Ipca Laboratories Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing a 13.5% reduction in Scope 1 and 2 emissions intensity compared to the 2024 baseline. The report, submitted to the stock exchanges, highlights the company's progress against its environmental targets, including a 50.8% diversion of hazardous waste from landfill disposal to co-processing, surpassing its 2030 goal of 50%. SGS India Private Limited provided reasonable assurance for the BRSR Core indicators and limited assurance for the remaining parameters.

Environmental Performance

The company reported total energy consumption of 2,568,332 Giga Joules (GJ) for FY 2025-26, with 282,047 GJ sourced from renewable energy. Water withdrawal decreased to 983,496 kilolitres from 1,021,221 kilolitres in the previous year. Total Scope 1 emissions stood at 162,634 metric tonnes of CO2 equivalent, while Scope 2 emissions were 139,510 metric tonnes of CO2 equivalent. The waste management initiatives resulted in the recycling of 1,371 metric tonnes of plastic waste and 20,576 metric tonnes of non-hazardous waste.

Social and Governance Metrics

Ipca Laboratories employed 16,644 permanent and other-than-permanent employees and 6,823 workers as of March 31, 2026. The company reported spending 0.26% of total revenue on employee well-being measures. The Board of Directors included one female member out of eight, representing 12.5% diversity. The company recorded zero fines or penalties for non-compliance with regulations during the year. It received 877 customer complaints, of which 29 were pending resolution at the end of the financial year.

Sustainability Targets and Assurance

The ESG Steering Committee, chaired by Managing Director Mr. Ajit Kumar Jain, oversees sustainability initiatives. The company has set a target to reduce Scope 1 and 2 emissions intensity by 20% by 2030 and aims for 20% women employees in offices by the same year. Independent assessment by SGS India Private Limited confirmed the accuracy of the BRSR Core indicators, covering areas such as greenhouse gas footprint, water footprint, and employee well-being.

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.