INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.

Industrial & Prudential Investment Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

The Board of Directors of Industrial & Prudential Investment Company Ltd, in its meeting held on May 22, 2026, addressed and noted a matter identified by the Bombay Stock Exchange (BSE). The matter concerned an inadvertent typographical error in the XBRL filing of the Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026. The Board also noted that a revised XBRL report had been duly submitted. The BSE acknowledged the corrective actions taken by the company.

The Board of Directors of Industrial & Prudential Investment Company Ltd approved the continuation of Mr. Gaurav Swarup as Chairman & Managing Director beyond the age of 70, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, recommended a dividend of ₹120 per equity share, and appointed Mrs. Sanjukta Majumdar as the Internal Auditor for FY 2026-27.

Industrial & Prudential Investment Company Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a dividend of ₹120 (1200%) per equity share of face value ₹10, subject to shareholder approval. Mrs. Sanjukta Majumdar was appointed as the Internal Auditor for FY 2026-27. The board also approved the continuation of Mr. Gaurav Swarup as Chairman & Managing Director beyond the age of 70, subject to member approval.

Industrial & Prudential Investment Company Ltd's board has recommended a dividend of ₹120 (1200%) per equity share of face value ₹10 for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. Additionally, Mrs. Sanjukta Majumdar was appointed as the Internal Auditor for FY 2026-27. The board also approved the continuation of Mr. Gaurav Swarup as Chairman & Managing Director beyond the age of 70, subject to member approval.

Industrial & Prudential Investment Company Ltd's Board of Directors approved the appointment of Mrs. Sanjukta Mazumdar as the Internal Auditor for the FY 2026-27. The board also approved audited financial results for the year ended March 31, 2026, recommended a dividend of ₹120 per share, and approved the continuation of Mr. Gaurav Swarup as Chairman & Managing Director subject to shareholder approval.

Industrial & Prudential Investment Company Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹120 (1200%) per equity share of face value ₹10, subject to shareholder approval. Mrs. Sanjukta Majumdar was appointed as the Internal Auditor for FY 2026-27. The board also approved the continuation of Mr. Gaurav Swarup as Chairman & Managing Director beyond the age of 70, subject to member approval.

Industrial & Prudential Investment Company Ltd has been fined ₹86,000 plus GST by BSE Limited for violating Regulation 6(1) of the Listing Regulations. The company received the intimation on May 20, 2026, and is planning to apply for a waiver of the fine. The company states that the fine will not significantly impact its financial or operational activities.

Industrial & Prudential Investment Company Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026. The trading window for dealing in the company's shares will be closed from April 1, 2026, until 48 hours after the declaration of the financial results.

National Stock Exchange of India (NSE) has notified its members that the equity shares of Industrial & Prudential Investment Company Limited (Symbol: INDPRUD) have been admitted to dealings on the Capital Market Segment with effect from April 20, 2026. This follows a circular issued by NSE detailing the admission of various securities to its trading platform, including specific lot sizes and designated security codes. The company's shares will be traded under the 'EQ' series with ISIN INE620D01011.