IP Rings Ltd

The Board of Directors of the Company at its meeting held today viz Thursday May 29 2025 considered and Approved;1. The Audited (Standalone and Consolidated) Financial Statement for the Quarter and Year ended March 31 20252. Re-appointment of Mr. A. Venkataramani as the Managing Director of the Company for a period of 3 years from July 01 2025 till June 30 20283. The re-appointment of Mr. M. Govindarajan who retires by rotation at the ensuing Annual General Meeting.4. Appointment of Mr. R. Mukundan Practicing Company Secretary (Membership no. ACS 7876) as the Secretarial Auditor of the company5. Re-appointment of M/s A N Raman & Associates Practicing Cost Accountant as Cost Auditors of the Company.6. Re-appointment of M/s. S K R and Company LLP Chartered Accountants as the Internal Auditor of the Company.7. Adoption of New set of Articles of Association