Ipca Laboratories Limited will conduct its 76th Annual General Meeting (AGM) on Thursday, August 13, 2026, at 3:30 p.m. through Video Conferencing and Other Audio Visual Means (VC/OAVM). The meeting is being held in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members attending through VC/OAVM will be counted for the purpose of quorum under Section 103 of the Act.

The Notice of the AGM and the Financial Statements for the financial year 2025-26, along with the Annual Report, will be sent only via email to members whose email addresses are registered with the company, its Registrars and Share Transfer Agents (RTA), or Depository Participants (DP). These documents are also available on the company's website at www.ipca.com , the websites of BSE Limited and the National Stock Exchange of India Ltd., and National Securities Depository Services Ltd. (NSDL) at www.evoting.nsdl.com .

The company is providing members with the facility to vote on agenda items through remote e-voting and e-voting during the AGM using the services of NSDL. Detailed procedures for remote e-voting and e-voting at the AGM have been provided in the Notice of AGM. Members holding shares in physical mode must send an email to the company or the RTA with specific details, including a self-attested copy of the PAN Card and address proof, to register or update their email address and bank details. Those holding shares in demat mode must contact their DP to register these details.

In a separate filing, Ipca Laboratories Limited informed the exchanges about the loss of a share certificate. The certificate, registered in the name of Sushil Gattani jointly with Sumita Gattani, bears Folio No. 0029462 and Certificate No. 314. The certificate represents 2,000 shares of face value ₹1 each, with distinctive numbers ranging from 605001 to 607000. The public has been cautioned against purchasing or dealing with the aforementioned share certificates.

Any person with a claim regarding the lost share certificate must lodge it with the company or its Registrar and Transfer Agents, MUFG Intime India Private Limited, within 15 days of the publication of this notice. Following this period, the company will proceed to issue a duplicate share certificate, and no further claims will be entertained.

Ipca Laboratories witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 1,00,641 shares transacted at a price of ₹1683.40 per share. The total deal value of the transaction stood at ₹16.94 crores.

Block Trade Details

The following table summarises the key parameters of the block trade recorded on the NSE:

Block trades are large-volume transactions typically executed between institutional investors or major market participants. Such deals are generally conducted outside the regular continuous trading mechanism to minimise market impact and ensure efficient price discovery for bulk orders.