With reference to the prior intimation of the Board Meeting submitted on October 22, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Industrial & Prudential Investment Company has informed that, in addition to the matters already intimated, the Board of Directors of the Company is also scheduled to consider the following matter at its meeting to be held on November 11, 2026: to consider and approve the draft Postal Ballot Notice, including the explanatory statement, seeking the approval of the shareholders of the Company for the re-appointment of Gaurav Swarup (DIN: 00374298) as the Chairman and Managing Director of the Company for a further term of five (5) years, commencing from February 1, 2027, and ending on January 31, 2032, pursuant to the recommendation of the Nomination and Remuneration Committee (NRC). The Board will also consider the appointment of a Scrutiniser and such other incidental matters as may be necessary in connection with the proposed Postal Ballot process. This addendum is being submitted to bring the aforesaid additional matter to the notice of the Stock Exchange, which is proposed to be placed before the Board for its consideration at the aforementioned meeting.
The above information is a part of company’s filings submitted to BSE.
