Board Meeting Announcement

The Board of Directors of IVP Limited will meet on Thursday, August 6, 2026. The primary agenda is to consider and approve the unaudited financial results with limited review report for the first quarter ended June 30, 2026.

Trading Window Closure

Pursuant to the company's "Code of conduct to Regulate, Monitor and Report Trading by Insiders", the trading window has been closed since July 1, 2026. The closure will continue until 48 hours after the announcement of the unaudited financial results for Q1 FY2027.

Reference to Previous Communication

This notice references previous letter no. IVPSEC/SE/391/06/2026-27 dated June 26, 2026, which initially intimated the closure of the trading window.

Document Availability

The notice is available on the company's website at: https://www.ivpindia.com/announcements