IP RINGS LTD.-$

IP Rings Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company insiders has been closed from July 1, 2026, until 48 hours after the financial results are made public. This announcement complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IP Rings Ltd has announced the closure of its trading window for promoters, designated persons, immediate relatives, directors, and connected employees. This closure is in accordance with SEBI regulations and the company's internal code of conduct, and it is related to the upcoming declaration of unaudited financial results (Standalone & Consolidated) for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are disseminated to the stock exchange. The specific date for the board meeting to approve these results will be communicated later.

IP Rings Ltd has signed a Business Transfer Agreement with its Joint Venture company, IPR Eminox Technologies Private Limited, to acquire its manufacturing business through a slump sale. The transaction includes taking over fixed assets of ₹2.67 Cr, working capital of ₹2.08 Cr, and bank liabilities of ₹3.45 Cr, all based on an audited financial statement. The consideration for this acquisition is a nominal ₹1, determined by an MCA-approved valuer. Additionally, IP Rings has entered into a Licensing and Technical Support Agreement for design development. This deal is classified as a related party transaction but is conducted on an arm's length basis.

The Board of Directors of IP Rings Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in their meeting held on May 29, 2026. The decision follows the recommendation of the Audit Committee. The audited financial statements, along with the audit report from M/s. M.S. Krishnaswami & Rajan, Chartered Accountants, are enclosed. The financial results will be published in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 4:10 P.M and concluded at 5:50 P.M (1ST).

IP Rings Ltd's Board of Directors approved the audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026. They also approved the re-appointment of Mr. M. Govindarajan as Non-Executive and Non-Independent Director and the appointment of Mr. Balavijayan Nagarajan as an Additional Director. Additionally, the re-appointment of M/s A N Raman & Associates and M/s. S K R and Company LLP as Cost Auditors and Internal Auditor, respectively, for FY 2026-2027 was approved.

Company 523638 has reported a cyber security incident today, leading to a small interruption in its business operations. The company's technical team, in collaboration with cybersecurity experts, is actively working towards resolving the issue. Management expresses confidence that normal business operations will be fully restored by the end of the day. This intimation is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Ryosuke Hasumi has resigned from his position as Non-Executive Non-Independent Director of IP Rings Ltd, effective May 14, 2026, due to other pre-occupations. The Board of Directors acknowledged and appreciated his contributions during his tenure. The company has complied with Regulation 30 of the Listing Obligations and Disclosure Requirements, Regulations, 2015.

IP Rings Ltd (IPR) and Nippon Piston Ring Co., Ltd. (NPR) have mutually agreed to terminate their Share Subscription and Business Collaboration Agreement, originally executed in December 1995, and their Technical Assistance Agreement, in place since 1991. This decision stems from NPR's corporate reorganization in Japan. NPR currently holds 704,200 equity shares, representing 5.56% of IPR's total share capital. Despite the termination, IPR will continue to benefit from the technology provided by NPR over the years without any royalty obligations. Furthermore, NPR will support IPR by providing access to new technologies, including PVD coating and advanced oil ring technologies, for future applications.

IP Rings Ltd. has announced that its Board of Directors will meet on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This meeting is in compliance with Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The company has also notified that the trading window for dealing in the securities of the Company has been closed for Promoters, Directors, other connected persons and designated employees from April 01, 2026 till the expiry of 48 hours from the date the financial results are made public.

IP Rings Ltd. has announced the closure of its trading window for promoters, directors, other connected persons, and designated employees from April 01, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code of Conduct on Prohibition of Insider Trading. The closure is in connection with the declaration of audited financial results (Standalone & Consolidated) for the quarter and year ending March 31, 2026. The trading window will open 48 hours after the financial results are declared and disseminated to the Stock Exchange. The date of the Board meeting will be intimated in due course of time.