We furnish herewith Shareholders'' Approval accorded for change in Management.

//Online submission// IPR/SE/026/2026-27 August 24, 2026 BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. Stock Code: 523638 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR”). This is to inform that, The shareholders of the Company at the Thirty Fifth Annual General Meeting held on August 24, 2026, inter alia, approved the following changes; a) 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. b) Appointment of Mr. Nagarajan Balavijayan (DIN 02751431) as Non-Executive and Non- Independent Director of the Company. The details pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in connection with the above are enclosed as annexure to this letter. The above intimation is also being uploaded in the Website of the Company at https://iprings.com/ We request you to take the above on record and note the compliance under relevant regulations of Listing Regulations. 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 Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: - S. PARTICULARS DIRECTORS 1. N ame of the Director & DIN M. Govindarajan Nagarajan Balavijayan (DIN: 09264840) (DIN:02751431) 2. R eason for Change Re-appointment as Non- Appointment as Non- Executive, Non- Executive, Non Independent Director Independent Director liable to retire by rotation. liable to retire by rotation. 3. D ate of Appointment/Re- August 02,2026 May 29,2026 appointment/ Cessation 4. T erm of appointment/Re- Liable to retire by rotation Liable to retire by rotation appointment 5. B rief Profile Mr. M Govindarajan aged Mr. Nagarajan Balavijayan 63 years is a Mechanical aged 58 years is a Engineer from College of Mechanical Engineer from Engineering, Guindy, PSG Co llege of Techno Chennai, PGDBA from logy, Coimbatore, MBA Loyola Institute of from Sikkim Manipal Business Administration Institute of Techno logy. He and M.S in Technological has more than 35 years of Operation from BITS Industrial Experience from Pilani. He has nearly 40 various corporate s years of experience in including Mahindra & the field of manufacturing Mahindra, JCB, Tata and complete operation. Hitachi, Navistar Inc & Also an expert in TQM, Hindustan Motors. Served TPM, Lean in various leadership Management, 6 Sigma positions as Vice Application, DUE and President, COO, CEO & Cellular Layout Director during his tenure. manufacturing. 6. D isclosure of Relationships Mr. M. Govindarajan is Mr. Nagarajan Balavijayan between Directors not related to any director is not related to any of the Company. director of the Company. 7. In formation required pursuant Mr. M. Govindarajan is Mr. Nagarajan Balavijayan to BSE Circular no. not debarred from is not debarred from LIST/COMP/14/2018-19 and the holding the office of holding the office of NSE Circular no. NSE/ Director by virtue of any Director by virtue of any CML/2018/24, both dated 20 SEBI Order or any other SEBI Order or any other June 2018 such authority. such authority. IP Rings Ltd. D11/12, Industrial Estate, Maraimalai Nager - 603 209, Chengalpaltu District, Tamil Nadu, India. Phone : +91-44-274 52816, www.iprings.com CIN : L28920TN1991 PLC020232