India Pesticides Limited has submitted its annual disclosure to stock exchanges confirming that the promoters and promoter group have not created any encumbrance, directly or indirectly, over their shareholding during the financial year ended March 31, 2026. The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended.

Regulatory Disclosure Details

The yearly declaration was filed with both major stock exchanges and the company's Audit Committee, as required under SEBI's takeover regulations. The key details of the filing are summarised below:

Nature of Declaration

In the disclosure, the promoters and persons acting in concert confirmed that no encumbrance has been created over shares held by them, either directly or indirectly, during the financial year ended March 31, 2026. The declaration was signed by Anand Swarup Agarwal on behalf of the entire promoter and promoter group of India Pesticides Limited.

Submission to Exchanges and Audit Committee

The filing was directed to the Listing Department of BSE Limited, the Listing & Compliance Department of the National Stock Exchange of India Limited, and the Audit Committee of India Pesticides Limited at its registered office in Lucknow. The Company Secretary & Compliance Officer, Narendra Ojha, forwarded the enclosure to the respective authorities, requesting them to take the information on record.

This annual disclosure forms part of the company's ongoing compliance obligations under SEBI's framework for substantial acquisition of shares and takeovers, ensuring transparency in promoter shareholding patterns.

India Pesticides Limited has notified the stock exchanges of a scheduled Board of Directors meeting on Saturday, May 23, 2026, in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 05, 2026, was filed with both BSE Limited and the National Stock Exchange of India Ltd.

Board Meeting Agenda

The upcoming board meeting has been convened to address two key items, as outlined in the regulatory filing:

• Audited Financial Results: Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
• Final Dividend Recommendation: Consideration of the recommendation of a final dividend, if any, for the year ended March 31, 2026, for the approval of shareholders at the ensuing 41st Annual General Meeting of the Company.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for India Pesticides Limited has been closed effective Wednesday, April 01, 2026. The closure will remain in effect until the conclusion of 48 hours from the conclusion of the Board Meeting scheduled on May 23, 2026. This measure is standard practice to prevent insider trading ahead of material financial disclosures.

The information pertaining to this board meeting intimation is also available on the company's official website at www.indiapesticideslimited.com . The filing was signed by Narendra Ojha, Company Secretary and Compliance Officer of India Pesticides Limited.