IP RINGS LTD.-$

IP Rings Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. These results will be presented on both a standalone and consolidated basis. In line with SEBI regulations, the company has also informed that the trading window for its securities has been closed from October 01, 2026, and will remain shut until 48 hours after the financial results are publicly disclosed. This closure applies to promoters, directors, connected persons, and designated employees to prevent insider trading.

IP Rings Ltd has announced the closure of its trading window for promoters, directors, designated persons, and connected individuals. This closure is in effect from October 01, 2026, and is related to the upcoming declaration of unaudited financial results for the quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the financial results are officially announced. The company will provide further details regarding the board meeting date in due course.

IP Rings Ltd announced that its shareholders, at the Thirty Fifth Annual General Meeting held on August 24, 2026, approved key changes in the company's management. Mr. M. Govindarajan was re-appointed as a Non-Executive and Non-Independent Director for a one-year term. Additionally, Mr. Nagarajan Balavijayan was appointed as a Non-Executive and Non-Independent Director. Both directors are subject to retirement by rotation. The company has provided detailed disclosures as per SEBI LODR regulations and uploaded the information on its website.

IP Rings Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, has approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee. The company has also submitted the Limited Review Reports from its statutory auditors, M/s. M.S. Krishnaswami & Rajan. These financial results will be published in newspapers and uploaded on the company's website as per SEBI (LODR) Regulations, 2015.

IP Rings Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results, along with the limited review reports from statutory auditors M/s. M.S. Krishnaswami & Rajan, have been prepared in accordance with Indian Accounting Standards and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be published in newspapers and uploaded on the company's website.

IP Rings Ltd has announced the signing of a lease agreement dated August 01, 2026, to establish an additional manufacturing facility. This strategic move is aimed at creating extra capacity to support higher production volumes and meet growing business requirements. The company has made this disclosure in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further details will be available on the company's website.

IP Rings Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 11:30 AM IST. The meeting will be conducted virtually via Video Conference (VC)/ Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Muthalagu Govindarajan and Mr. Nagarajan Balavijayan as Non-Executive and Non-Independent Directors, and the ratification of remuneration for the Cost Auditors for the Financial Year 2026-27. E-voting will be open from August 21 to August 23, 2026, with a cut-off date of August 17, 2026.

IP Rings Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has submitted the Notice of the AGM along with the 35th Annual Report for the financial year 2025-26 to the shareholders. For members who have not registered their email IDs, a separate communication with a web-link and QR code to access the Annual Report is being sent. The Annual Report is also available on the company's website. This announcement complies with SEBI Listing Regulations.

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.