Industrial & Prudential Investment Company Ltd Share Price

AGM Date: 13 Aug 2021

AGM 13/08/2021 In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, (LODR), we hereby intimate you the outcome of the meeting of the Board of Directors of the Company held today, the 16th June, 2021 via video conferencing. (AS Per BSE Announcement Dated on 16.06.2021) The 105th Annual General Meeting (AGM) will be held on Friday, 13th August, 2021 at 3 PM through video conferencing (VC) or other audio visual means (OAVM) without the physical presence of Members at a common venue. In this connection, according to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Saturday, 7th August, 2021 to Friday, 13th August, 2021 (both days inclusive). (As Per BSE Announcement dated on 17.06.2021) In accordance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for 2020-21. Confirmation for dispatch of the Annual Report to the shareholders today as received from our Registrar and transfer Agent - Link Intime is also attached herewith. (As per BSE Announcement Dated on 20/7/2021) In accordance with Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations we furnish the summary of proceedings of 105th Annual General Meeting held on 13th August 2021.(As Per BSE Announcement Dated on 8/14/2021 4:21:43 AM) In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November 2015 we furnish the outcome of voting results of 105th Annual General Meeting held on 13th August 2021. (As Per BSE Announcement Dated on 8/14/2021)

AGM Date: 05 Aug 2022

1. Audited Financial Results for the quarter and year ended 31st March 2022 as approved by the Board of Directors 2. Annual General Meeting 3. Dividend 4. Window closure 5. The Board approved and recommended to the Members for appointment of Mr. Probir Roy, Independent Director, for consecutive second term. 6. The Board approved and recommended to the Members for appointment of Mr. Debanjan Mandal, Independent Director, for consecutive second term. 7. The Board approved and recommended to the Members for appointment of M/s S Jaykishan, Chartered Accountants as Statutory Auditor for five years According to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Saturday, 30th July, 2022 to Friday 5th August, 2022 (both days inclusive) In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for 2021-22. Confirmation for dispatch of the Annual Report to the shareholders today as received from our Registrar and transfer Agent - Link Intime, is also attached herewith. (As Per BSE Announcement Dated 14.07.2022) In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the outcome and summary of proceedings of the 106th Annual General Meeting held on 5th August, 2022 Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) Industrial & Prudential Investment Company Ltd has informed BSE regarding 'Intimation of the voting result and Scrutiniser's report on the 106th AGM'. Appointment of M/s S Jaykishan as Statutory Auditor of the Company for five years, to audit the accounts for the Financial Years 2022-23 to 2026-27 (that is, from the conclusion of this Annual General Meeting till conclusion of the Sixth Annual General Meeting). In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, we furnish summary of the results and scrutiniser's report of 106th Annual General Meeting held on 5th August, 2022 (As Per BSE Announcement Dated on 08/08/2022)

AGM Date: 24 Aug 2023

The Board of Directors at its Board Meeting held on 18th May, 2023 recommended a dividend of Rs. 60 (subject to deduction of tax at source) i.e 600% per equity share to the shareholders of the Company for FY 2022-23. The dividend reviewed and recommended audit committee and subsequently approved by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 24th August, 2023. In reference to our intimation dated 18.05.2023, this is to inform that the 107th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 24th August, 2023 at 03.00 P.M (IST) through Video conferencing/ Other Audio-visual means. Notice of calling 107th AGM along with integrated Annual Report is annexed and also available on the website of the Company i.e www.industrialprudential.com. This is for your information and records. (As Per BSE Announcement dated on 24.07.2023) Pursuant to Regulation 30, 44 and 47 of SEBI Listing Regulations and in compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the secretarial standards issued by Institute of Company Secretaries of India (ICSI), we enclose herewith the copies of the newspaper advertisement published in the newspapers namely: Financial Express and Dainik Statesman dated 26.07.2023 pertaining to Notice of 107th Annual General Meeting, e-voting instructions and book-closure. The above information is also available at the website of the company i.e www.industrialprudential.com (As Per BSE Announcement Dated on 26.07.2023) We wish to inform the stock exchange about the outcome of 107th AGM of the Company held on Thursday, dated 24.08.2023 at 3.00 PM. We further wish to state that the members at the 107th Annual General Meeting of the Company held on Thursday, 24th August, 2023 at 3.00 PM held via Video Conferencing (VC)/ OAVM have considered below mentioned business as specified in the Notice of AGM. 1. To receive, consider and adopt the Financial statements i.e both Standalone and Consolidated financial statements for the FY ended 31.03.2023 together with Auditors report thereon; 2. To declare dividend; 3. To appoint a Director in place of Mr. Varun Swarup (DIN 02435858) who retires by rotation, and being eligible offers himself for re-appointment. Kindly consider the above information on records. Pursuant to regulation 44 (3) of SEBI (LODR), 2015, we are enclosing herewith the voting results in prescribed format along with scrutinizers report of 107th Annual General Meeting held on Thursday, 24.08.2023 through VC/ OAVM which commenced at 03.00 PM and concluded at 04.00 PM. This is for your information and records. (As Per BSE Announcement Dated on 25/08/2023) Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings. Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings. (As Per BSE Announcement Dated on 11.04.2024)

AGM Date: 23 Sep 2024

AGM 23/09/2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Industrial & Prudential Investment Co. Limited ('the Company') at its meeting held today i.e., Wednesday, July 24, 2024 at the registered office of the Company has inter-alia considered and approved the following: 1. Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2024 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR); Register of members and share transfer books shall remain closed w.e.f 13-09-2024 till 23-09-2024 (both days inclusive) (As Per BSE Announcement dated on 24.07.2024) Pursuant to provisions of regulation 30(2) of LODR, 2015, enclosed Annual Report of the Company along with Notice of AGM for the FY 2023-24 which is being sent through electronic mode to the members whose email addresses are registered with the Company/ RTA/ Depository participants. (As Per BSE Announcement Dated on: 22/08/2024) Pursuant to provisions of regulation 30 of SEBI (listing obligations and disclosure requirements) Regulations 2015, please find enclosed summary of the proceedings of 108th Annual General Meeting of the Company held on Monday, 23rd September, 2024 at 11.30 AM (IST). Read less.. (As Per BSE Announcement Dated on 23.09.2024)

AGM Date: 29 Aug 2025

Enclosed intimation of record date for dividend and book closure dates Please find attached, Newspaper publications regarding intimation of 109th Annual General Meeting of the Company to be held on Friday, 29th August, 2025 at 11.30 AM (IST). (As per BSE Announcement Dated on 22.07.2025) In reference to our intimation dated 19.07.2025 - Enclosed (As Per BSE Announcement Dated on :29.07.2025) Proceedings of 109th Annual General Meeting (AGM) held on 29th August, 2025. Voting results along with scrutinizers report for 109th Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 29/08/2025)

EGM Date: 04 Feb 2022

EGM 04/02/2022 Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that an Extraordinary General Meeting (''EGM'') of the Company will be held on Friday, 4th February, 2022 at 3:00 pm through Video Conferencing / Other Audio Visual Means. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Tuesday, 1st February, 2022 at 9:00 a.m. and will end on Thursday, 3rd February, 2022 at 5.00 p.m. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement. The copy of the said EGM Notice has been uploaded on the website of the Company i.e. www.industrialprudential.com Intimation of the outcome of Extra Ordinary General Meeting Dear Sir/ Madam, In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the summary of proceedings of the Extra Ordinary General Meeting (EGM) held on 4th February, 2022. The following business was transacted in accordance with the Notice of EGM: Special Business: Appointment of M/s S Jaykishan as Statutory Auditor to fill casual vacancy caused due to resignation of M/s. Lodha & Co. The resolution was passed with requisite majority. In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the members of the Company at its Extra Ordinary General Meeting held on 4th February 2022 approved appointment of M/s S Jaykishan as statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Lodha & Co. (As Per BSE Announcement Dated on 05.02.2022) This is to inform you that the result of Extra Ordinary General Meeting of the Company held on 4th February 2022 was published in Financial Express (English Daily) and Dainik Statesman (Bengali Daily) on 8th February 2022. (As per BSE Announcement Dated on 09/02/2022)

EGM Date: 26 Feb 2022

Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that by an order dated 12th January, 2022 read with order dated 14th January, 2022, the Kolkata Bench of the National Company Law Tribunal has directed to hold a meeting of equity shareholders of the Company on Saturday, the 26th February, 2022 at 11:30 a.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') ('hereinafter referred to as 'electronic mode') to transact the business as mentioned in the Notice of the Meeting. Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 07.02.2022) This is to inform you that the result of Hon'ble NCLT convened meeting of members of the Company held on 26th February 2022 has been published in Financial Express (English Daily) and Aajkal (Bengali Daily) on 1st March 2022. (As Per BSE Announcement Dated 01.03.2022)