We wish to inform that the Thirty Fifth Annual General Meeting of the Company was held on Monday, August 24, 2026 at 11:30 AM. In this regard, we furnish herewith 1. Summary of Proceedings ....

//Online submission// IPR/SE/025/2026-27 August 24, 2026 BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. Stock Code: 523638 Dear Sir/Madam, Sub: Outcome of the Thirty Fifth Annual General Meeting held on August 24, 2026 The Thirty Fifth Annual General Meeting (“AGM”) of the Company commenced at 11:30 A.M. (IST) and Concluded at 12:31 P.M. (IST), on Monday, August 24, 2026, by means of Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. In this regard, we furnish the following; 1. Summary of proceeding of the meeting as per Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026- Annexure – 1 2. Voting Results as per Regulation 44(3) of SEBI LODR– Annexure-2 3. Consolidated report of the Scrutinizer on Remote e-voting and e-voting at the AGM issued by M/s. Francis Pavithra & Associates LLP, dated August 24, 2026 – Annexure-3 The above are also being uploaded on the website of the Company at www.iprings.com. We request you to take the above on record and note the compliance under relevant regulations of SEBI LODR. Thanking you, For IP Rings Limited M. Sathyanarayanan Company Secretary Encl: As above IP Rings Ltd. . . D11 /12, Industrial Estate, Moroimoloi Nogor -603 209, Chengolpottu D1stnct, Tamil Nodu, Indio. Phone: +91-44-27452816, www.iprings.com CIN : L28920TN 1991 PLC020232 ANNEXURE-1 Summary of Proceedings of the Thirty Fifth Annual General Meeting: The Thirty Fifth Annual General Meeting (“AGM”) of IP Rings Limited was held on Monday, August 24, 2026 at 11.30 AM (Indian Standard Time) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and Key Managerial Personnel (KMP) Present: Mr. A. Venkataramani Managing Director Mr. Navin Paul Independent Director Mr. Vikram Vijayaraghavan Independent Director Ms. Anandi Iyer Independent Director Mr. M. Govindarajan Non-Executive, Non-Independent Director Mr. Nagarajan Balavijayan Non-Executive, Non-Independent Director Mr. R. Janakiraman Chief Financial Officer Mr. M. Sathyanarayanan Company Secretary & Compliance Officer Other invitees present: Mr. M.S Murali Partner, M.S Krishnaswami & Rajan, (Statutory Auditors) Mr. R. Mukundan Secretarial Auditors Mr. M. Francis Partner, M/s Francis Pavithra & Associates LLP (Scrutinizer) Quorum of the Meeting: A total of 48 members attended the meeting through VC. The meeting commenced at 11.30 AM (IST) and concluded at 12:31. PM (IST). Proceedings of the Meeting: In accordance with the Articles of Association of the Company, Mr. A. Venkataramani, Managing Director, took the Chair and welcomed the members to the Thirty Fifth AGM. The chairman acknowledged the presence of all the Directors and proceeded to introduce the Directors, KMPs and Invitees. The Chief Financial Officer (CFO) informed that the requisite Quorum was present and called the meeting to Order. Notice, Statutory Auditors report and Secretarial Auditors report were taken as read as all the above were available with the shareholders. The CFO then informed that the Company has provided the members, the facility to Vote through Electronic means (e-voting) using the platform provided by NSDL. The Remote e-voting Commenced on August 21, 2026 at 9.00 AM (IST) and concluded on August 23, 2026 at 5.00 PM (IST). IP Rings Ltd. . . D11 /12, Industrial Estate, Moroimoloi Nogor -603 209, Chengolpottu D1stnct, Tamil Nodu, Indio. Phone: +91-44-27452816, www.iprings.com CIN : L28920TN 1991 PLC020232 The Chairman delivered his speech, covering the following key areas: • An overview of the global and Indian economic environment • Developments in the automotive sector • Review of the Company’s performance for the financial year 2025–26, with specific focus on Piston Ring Division and Near Net Shaped Cold Forging Division while strategically investing in new product lines (EATS) and expanding its product portfolio. • Leveraging Technology with the business operations • Future growth prospects. Subsequently, the shareholders who had registered to speak at the meeting raised their queries. A total of 6 shareholders participated as speakers, seeking clarifications on financial, secretarial, and growth-related matters. The Chairman along with Independent Directors and CFO addressed and responded to their questions. The following items of business, as per the Notice of the Thirty Fifth AGM were transacted: ORDINARY BUSINESS: 1. Adoption of the Audited Financial Statements (Standalone & Consolidated Financial Statements) of the Company along with the reports of the Board of Directors and Auditors for the Financial Year ended March 31, 2026; SPECIAL BUSINESS: 1. Re-appointment of Mr. M. Govindarajan (DIN: 09264840), as Non-Executive and Non-Independent director, liable to retire by rotation for a period of 1 year with effect from August 02, 2026 to August 01, 2027; 2. Appointment of Mr. Nagarajan Balavijayan (DIN 02751431) as Non-Executive and Non-Independent Director of the Company. 3. Ratifying the remuneration payable to Cost Auditor for the Financial Year 2026-27. The Chairman informed that the facility to vote on the resolutions contained in the Notice of the Meeting shall remain open up to 15 minutes. The Chairman then thanked the Shareholders, Directors, Auditors, Secretarial Auditor and declared that the meeting shall stand concluded upon the completion of e-voting at the AGM and the report of the scrutinizer along with the results would be duly declared and disclosed to Stock Exchange and website of the Company. The AGM was declared as concluded at 12:31 PM (IST). IP Rings Ltd. . . D11 /12, Industrial Estate, Moroimoloi Nogor -603 209, Chengolpottu D1stnct, Tamil Nodu, Indio. Phone: +91-44-27452816, www.iprings.com CIN : L28920TN 1991 PLC020232 Voting results Record date 17-08-2026 Total number of shareholders on record date 6364 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 44 No. of resolution passed in the meeting 4 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statement of the company for the year ended Description of resolution considered March 31, 2026 together with the reports of the Board of Directors and the Auditor thereon No. of No. of shares No. of votes % of Votes polled on No. of votes % of votes in favour % of Votes against on Category Mode of voting votes – held polled outstanding shares – in favour on votes polled votes polled against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7102172 99.0256 7102172 0 100.0000 0.0000 7172057 Promoter and Poll Promoter Group Postal Ballot (if applicable) Total 7172057 7102172 99.0256 7102172 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- Institutions Postal Ballot (if applicable) Total 200 0 0.0000 0 0 0.0000 0.0000 E-Voting 318367 5.7847 318323 44 99.9862 0.0138 5503608 Public- Non Poll Institutions Postal Ballot (if applicable) Total 5503608 318367 5.7847 318323 44 99.9862 0.0138 Total Total 12675865 7420539 58.5407 7420495 44 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in th [Showing first 8,000 characters — download PDF for full document]