In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its meeting held today has, inter-alia considered and approved: 1. Un-audited Financial Results and 2. Resignation of Director - Mr Debanjan Mandal (DIN 00469622), Independent Director of the Company, vide his intimation dated 23/10/2024 has tendered his resignation as the Independent Director of the Company with effect from 01st November, 2024.