IPCA Laboratories Limited — Others, 14-07-2025: Copy of Newspaper Publication

Ipca Laboratories has announced its 75th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on Monday, August 11, 2025, at 3:30 p.m. Shareholders can access the Annual Report for FY2024-25 and AGM notice electronically on the company's website. The company will offer e-voting, with remote voting open from Thursday, August 7, 2025, at 9:00 a.m. until Sunday, August 10, 2025, at 5:00 p.m. August 5, 2025, is the record date for determining eligibility for the final dividend and e-voting. This virtual setup ensures shareholder participation.