IPCALAB2023-12-302024-03-28Resolution1 IPCALAB2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-03-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28 Resolution1in-bse-voting:TotalShareholdingMember IPCALAB2024-03-28 Resolution1 IPCALAB2023-12-302024-03-28Resolution2 IPCALAB2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-03-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28 Resolution2in-bse-voting:TotalShareholdingMember IPCALAB2024-03-28 Resolution2 IPCALAB2023-12-302024-03-28Resolution3 IPCALAB2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-03-28 Resolution3in-bse-voting:TotalShareholdingMember IPCALAB2024-03-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IPCALAB INE571A01038 IPCA Laboratories Limited Postal Ballot 2024-03-28 83286 3 Special false To consider re-appointment of Mr. Kamal Kishore Seth (DIN 00194986) as an Independent Director for 2nd term of five consecutive years with effect from 29th March, 2024 till 28th March, 2029 and continuation in his appointment even though he has already attained the age of 75 years on 12th May, 2020 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 113876763 105020091 92.22 104421772 598319 99.43 0.57 113876763 0 0 0 0 0 0 113876763 0 0 0 0 0 0 113876763 105020091 92.22 104421772 598319 99.43 0.57 22394983 861053 3.84 850541 10512 98.78 1.22 22394983 0 0 0 0 0 0 22394983 0 0 0 0 0 0 22394983 861053 3.84 850541 10512 98.78 1.22 253704218 223313616 88.02 222704785 608831 99.73 0.27 Special false To consider appointment of Dr. (Ms.) Swati Arvind Patankar (DIN 06594600) as an Independent Director of the Company for a period of five consecutive years from 14th February, 2024 to 13th February, 2029 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 113876763 105450091 92.6 105444657 5434 99.99 0.01 113876763 0 0 0 0 0 0 113876763 0 0 0 0 0 0 113876763 105450091 92.6 105444657 5434 99.99 0.01 22394983 861089 3.85 855979 5110 99.41 0.59 22394983 0 0 0 0 0 0 22394983 0 0 0 0 0 0 22394983 861089 3.85 855979 5110 99.41 0.59 253704218 223743652 88.19 223733108 10544 100 0 Special false To consider and approve Ipca Laboratories Ltd. – Employees Stock Option Scheme 2024 (Ipca ESOS 2024) for grant of stock options to eligible employees of the Company. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 113876763 105450080 92.6 24481601 80968479 23.22 76.78 113876763 0 0 0 0 0 0 113876763 0 0 0 0 0 0 113876763 105450080 92.6 24481601 80968479 23.22 76.78 22394983 861303 3.85 854050 7253 99.16 0.84 22394983 0 0 0 0 0 0 22394983 0 0 0 0 0 0 22394983 861303 3.85 854050 7253 99.16 0.84 253704218 223743855 88.19 142768123 80975732 63.81 36.19