ipca A dose of life

THRU ONLINE FILING

July 2, 2020

BSE Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 023
Scrip Code – 524494

National Stock Exchange India Limited,
Exchange Plaza, C-1, Block-G,
Bandra Kurla Complex, Bandra – (East).
Mumbai-400051.
Scrip Code : IPCALAB

Dear Sir / Madam,

Sub: Newspaper Notice in respect of prior intimation of 76th Annual General Meeting (AGM) of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith :

1) Notice published in the newspapers (published in Business Standard and Nav Shakti), issued to the shareholders of the Company in respect of prior intimation of 76th Annual General Meeting of the Company.
2) Notice published in the newspaper (published in Business Standard and Nav Shakti) in respect of loss of share certificate.

Kindly take the same on your records.

Thanking you,

Yours faithfully,
For Ipca Laboratories Limited
HARISH
PANDURANG
KAMATH
Harish P. Kamath
Corporate Counsel & Company Secretary

Encl: a/a

Ipca Laboratories Ltd.
www.ipca.com
125, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067 (Maharashtra), India | T: +91 22 6210 5000 F: +91 22 6210 5005
Regd. Office: 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067 (Maharashtra), India | T: +91 22 6647 4444
E: [email protected] CIN: L24239MH1949PLC007837

Business Standard MUMBAI | THURSDAY, 2 JULY 2026

Cipia

CIPIA LIMITED

P. CIPA L. (UK) CHAMBER POWER COOLING

Regal: Philip C. Cripia, Peter M. Cripia, and Thomas B. Babbitt

Tax: No. 141 22 4101 0036

E-mail: [email protected] - Website: www.cipia.com

NOTICE OF OPENING OF SPECIAL ANNOUNCEMENTS UNLIMITED AND DEMATERIALIZATION OF PHYSICAL SHARDS

Positive to brands, given that the Securities and Exchange (Basis of Index, CERD) and the Circular No. 142/2007/4/11/222026/489502-P100/070700/202600 (Basis of 107, February 2020). Also relevant a question window for the judgement of transfer and dematerialisation (denial) of physical sharcen.

This special window will remain open until 4th February 2027. Kindly refer to the matrix below for applicability of judgement.

Description of Index (Basis of Index)	Coping for Transfer (Basis of April, 2019)	Original Index certificate available to:	Coping for Change to the Securities (CERD)
No. 21 or Years	No. 21 or Years	Yes	☑
No. 21 or Years	No. 21 or Years	Yes	☑
Before 1st April, 2019	No. 21 or Years	Yes	☑

The following cases will not be considered under this special window.

Cases involving disposal between transitions and transitions
Shares which have been identified in a transfer (Education and Services Act of 1977, § 142.2007)
Shares subject for transfer pursuant to the above circular will only be issued in dense form and will be under a look-in period of one year from the date of registration of transfer. Such shares will not be transferred/then marked (largest share), the said (name, owner, or address) of the transfer, and the share of the original value required to be held by the shipper in its own place, and the shipper will be responsible for the return of deceased, neighborhood, and/or a class of property.
Shares whereof are not in and the opportunity are not to be considered under this special window. The following cases will not be considered under this special window.
Shares with a Physical Shark
Shares with a small to the Cimbares, or membership to one or 99% of all shipaherialty assets, except that the shipper's share is not a share of the original value of the CERD. The value of the CERD is not a share of the CERD.
Shares with a Small to the Cimbares
Shares with a Small to the Cimbares
Shares with a Small to the Cimbares

The following cases will not be considered under this special window.

Shares involving disposal between transitions and transitions
Shares which have been identified in a transfer (Education and Services Act of 1977, § 142.2007)
Shares subject for transfer pursuant to the above circular will only be issued in dense form and will be under a look-in period of one year from the date of registration of transfer. Such shares will not be transferred/then marked (largest share), the said (name, owner, or address) of the transfer, and the share of the original value required to be held by the shipper in its own place, and the shipper will be responsible for the return of deceased, neighborhood, and/or a class of property.
Shares with a Small to the Cimbares
Shares with a Small to the Cimbares
Shares with a Small to the Cimbares
Shares with a Small to the Cimbares

The following cases will not be considered under this special window.

Shares with a Small to the Cimbares

The following cases will not be considered under this special window.

Shares with a Small to the Cimbar

Description of Index (Basis of Index)	Coping for Transfer (Basis of April, 2019)
No. 21 or Years	No. 21 or Years

DAMAPUR BIO ORGANICS LIMITED

Regal Office: Philip C. Cripia

Title: Director of the Company

Address: 1000 000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

CERD MANAGEMENT

DEPARTMENT OF PUBLIC HEALTH

SUNDAY MUTUAL

2026-2027

100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

100000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

1000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

1000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

1000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

1000000000000000000000000000000000000000000000000000000000000000000000000000000000

SUNDAY MUTUAL

2026-2027

100000000000000000000000000000000000000000000000000000000000000000000000000000000

चर्च, गुम्बार, 3 जून २०२६

नई शैक्षिक

CORRIGENDUM

मित्र व म (प्रश्नव्यासक) यांचे व श्लेष्मा (संपादन व विकासासाठी व संग्रह सेवा केंद्र) या नावावर निर्णय घेण्यातील वैश्विक वैशिष्ट्ये (निरुपेयक वातावरण) व त्यांचा वितरण करा. या नावावर (ए) शैक्षिक वितरण देण्यात (स) शैक्षिक वितरण देण्यात (ख) वैशिष्ट्य देण्यात (ग) शैक्षिक वितरण देण्यात (ख) वैशिष्ट्य देण्यात (ग) शैक्षिक वितरण देण्यात (ख) वैशिष्ट्य देण्यात (ग) शैक्षिक वितरण देण्यात (ख) वैशिष्ट्य देण्यात (ग) शैक्षिक वितरण देण्यात (ख) वैशिष्ट्य देण्यात (ग) शैक्षिक वितरण देण्यात (ख) वैशिष्ट्य देण्यात (ग) शैक्षिक वितरण देण्यात (ख)

पाठिंबन