5433112026-08-055433112026-08-052026-08-05ResolutionOrAgendaDomain15433112026-08-05ResolutionOrAgendaDomain15433112026-08-052026-08-05ResolutionOrAgendaDomain25433112026-08-05ResolutionOrAgendaDomain25433112026-08-052026-08-05ResolutionOrAgendaDomain35433112026-08-05ResolutionOrAgendaDomain35433112026-08-052026-08-05ResolutionOrAgendaDomain45433112026-08-05ResolutionOrAgendaDomain45433112026-08-052026-08-05ResolutionOrAgendaDomain55433112026-08-05ResolutionOrAgendaDomain55433112026-08-052026-08-05ResolutionOrAgendaDomain65433112026-08-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureINDIA PESTICIDES LIMITEDIPLNew2026-08-3112:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Monday2026-08-3112:00:00Lucknow6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend on equity shares of the Company for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Dr. Kuruba Adeppa (DIN: 08987462), Whole-Time Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorDr. Kuruba Adeppa089874622024-07-222029-07-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole-Time Director.Executive DirectorDr. Kuruba Adeppa089874622024-07-222029-07-212962300Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Increase in Remuneration of Dr. Udaya Bhaskar Mantripragada, (DIN: 11169608) Whole-Time Director.Executive DirectorDr. Udaya Bhaskar Mantripragada111696082025-07-232030-07-223466800Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of Cost Auditors for the Financial Year 2026-27. OthersCost AuditorM/s Honey Singh & Associates, Cost Accountants2026-04-012027-03-31225000