Investment & Precision Castings Ltd has notified the Bombay Stock Exchange of an upcoming board meeting scheduled for May 19, 2026, Tuesday at 12:15 P.M. at its registered office located at Nari Road, Bhavnagar – 364006. The intimation, dated May 6, 2026, has been filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address several key matters. The following items are on the agenda:

• Approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with taking on record the respective audit reports
• Consideration and recommendation of dividend, if any, on equity shares of the company for the financial year ended March 31, 2026
• Matters related to the upcoming Annual General Meeting of the company
• Other business transactions or matters, if any

Trading Window Closure

In continuation of the company's earlier letter dated March 26, 2026, the trading window for dealing in the securities of Investment & Precision Castings Ltd was closed from April 1, 2026. The closure will remain in effect until the completion of 48 hours after the financial results are uploaded online on the portals of the stock exchanges. This restriction applies to all Directors, Designated Officers, and Covered Persons, in accordance with the company's internal Code for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015.

The notice of the board meeting has been made available on the company's official website at www.ipcl.in . The intimation has been signed by Piyush I. Tamboli, Chairman & Managing Director (DIN: 00146033), on behalf of Investment & Precision Castings Ltd.

Investment & Precision Castings Limited has announced the receipt of a significant defence order from MKU Limited, marking a strategic milestone in the company's expansion within the defence and aerospace sector. The announcement, made on April 16, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, highlights the company's growing presence in mission-critical defence applications.

Order Specifications and Strategic Value

The order involves the manufacture and supply of precision aluminium components specifically designed for thermal weapon sight systems used in advanced defence applications. MKU Limited, recognized as a leading defence solutions provider, has awarded this contract to Investment & Precision Castings Limited based on the company's proven capabilities in manufacturing complex, high-integrity aluminium components.

Business Impact and Market Position

While specific financial details remain confidential due to contractual obligations, the company has characterized the order as being of strategic and substantial value, with expectations of meaningful contribution to revenue over the execution period. This engagement underscores several key business developments for Investment & Precision Castings Limited.

The order demonstrates the company's proven capability in manufacturing complex, high-integrity aluminium components and reflects growing trust from leading defence OEMs and system integrators. Additionally, it strengthens the company's position in strategic and high-value defence programs, marking significant progress in diversification efforts.

Expected Outcomes and Strategic Benefits

The execution of this defence order is anticipated to deliver multiple strategic advantages for Investment & Precision Castings Limited. The company expects enhanced order book visibility, which will provide greater predictability in future revenue streams. Furthermore, the engagement is expected to improve revenue quality through involvement in higher-value applications within the defence sector.

Key Strategic Benefits:

• Enhanced order book visibility and revenue predictability
• Improved revenue quality through higher-value defence applications
• Accelerated diversification beyond traditional automotive segments
• Strengthened position in mission-critical defence programs
• Increased credibility with defence OEMs and system integrators

Sector Expansion and Future Outlook

This order represents a key milestone in Investment & Precision Castings Limited's footprint within the defence and aerospace sector, particularly in mission-critical, high-precision applications. The company's successful entry into thermal weapon sight system components demonstrates its technical capabilities and quality standards required for advanced defence applications.

The engagement with MKU Limited further accelerates the company's strategic diversification beyond traditional automotive segments, positioning it favorably in the growing defence manufacturing sector. This development aligns with the company's broader strategy to expand its presence in high-value, precision manufacturing applications across multiple industries.