Insecticides (India) Limited has issued a regulatory disclosure regarding an upcoming board meeting and potential dividend declaration. This communication serves as a follow-up to their earlier letter no. IIL/SE/2026/2509/01 dated September 25, 2026.

The Board of Directors meeting is scheduled to be held on Thursday, November 05, 2026. During this meeting, the Board may consider, among other items, the declaration of an Interim Dividend for the Financial Year 2026-2027. The dividend declaration is conditional ("if any") and not guaranteed.

In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Thursday, November 12, 2026 as the Record Date. This date will be used to ascertain the eligibility of shareholders for payment of the interim dividend, should it be declared by the Board during the November 5th meeting.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded this information on its official website at www.insecticidesindia.com.

The document is digitally signed by Sandeep Kumar, who holds the positions of Company Secretary & CCO of Insecticides (India) Limited, with the signing timestamp recorded as October 24, 2026 at 09:35:11 +05:30.

Financial Impact

Financial impact not quantified in the disclosure. The potential dividend amount and corresponding cash outflow are not specified.