IMPAL

- Trading window for dealing in equity shares will close from October 1, 2026. - Closure remains effective until 48 hours after declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

- Standalone Revenue ₹243.96Cr vs ₹208.66Cr (▲17% YoY) - EBITDA ₹18.18Cr vs ₹14.06Cr (▲29% YoY) - PAT ₹21.70Cr vs ₹20.41Cr (▲6% YoY) - EBITDA Margin 7.45% vs 6.73% (▲72bps)

- The 72nd Annual General Meeting (AGM) of India Motor Parts & Accessories Limited was held on July 21, 2026. - All four resolutions proposed at the AGM, including adoption of financial statements, declaration of final dividend for FY 2025-26, re-appointment of a director, and approval of related party transactions up to ₹500 crores, were passed with the requisite majority.

- The 72nd AGM was held on July 21, 2026. - Shareholders adopted FY2026 financial statements and approved a total dividend of ₹33 per share for FY2025-26. - A Material Related Party Transaction of ₹500 crores was also approved. - The company reported 6.12% revenue growth for the year and expanded its branch network.

- Notice of 72nd Annual General Meeting (AGM) to be held on Tuesday, July 21, 2026, at 11:30 A.M. (IST). - The Board recommended a final dividend of ₹23 per equity share (230%), making the total dividend for FY 2025-26 ₹33 per equity share (330%) including interim dividend. - Shareholder approval sought for material related party transactions with Brakes India Private Limited for purchase of automotive spare parts, brake fluid, and coolant up to ₹500 crores. - Re-appointment of Sri Srivats Ram as Director.

- The trading window for dealing in equity shares will close from July 1st, 2026. - It will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended June 30th, 2026. - This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.