Ipca Laboratories Ltd. — AGM Information 2023

Jul 12, 2023

July 12, 2023

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THRU ONLINE FILING

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Scrip Code – 524494

National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra – (East). Mumbai-400051. Scrip Code : IPCALAB

Dear Sir / Madam,

Sub: Newspaper Notice to the shareholders of the Company:

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice of 73[rd] Annual General Meeting of the Company and E-voting details published in the newspapers (published in Business Standard and Nav Shakti).

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Ipca Laboratories Limited

HARISH PANDURANG KAMATH Digitally signed by HARISH PANDURANG KAMATH DN: c=IN, o=PERSONAL, 2.5.4.20=3e5648a57390d9262997da3de9051643bfb87e352b111402af42d207e52e25c6, postalCode=400063, st=Maharashtra, serialNumber=72050fb9fadcbc5de6404685117b8355792f5784c7617d9c4cae2a3887d6b809, cn=HARISH PANDURANG KAMATH Date: 2023.07.12 17:39:07 +05'30'

Harish P. Kamath Corporate Counsel & Company Secretary

Encl: a/a

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POLITICS & PUBLIC AFFAIRS 7

MUMBAI | WEDNESDAY, 12 JULY 2023

~~>~~

Third extension given to ED director illegal, says SC Allows Mishra, whose tenure ends on Nov 18, to continue in his post till July 31

PRESS TRUST OF INDIA

New Delhi, 11 July

New Delhi, 11 July Article 370 abrogation: SC to conduct he Supreme Court (SC) on Tuesday held as “illegal” two notifications Tby the Centre granting extension of day-to-day hearing from August 2 service, for one year each time, to Indian The Supreme Court on Tuesday said it compilations by different parties.

Revenue Service officer Sanjay Kumar would commence day-to-day hearing The Bench said hearing on the

Mishra as the chief of the Enforcement from August 2 on a batch of petitions clutch of petitions would be held on a

Directorate (ED). challenging the abrogation of Article day-to-day basis except on Mondays

However, the top court upheld the 370 of the Constitution that bestowed and Fridays, which are days for

amendments made to the Central special status on the erstwhile hearing miscellaneous matters

Vigilance Commission (Amendment) Act, state of Jammu & Kashmir. in the apex court. Political

2021, and the Delhi Special Police A five-judge Constitution parties in Jammu and

Establishment (Amendment) Act, 2021, as Bench headed by Chief Kashmir welcomed the

well as to the Fundamental (Amendment) Justice D Y Chandrachud, decision with National

Rules, 2021 by which the government can which passed several Conference leader Omar

give a maximum of five-year tenure to procedural directions, Abdullah saying he was

Central Bureau of Investigation (CBI) and fixed July 27 as the confident that there was

ED chiefs. deadline for filing a strong case in favour of

Mishra, 62, was first appointed the ED written submissions and the restoration of

director for two years on November 19, convenience Article 370. PTI 2018. Later, by an order dated November 13, 2020, the central government modified the appointment letter retrospectively and Hours after the SC verdict, the ter, we find that in order to ensure the tranhis two-year term was changed to three Congress said the decision was a vindicasition to be smooth in the larger public years. The government promulgated an tion of its stand and a slap on the face of interest, it will be appropriate to permit ordinance last year under which the the government. respondent No.2 to continue to be in office tenure of the ED and CBI chiefs could be Union Home Minister Amit Shah, howtill July 31, 2023,” the top court said. extended by up to three years after the ever, said those rejoicing over the decision The bench said the scope of judicial mandated term of two years. were delusional for various reasons: the review in a legislative action is very limited A Bench of Justices BR Gavai, Vikram amendments to the CVC Act, which were and it can be interfered with only on three Nath, and Sanjay Karol said in view of the duly passed by the Parliament, have been grounds--as to whether legislature was peer review being conducted by the upheld. “Who the ED director is — that is competent enough to legislate on the subFinancial Action Task Force (FATF) this not important because whoever assumes ject, whether it affects any fundamental year, and to enable smooth transition, this role will take note of the rampant corright, and manifest arbitrariness. Mishra’s tenure will be till July 31. ruption of a cozy club of entitled dynasts "We have found that the legislature is The 1984-batch IRS officer was otherwise who have an anti-development mindset,” competent to legislate on the subject, and to remain in office till November Shah said. The Bench said though the secondly there is no violation of any fun18, according to the notification issued by court has held that orders dated November damental rights, and thirdly there is no the government. 17, 2021 and November 17, 2022 granting manifest arbitrariness," it said. FATF is a global body that leads action extensions to Mishra are not valid in law, The Bench, in its 103-page verdict, said to tackle money laundering, terrorist and it is inclined to take into consideration the the challenge to Central Vigilance proliferation financing. concern expressed by the Union of India Commission (Amendment) Act, 2021 and The Bench gave the verdict on a batch with regard to FATF review. the Delhi Special Police Establishment of petitions, including those filed by “We are further inclined to take into (Amendment) Act, 2021 as well as to the Congress leaders Randeep Singh Surjewala consideration that the process of appointFundamental (Amendment) Rules, 2021 and Thakur, and TMC’s Mahua Moitra, ing the Director of Enforcement is likely is rejected and the writ petitions are disand Saket Gokhale. to take some time. In that view of the matmissed to that extent.

A house for Mr Gandhi

from 1998 to 2013 and briefly the governor of Kerala in 2014, an office she quit after the National Democratic Alliance A house for Mr Gandhi government assumed power at the ARCHIS MOHAN Dikshit’s family, were shifting to a nearCentre. She moved into the New Delhi, 11 July by flat, the idea of living there as a tenNizamuddin East house after her Kerala ant appealed to Gandhi. gubernatorial stint and lived there until Congress leader Rahul Gandhi could The simple 1,500 square she passed away. soon move into a modest three-BHK feet house, overlooking the Congress leader A Surat court on March 23 house in South Delhi’s leafy verdant Humayun’s Tomb, a Rahul Gandhi sentenced Gandhi to two Nizamuddin East locality. The house 16th-century Mughal era mau- may move into a years in jail in a criminal belongs to the family of former Delhi soleum, will be in some con- three-BHK house in defamation case filed against chief minister Sheila Dikshit, who spent trast to the spacious 12, Nizamuddin East him by a Gujarat BJP legislathe last years of her life there. Tughlaq Lane Lutyens Delhi that belongs to tor in 2019. Subsequently, Gandhi vacated his official bungalow that was former Delhi chief Gandhi, an MP from Kerala’s bungalow on April 22 after his Gandhi's home for 19 minister Sheila Wayanad, was disqualified disqualification from the Lok years. Dikshit’s family from the Lok Sabha. He vacatSabha, temporarily moving in The house is a ed his MP’s bungalow within with his mother, but had been few hundred metres a month without seeking an searching for a suitable house. from the Dargah of 13th-cenextension. “People of India gave me this Hundreds of Congress worktury Sufi saint Khwaja house 19 years ago…I want to thank ers and leaders from across Nizamuddin Auliya. Gandhi them. There is a price for speaking the the country, including Delhi, offered prayers at the dargah truth nowadays…. I will continue to pay offered their homes to their when his Bharat Jodo Yatra the price for speaking the truth…whatformer party chief to stay. entered Delhi in the last week ever be the price,” Gandhi had said after Gandhi had visited of December. vacating the house. Dikshit’s house to pay his Dikshit purchased Last week, the Gujarat High condolences when she the Nizamuddin Court refused to stay the Surat court’s passed away in July East house in 1991. order. The Congress said it would 2019. When told the She was the Delhi challenge Gandhi's conviction in current occupiers, chief minister the Supreme Court.

‘DGFT should resolve contrary provisions in FTP, HBP quickly’

TMC leads Bengal rural polls, BJP a distant 2nd

tained till the export obliga-tion is completed. This payment of integrated tax. Therefore, distant 2nd year this clarification was you have to furnish Letter of brought into the FTP and I Undertaking (LUT). PRESS TRUST OF INDIA think, while doing so, the New Delhi, 11 July words ‘fulfilled every year’ Our foreign buyer wants were put in place of ‘main- certain goods on a long term The Trinamool Congress tained’. I think it is a mis- basis. For making that prod- (TMC) looks set to sweep the take on the part of DGFT uct, we need to make certain violence-scarred rural polls that must be corrected investments in more in West Bengal keeping CHATROOM quickly. Meanwhile, you machinery. We do not want intact the mandate it won may proceed on the basis of to commit the investment two years back during T N C RAJAGOPALAN Para 5.18 of HBP. only on the basis of his the Assembly polls by taking order. So, we asked for sub- a seemingly unassailable Para 5.04(c) of the FTP says We are a SEZ unit. We supply stantial advances that can be lead in results declared by that the Average Export goods to other SEZ entities adjusted over 3 years against the State Election Obligation (AEO) shall be within the same SEZ or in any our exports that will com- Commission (SEC). fulfilled every financial year other SEZ. Such supplies are mence after say 9 months. The ruling TMC has won till export obligation is zero rated. For such supplies, We need that time to raise in 18,606 gram panchayat completed, whereas Para which are zero rated, are resources, buy additional seats of 27,985 declared, 5.18 of HBP says the excess we required to execute LUT machinery and install them. besides leading in 8,180 exports done towards the with GST Authorities and The buyer is willing to give seats, according to the SEC average export obligation mention details of LUT, etc. in the advance but wants inter- as of 7.30 pm on Tuesday. Its fulfillment of an EPCG our invoice? est and a BG. Can we agree to nearest rival BJP has won authorisation during a year Yes. Rule 96A(1) says any reg- his demands and take the 4,482 seats and is leading in can be used to offset any istered person availing the advance? 2,419 seats. In all, elections shortfall in the average EO option to supply goods or Para C.2(2) of Part C of the are being held for 63,229 done in other year(s) of the services for export without RBI Master Direction gram panchayat seats. EO period or the block payment of integrated tax no.16/2015-16 dated 1st The Left Front has won period as the case may be shall furnish, prior to export, January 2016 (as amended) 1,502 seats, of which the provided average EO a bond or a Letter of deals with long term export CPI(M) alone has won 1,424. imposed is maintained on Undertaking in FORM GST advances up to 10 years. The Left is currently leading an overall basis, within the RFD-11 to the jurisdictional Your bank can let you take in 969 seats. The Congress block period or the EO Commissioner. Rule 96A(6) the advance but the rate of won 1,073 seats and is lead- period as applicable. How to says that the provisions of interest payable should not ing in 693. reconcile these apparently sub rule (1) shall apply, exceed LlBOR/any other Other parties won 476 contradictory provisions? mutatis mutandis , in respect widely accepted/alternative seats and led in 208 seats, The DGFT Policy Circular of zero-rated supply of goods reference rate plus 200 basis while independents, which no. 11(RE-01)/2001-02 dator services or both to a points. The bank can give included TMC rebels won ed 1.10.2001 had clarified Special Economic Zone BG subject to the conditions 1,060 seats and led in 466 that the annual average developer or a Special mentioned in the said Para seats. Candidates tied for exports should be mainEconomic Zone unit without C.2(2). 785 seats so far. The ruling TMC won 118 Business Standard invites readers’ SME queries related to GST, export and import matters. panchayat samiti seats You can write to us at smechat@bsmail.in while leading 782 seats.

Ipca Laboratories Limited

CIN: L24239MH1949PLC007837 Regd. Off. : 48, Kandivli Industrial Estate, Kandivli (W), Mumbai 400 067. Tel: 022 – 6647 4444 E-mail: investors@ipca.com / Website: www.ipca.com

NOTICE

Notice is hereby given that the 73[rd] Annual General Meeting (AGM) of the Company will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM) on Thursday, 10[th] August, 2023 at 3.30 p.m. to transact the business as mentioned in the Notice convening the said meeting, which is e-mailed to the Members of the Company. The Annual Report for the financial year 2022-23 of which the Notice of 73[rd] AGM is a part has been sent in electronic mode to Members whose e-mail IDs are registered with the Company or with the Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA / SEBI Circular(s). The Annual Report for the financial year 2022-23 of which the notice of the 73[rd] AGM is a part is also available on the Company’s website www.ipca.com. Members who have not received the Annual Report may download it from the Company’s website or may request for a electronic copy of the same by writing to the Company at investors@ipca.com. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the facility to exercise their right to vote on the agenda items as stated in the notice of the Annual General Meeting by electronic means and the business will be transacted through the e-voting services provided by National Securities Depository Limited (NSDL). The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows: 1. The business will be transacted through voting by electronic means. 2. Date and time of commencement of remote e-voting: Monday, 7[th] August, 2023 (9.00 a.m.). 3. Date and time of end of remote e-voting: Wednesday, 9[th] August, 2023 (5.00 p.m.). 4. Cut-off Date: Thursday, 3[rd] August, 2023. 5. Any person, who acquires shares of the Company and becomes member of the

Any person, who acquires shares of the Company and becomes member of the Company after despatch of the notice and holding shares as of the cut-off date i.e. 3[rd] August, 2023 may obtain the login ID and password by sending an request to evoting@nsdl.co.in by mentioning his/her Folio No. / DP ID and Client ID No. However, if any shareholder is already registered with NSDL for remote e-voting, then he can use his existing User ID and password for casting his vote. If any shareholder forgets his password, he can reset his password by using “Forgot User Details / Password” or “Physical User / Reset Password” option available on www.evoting.nsdl.com or contact NSDL at Toll Free No: 1800 222 990.

E-voting by electronic mode shall not be allowed beyond 5.00 p.m. on Wednesday, 9[th] August, 2023. The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM thru VC/OAVM but shall not be entitled to cast their vote again. Members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of 3[rd] August, 2023 only shall be entitled to avail the facility of remote e-voting as well as e-voting at the Annual General Meeting. The voting rights of the members shall be in proportion to their shares of the paid-up equity share capital of the Company.

1. The Company is also providing e-voting facility to its members in respect of the business to be transacted during the 73[rd] AGM. Members may follow the same procedure for e-Voting during the 73[rd] AGM as mentioned in the notice for remote e-Voting. Only those Members, who will be present in the 73[rd] AGM through VC/ OAVM Facility and have not cast their vote on the Resolutions through remote e-Voting shall be eligible to vote through e-Voting system in the 73[rd] AGM. 10. The Annual Report for the financial year 2022-23 of which the Notice of the 73[rd] AGM is a part is also available on the Company’s website www.ipca.com and on the website of National Securities Depository Ltd. (NSDL) www.evoting.nsdl.com.

2. The shareholders may contact the Company Secretary for any grievances connected with electronic voting : Harish P Kamath Corporate Counsel & Company Secretary Ipca Laboratories Limited 48, Kandivli Industrial Estate, Kandivli (W), Mumbai 400 067 Tel. No. (022) 6210 6050, E-mail : investors@ipca.com

By Order of the Board For Ipca Laboratories Limited Mumbai Harish P Kamath 11[th] July, 2023 Corporate Counsel & Company Secretary ACS 6792

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