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.

India Pesticides Limited has submitted its mandatory compliance certificate under SEBI Regulation 74(5) for the quarter and year ended March 31, 2026. The filing confirms the company's adherence to regulatory requirements governing depository and participant operations.

Regulatory Compliance Filing

The india pesticides certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on April 6, 2026. Company Secretary and Compliance Officer Narendra Ojha signed the submission, ensuring compliance with Securities and Exchange Board of India regulations.

Certificate Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued certificates to both Central Depository Services (India) Limited and National Securities Depository Limited on April 2, 2026. Vice President Rajitha Cholleti signed both certificates on behalf of KFin Technologies.

The certificates confirm that details of securities dematerialized and rematerialized during the specified period have been furnished to all stock exchanges where India Pesticides Limited shares are listed. This certification ensures transparency in the company's share transfer operations and maintains compliance with depository regulations.

Stock Exchange Communication

The company communicated with both major Indian stock exchanges as part of this filing:

• BSE Limited: Dalal Street, Mumbai (Scrip Code: 543311)
• National Stock Exchange: Bandra-Kurla Complex, Mumbai (Symbol: IPL)

The regulatory filing information is also available on the company's official website at www.indiapesticideslimited.com , providing stakeholders with transparent access to compliance documentation.

Company Operations

India Pesticides Limited operates from its registered office at Water Works Road, Aishbagh, Lucknow. The company maintains ISO certifications including 9001:2015, 14001:2015, 45001:2018, and 10002:2018, demonstrating its commitment to quality management systems across various operational aspects.

This quarterly compliance certificate filing represents part of the company's ongoing regulatory obligations, ensuring proper governance and transparency in securities transactions for investor protection and market integrity.