IVP Limited Reappoints Two Independent Directors

Key Decisions Approved

At the 97th Annual General Meeting held on Thursday, August 6th, 2026 at 11:00 a.m. (IST), members approved the following special resolutions:

• Re-appointment of Mr. Ranjeev Lodha (DIN: 07478890) as an Independent Director for a second term of five consecutive years, effective from July 28, 2026 to July 27, 2031.

• Re-appointment of Ms. Mala Todarwal (DIN: 06933515) as an Independent Director for a second term of five consecutive years, effective from June 11, 2026 to June 10, 2031.

Financial Impact

No financial impact quantified in the disclosure.