IP Rings AGM Approves Two Director Appointments

The Thirty-Fifth Annual General Meeting of IP Rings Limited, held on August 24, 2026, approved the following changes to the board of directors:

1. M. Govindarajan (DIN: 09264840)

Action: Re-appointment as Non-Executive and Non-Independent Director
Term: Effective from August 02, 2026 to August 01, 2027 (1 year period)
Status: Liable to retire by rotation
Qualifications: Mechanical Engineer from College of Engineering, Guindy, Chennai; PGDBA from Loyola Institute of Business Administration; M.S. in Technological Operation from BITS Pilani
Experience: Nearly 40 years in manufacturing and complete operations
Expertise: TQM, TPM, Lean Management, 6 Sigma Application, DUE, and Cellular Layout manufacturing
Relationship Disclosure: Not related to any other director of the company
Regulatory Status: Not debarred from holding director office by virtue of any SEBI Order or other authority

2. Nagarajan Balavijayan (DIN: 02751431)

Action: Appointment as Non-Executive and Non-Independent Director
Effective Date: May 29, 2026
Status: Liable to retire by rotation
Qualifications: Mechanical Engineer from PSG College of Technology, Coimbatore; MBA from Sikkim Manipal Institute of Technology
Experience: More than 35 years of industrial experience across various corporations including Mahindra & Mahindra, JCB, Tata Hitachi, Navistar Inc, and Hindustan Motors
Leadership Roles: Has served in various leadership positions as Vice President, COO, CEO & Director
Relationship Disclosure: Not related to any other director of the company
Regulatory Status: Not debarred from holding director office by virtue of any SEBI Order or other authority