Ipca Laboratories Ltd. — AGM Information 2024

Jul 11, 2024

July 11, 2024

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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 in respect of prior intimation of 74[th] Annual General Meeting (AGM) of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith notice published in the Newspapers (published in Business Standard and Nav Shakti), issued to the shareholders of the Company in respect of prior intimation of 74[th] Annual General Meeting of the Company.

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, title=1715, pseudonym=585f434c9c014c338904fe5f4cd8762a, 2.5.4.20=955479ec580ea690ffd8de8b74071cf6f1ee247da687a7ae82030a7ae82c443b, postalCode=400063, st=Maharashtra, serialNumber=72050fb9fadcbc5de6404685117b8355792f5784c7617d9c4cae2a3887d6b809, cn=Harish Pandurang Kamath Date: 2024.07.11 13:32:35 +05'30' Harish Kamath Corporate Counsel & Company Secretary ACS 6792

Encl: a/a

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MUMBAI | THURSDAY, 11 JULY 2024

Ipca Laboratories Limited CIN: L24239MH1949PLC00783

Regd. Off. : 48, Kandivli Industrial Estate, Kandivli (W), Mumbai 400 067 Tel: 022 – 6647 4444 / E-mail: investors@ipca.com / Website: www.ipca.com 1. The 74[th] Annual General Meeting (AGM) of the Members of Ipca Laboratories Limited will be held on Tuesday, 13[th] August, 2024 at 3.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with all the applicable provisions of the Companies Act, 2013 (the Act) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time to transact the business set out in the notice calling the AGM. Members attending the AGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act. 2. In compliance with the aforesaid circulars, the Notice of the AGM and the Financial Statements for the financial year 2023-24 along with the Reports of the Board of Directos and Auditors and other documents required to be attached thereto (collectively referred as “Annual Report”) will be sent only by email to all the members of the Company whose email addresses are registered with the Company/Registrars and Share Transfer Agents (RTA) or Depository Participants (DP). The aforesaid documents will also be available on the website of the Company at www.ipca.com, the Stock Exchanges where the shares of the Company are listed, i.e., BSE Limited (www.bseindia.com) and The National Stock Exchange of India Ltd. (www.nseindia.com) and National Securities Depository Services Ltd. (NSDL) www.evoting.nsdl.com.

1. 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 may be transacted through the e- voting services provided by National Securities Depository Limited (NSDL). Additionally, the Company is providing the facility of voting through e-voting system during the AGM (e-voting). Detailed procedure for remote e-voting / evoting at the AGM has been provided in the Notice of AGM which will be sent by email shortly. 4. Manner of registering / updating e-mail address as well as bank details for receiving the Annual Report and dividends when declared thru Bank transfer: A. Shares held in Physical Mode : Please send an email to the Company at investors@ipca.com or RTA at rnt.helpdesk@linkintime.co.in mentioning the Registered Folio Number, E-mail Address, self-attested copy of the PAN Card, Address proof (Aadhar Card / Voter ID Card / passport /utility bill) and contact number, bank account particulars – (1) Bank Name and Address (2) Bank Account Number (3) IFSC Code (4) MICR number (5) Cancelled cheque leaf. B. Shares held in Demat Mode : Please contact your DP and register your e-mail address and bank account details in your demat account as per the process advised by your DP. 5. Members are requested to carefully read all the Notes set out in the Notice of the AGM and instructions for joining the AGM, manner of casting vote through remote e-voting / e-voting during the AGM. Please write to the Company for any assistance in this matter.

By Order of the Board For Ipca Laboratories Limited Mumbai Harish P Kamath July 11, 2024 Corporate Counsel & Company Secretary ACS 6792

Makers Laboratories Limited CIN - L24230MH1984PLC033389 Regd. Off. : 54D, Kandivli Industrial Estate, Kandivli (West), Mumbai-400 067. Tel: (022) 2868 8544, E-mail: investors@makerslabs.com, Website:www.makerslabs.com NOTICE

NOTICE is hereby given that the 39[th] Annual General Meeting (AGM) of Makers Laboratories Limited will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM) on Tuesday, 6[th] August, 2024 at 11.30 a.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 2023-24 of which Notice of the 39[th] AGM is a part have 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 and SEBI Circulars issued from time to time. The Annual Report for the financial year 2023-24 of which the notice of the 39[th] AGM is a part is also available on the Company’s website www.makerslabs.com. Members who have not received the Annual Report may download it from the Company’s website or may request for an electronic copy of the same by writing to the Company at the above mentioned email ID. 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 may 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 may be transacted through voting by electronic means. 2. Date & time of commencement of remote e-voting: Friday, 2[nd] August, 2024 (9.00 am) 3. Date and time of end of remote e-voting: Monday, 5[th] August, 2024 (5.00 p.m.). 4. Cut-off Date: Tuesday, 30[th] July, 2024. 5. Any person, who acquires shares of the Company and has become member of the Company after dispatch of notice and holding shares as of the cut-off date i.e. 30th July, 2024 may obtain the login ID and password by sending an e-mail to evoting@nsdl.com or Company / Registrars by mentioning his Folio No./DP ID and Client ID No. However, if any member is already registered with NSDL for remote e- voting, then he can use his existing User ID and password for casting his vote. If he forgets his password, he can reset password by using “Forgot User Details/ Password” or “Physical User/Reset Password” option available on www.evoting.nsdl.com or contact NSDL at the following Toll Free No: 022-48867000.

1. E-voting by electronic mode shall not be allowed beyond 5.00 p.m. on 5[th] August, 2024. 7. 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. 8. Members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of 30[th] July, 2024 only shall be entitled to avail the facility of remote e-voting as well as 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. 9. The Company is also providing remote e-voting facility to its members in respect of the business to be transacted during the 39[th] AGM. Members may follow the same procedure for e-Voting during the 39[th] AGM as mentioned above for remote e-Voting. Only those Members, who will be present in the 39th 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 39[th] AGM. 10. The Annual Report for the financial year 2023-24 of which the Notice of the 39[th] AGM is a part is also available on the Company’s website www.makerslabs.com and on the website of National Securities Depository Services Ltd. (NSDL) www.evoting.nsdl.com.

2. The shareholders may contact the undersigned for any grievances connected with electronic voting. Piyush Ajmera, Company Secretary Makers Laboratories Limited 54D, Kandivli Industrial Estate, Kandivli (W), Mumbai 400 067 E-mail: investors@makerslabs.com Tel : (022) 2868 8544 Fax: (022) 2868 8544 By Order of the Board For Makers Laboratories Limited Mumbai Piyush Ajmera July 11, 2024 Company Secretary ACS 58712

NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com

NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com	NAGA LIMITED Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001 Phone: 044 – 2536 3535 CIN : U10611TN1991PLC020409, Website : www.nagamills.com, E-mail: cs@nagamills.com
EXTRACT OF AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 (Rs. in Crores)
S. No.	Particulars	Standalone					Consolidated
		Quarter Ended			Year Ended		Quarter Ended			Year Ended
		31.03.2024	31.12.2023	31.03.2023	31.03.2024	31.03.2023	31.03.2024	31.12.2023	31.03.2023	31.03.2024	31.03.2023
		(Audited)	(Unaudited)	(Audited)	(Audited)		(Audited)	(Unaudited)	(Audited)	(Audited)
1	Total Income from Operations	508.97	499.11	534.87	2,057.68	2,106.15	509.14	499.11	533.97	2,057.87	2,106.35
2	Profit before Interest, Depreciation & Taxes (EBITDA)	38.53	25.29	21.30	119.22	96.96	38.49	25.22	16.18	119.33	97.15
3	Net Profit / (Loss) from ordinary activities (before Tax and Exceptional items)	16.02	1.28	1.24	31.23	20.00	16.00	1.20	(0.21)	31.34	20.05
4	Net Profit / (Loss) for the period before Tax (after Exceptional items)	16.02	1.28	1.24	31.23	20.00	16.00	1.20	(0.21)	31.34	20.05
5	Net Profit / (Loss) for the period after Tax (after Exceptional items)	14.00	1.15	0.67	26.74	13.01	13.97	1.07	(0.78)	26.85	13.05
6	Total Comprehensive Income for the period {Comprising Profit/(Loss) for the period (after tax) and other Comprehensive Income (after Tax)}	13.69	1.15	(0.57)	26.43	11.77	13.66	1.07	(2.03)	26.54	11.81
7	Equity Share Capital	14.25	14.25	14.25	14.25	14.25	14.25	14.25	14.25	14.25	14.25
8	Earnings Per Share (of Rs. 10 each)
	(a) Basic EPS Rs.	9.82	0.81	0.47	18.77	9.13	9.80	0.75	(0.55)	18.84	9.16
	(b) Diluted EPS Rs.	9.63	0.81	0.47	18.39	9.13	9.61	0.75	(0.55)	18.47	9.16
Notes: 1) The above results were reviewed by the Audit Committee and taken on record and were there after approved by the Board of Directors at their respective meetings held on 10th July, 2024. These results have been audited by Statutory Auditors of the Company who have issued unmodified Audit Report thereon.

2) The full format of Quarterly and Year ended Financial Results is available on the Company's website www.nagamills.com.

For and on behalf of the Board K.S. KAMALAKANNAN Chairman and Managing Director (DIN 01601589)

Place: Dindigul Date: July 10, 2024

मुंबई , गुरुवार , ११ जुलै २०२४

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