the Members of Investment & Precision Castings Limited (‘the Company’) held on Thursday, 13" August, 2026 at 4.30 PM at the registered office of the company Investment & Precision Castings Limited, Nari Road, Bhavnagar, Gujarat 364006. 2. The management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules and SEBI LODR Regulations relating to voting through remote e-voting means on the business contained in the Notice of the AGM of the Members of the Company. 3. The Company has appointed National Securities Depository Limited, (NSDL) the agency authorised under Rule 20 of the Rules and SEBI LODR Regulations, to provide remote e- voting facility to the Members of the Company from 9:00 A.M. on Monday, August 10, 2026 to 5:00 P.M. on Wednesday, August 12, 2026. 4. My responsibility as a scrutinizer for the voting process (by remote e-voting at the AGM), was restricted to scrutinize the remote e-voting process at the AGM in a fair and transparent manner and to prepare a consolidated Scrutinizer's report of the votes cast ‘in favour’ or ‘against’ the resolutions stated in the Notice, based on the reports generated from the remote e-voting system provided by NSDL at the AGM. 5. | submit a consolidated Scrutinizer's report on the results of voting by remote e-voting at the AGM as under: - Item No. 1:- Ordinary Resolution to consider and adopt: 1) To receive, consider and adopt the Standalone and Consolidated Audited financial statements of the Company for the year ended 31 March, 2026 including statement of Profit and Loss and Cash Flow Statement for the year ended 31 March, 2026, Balance Sheet as at that date and the Directors' and Auditors' Reports thereon: Number of members Number of votes contained in Remote | Poll e |atthe | Total | Romotee | Pollat |y % voting | AGM 9 In favour 26 24 50 5342163 39330 5381493 | 99.9997 Against 2 0 2 36 0 36 0.0003 Total 28 24 52 5342199 39330 5381529 100 Invalid / Abstained - & e - il 5 7 ItNeo. m2:- Ordinary Resolution to consider and adopt: 2) To declare Dividend of 10% i.e. Rs. 1.00/- (Rupees One only) for every equity share of the face value of Rs.10/- each for Financial year 2025-2026. Number of members Number of votes contained in Remote | Poll e atthe | Total Revrggrt]e e thzog\(astM Total % voting | AGM 9 In favour 26 24 50 5342163 39330 5381493 | 99.9997 Against 2 0 2 36 0 36 0.0003 Total 28 24 52 5342199 39330 5381529 100 Invalid ~ / g P Abstained 3 : S g Page 2 of 4 Item No. 3:- Ordinary Business Ordinary Resolution to consider and adopt 3) To appoint a Director in place of Mrs. Vishakha P. Tamboli (DIN 06600319) who retires by rotation, and being eligible, offers herself for reappointment. Number of members Number of votes contained in Remote | Poll e atthe | Total Re\zgrt‘e 2 thzoykgtM Total % voting | AGM 9 In favour 20 24 44 1127865 39330 1167195 | 99.997 Against 2 0 4 36 0 36| 0.003 Total 22 24 46 1127901 39330 1167231 100 Invalid / Abstained 5 2 2 g g g & Item No. 4: - Special Business Special Resolution to consider and adopt 4) To increase the overall managerial remuneration of the Directors of the Company: Number of members Number of votes contained in Remote | Poll e |atthe | Total | REMOtee- | PoEL | roral % voting | AGM 9 In favour 20 24 44 1127865 39330 1167195 | 99.997 Against 2 0 4 36 0 36 | 0.003 Total 22 24 46 1127901 39330 1167231 100 Invalid ~ / Abstained el 3 - g B i Item No. 5: - Ordinary Business Ordinary Resolution to consider and adopt 5) Ratification of Remuneration of Cost Auditor: Number of members Number of votes contained in Remote | Poll Remote e- Poll at e atthe | Total . Total % voting | AGM voting the AGM In favour 26 0 26 5342163 0 5342163 | 99.9993 Against 2 0 2 36 0 36 | 0.0006 Total 28 0 28 5342199 0 5342199 100 Invalid ~ / 2 Abstained 5 3 2 6 Page 3 of 4 Based on the aforesaid results, Ordinary Resolution No.1, 2, 3 and 5 and Special Resolution No: 4, of the Notice dated 19" May, 2026 has been passed by the Members at the AGM through remote e-voting and ballot paper at the venue with requisite majority. 6. A Compact Disc (CD) containing Electronic data and other relevant records relating to remote e-voting has been kept in my safe custody and shall be retained until the minutes of the AGM are approved and signed, and shall be handed over to the Company Secretary for safe keeping. Thanking you, Yours faithfully, Z oy DeveshUpendrabhai Mehta 2 Practicing Company Secretaries Countersigned b Membership No.45544 For Investment & Precision Castings Limited CP No 16649 Peer Review No: 1766/2022 Chairman of the AGM UDIN: A045544H001108320 Place : Bhavnagar, India Date : 13" August, 2026. Piyush Tamboli Managing Director We, the undersigned, witnessed that the votes were unblocked in our presence at 06:00 P.M. on 13'" August, 2026 at the office of the Scrutinizer. Name and Address of Witness: Witness 1: Witness 2: DHRUV TRIVEDI SHREYASH KUKADIA "Shraddha Saburi," Plot No 104/A6, J.S. Parikh 1160-Bc/8 Senatorium Road, Meghani Lane, Dawn chawk, Bhavnagar 364002 Circle Bhavnagar 364002 Page 4 of4