Investment & Precision Castings Ltd , headquartered at Nari Road, Bhavnagar, Gujarat, has issued a formal newspaper publication notifying shareholders of its 51st Annual General Meeting (AGM) for the financial year 2025-26. The notice was published on August 6, 2026, in the Economic Times in English and in Navgujarat Samay and Sandesh in Gujarati, in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, read with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of the SEBI (LODR) Regulations, 2015.

51st Annual General Meeting Details

The 51st AGM of Investment & Precision Castings Ltd will be held on Thursday, August 13, 2026, at 4:30 P.M. (IST) at Efcee Sarovar Portico, Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002. The notice of the AGM, along with the Annual Report 2025-26, was dispatched on Monday, July 13, 2026, through electronic mode to members whose email addresses are registered with the Company or Depositories, in accordance with applicable MCA and SEBI circulars.

The following table summarises the key dates and details associated with the 51st AGM:

Book Closure

The company has announced that the Register of Members and Share Transfer Books will remain closed from Friday, August 7, 2026, to Thursday, August 13, 2026 (both days inclusive) for the purpose of the 51st AGM. Members whose names appear in the Register of Members as of the cut-off date will be eligible to participate in remote e-voting.

Remote E-Voting Information

In accordance with Section 108 and 110 of the Companies Act, 2013, and applicable SEBI regulations, the company has provided remote e-voting facilities to its shareholders through NSDL. The key details of the remote e-voting process are as follows:

Shareholders holding shares in either physical or dematerialised form as on the cut-off date of Thursday, August 6, 2026, are eligible to cast their votes electronically. The remote e-voting module will be disabled by NSDL after the close of the e-voting period. Members who have cast their vote by remote e-voting prior to the AGM may attend the meeting but will not be entitled to cast their vote again. In the event a member casts votes through both processes, the vote cast through the e-voting system will be considered and the ballot vote will be ignored.

Access to AGM Notice and Annual Report

The full notice of the AGM along with the Annual Report 2025-26 is available on the following platforms:

• Company website: www.ipcl.in
• BSE Limited website: www.bseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Shareholders who require a hard copy of the full annual report may request the same by sending an email to direct@ipcl.in , in terms of Regulation 36(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to BSE Limited by Mr. B. Pratapkumar, Whole Time Director (DIN: 08065764), and the AGM notice was signed by Mr. Piyush I. Tamboli, Chairman & Managing Director (DIN: 00146033), from Bhavnagar, dated August 6, 2026.

Investment & Precision Castings Ltd will hold its 51st Annual General Meeting (AGM) on Thursday, August 13, 2026, at 4:30 p.m. IST. The meeting will take place at Efcee Sarovar Portico, Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002, to transact the business specified in the AGM notice.

The company has filed the notice and the Annual Report for the financial year 2025-26 with BSE Limited. This disclosure was made in accordance with Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report, including the Notice convening the AGM, is being sent to members through electronic mode. It has also been uploaded on the company's website at www.ipcl.in and is accessible via a direct link to the report.

The notice was signed by Mr. Piyush I Tamboli, Chairman and Managing Director of Investment & Precision Castings Ltd. The Corporate Identification Number (CIN) of the company is L27100GJ1975PLC002692.