Voting resluts of 51st AGM attched here with

Snvestment & Precirion Castings Ltd JESSSSNSES You Design, We Cast IESESSSSI (4 Corporate Identification No. (CIN) Regd. Office Nari Road, Bhavnagar L27100GJ1975PLC002692 &Works Gujarat, India z j 364 006 Certified Company J Telephone (91) (278) 252 3300 To 04 (91) 70695 80001 / 70695 80002 E-mail direct1 @ipcl.in Website ~ www.ipclin Date: 14th August, 2026 The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Company Code: 504786 Dear Sir, Sub.: Voting Result of 515t Annual General Meeting. The 515t Annual General Meeting (AGM) of the members of the Company was held on August, 13, 2026 at Efcee Sarovar Portico —~Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. Thanking you, Yours faithfully, For Investment & Precision Castings Limited PeLonny 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 FORM No. MGT-13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Annual General Meeting, Investment & Precision Castings Limited, Nari Road, Bhavnagar, Gujarat 364006 Report of the Scrutinizer on the Annual General Meeting of the Members of Investment 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. 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 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 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 in a fair and transparent manner and to prepare a consolidated Scrutinizer's report of the votes cast ‘in favor’ 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. After the declaration of the poll by the Chairman, one ballot box kept for the purpose of polling was locked in my presence with due identification mark placed by me. 6. The locked ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company (‘MCS’), and the authorizations and proxies lodged with the Company. 7. 1 Found 2 Poll papers for all Resolution No 1,2,3,4 and 5 invalid out of which 6 voters were interested in the resolution no3 and 4 hence total 8 voters had not been taken on records for 3 and 4" Resolution. 8. | submit a 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: (i) Voted in favour of the resolution: Number of members present and Number of votes % of total number voting (in person or by proxy) cast in favour of valid votes cast 50 5381493 99.99999% (i) Voted against the resolution: Number of members present and Number of votes % of total number of voting (in person or by proxy) cast against valid votes cast 2 36 0.00001 (iii) Invalid votes: Total number of members (in person or by Total number of votes cast by proxy) whose votes were declared invalid them Ordinary Resolution to consider and adopt: 2) To declare Dividend of 10% i.e. Rs.1.00/- (Rupees O only) for every equity share of the face value of Rs.10/- each for financial year 2025-2026. (i) Voted in favor of the resolution: Number of members present and Number of votes % of total number voting (in person or by proxy) cast in favour of valid votes cast 50 5381493 99.99999% (i) Voted against the resolution: Number of members present and Number of votes % of total number of voting (in person or by proxy) cast against valid votes cast 2 36 0.00001 (iii) Invalid votes: Page 2 of 4 Total number of members (in person or by Total number of votes cast by proxy) whose votes were declared invalid them Item No. 3:- 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. (i) Voted in favor of the resolution: Number of members present and | Number of votes % of total number voting (in person or by proxy) cast in favour of valid votes cast 44 1127865 99.997% (i) Voted against the resolution: Number of members present and Number of votes % of total number of voting (in person or by proxy) cast against valid votes cast 2 36 0.003 (iii) Invalid votes: Total number of members (in person or by Total number of votes cast by proxy) whose votes were declared invalid them 6 Invalid Votes Votes related to interest in resolution 4214298 9 4214298 Item No. 4:- Special Resolution to consider and adopt 4) To increase the overall managerial remuneration of the Directors of the Company: (i) Voted in favor of the resolution: Number of members present and Number of votes % of total number voting (in person or by proxy) cast in favour of valid votes cast 44 1127865 99.997% (i) Voted against the resolution: Number of members present and Number of votes % of total number of voting (in person or by proxy) cast against valid votes cast 4 36 0.003% (iii) Invalid votes: Total number of members (in person or by Total number of votes cast by proxy) whose votes were declared invalid them 6 Invalid Votes Votes related to interest in resolution 4214298 9 4214298 Page 3 of 4 Item No. 5:- Ordinary Resolution to consider and adopt: 5) Ratification of Remuneration of Cost Auditor: (i) Voted in favor of the resolution: Number of members present and | Number of votes % of total number voting (in person or by proxy) cast in favour of valid votes cast 6 5242 [Showing first 8,000 characters — download PDF for full document]