IP Rings Limited has submitted a regulatory disclosure to BSE Limited in compliance with SEBI Listing Regulations. The disclosure intimates that the company has fulfilled its obligation under Regulation 36(1)(b) of the SEBI Listing Regulations by dispatching letters to shareholders whose email addresses are not registered with the company, registrar & transfer agent, or depository participants.

The letters provide a web link (<https://iprings.com/investors/annual-reports/>) from which shareholders can access the Annual Report for FY 2025-26. A copy of the shareholder letter was enclosed with the submission to BSE.

The company's 35th Annual General Meeting is scheduled to be held on Monday, August 24, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of AGM and Annual Report are being sent only in electronic form to shareholders with registered email addresses as of August 17, 2026.

Shareholders without registered email addresses are urged to register their missing KYC details by submitting prescribed forms along with supporting documents. These forms can be downloaded from the company's website (www.iprings.com) or the website of the company's RTA, Cameo Corporate Services Limited (https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).

For further clarifications, shareholders can visit the WISDOM portal (https://wisdom.cameoindia.com/) developed by Cameo Corporate Services Limited for investor query redressal.