Kindly find enclosed notice of Extraordinary General Meeting to be held on 12/1/2026.

Indobell Insulations Limited has called an Extraordinary General Meeting on Monday, January 12, 2026 at 12:00 PM (IST), to be held via video conferencing. The only business on the agenda is a Special Resolution to approve the 'Indobell Insulations Ltd. Employee Stock Option Plan 2025' and the grant of up to 3,15,000 (3.15 lakh) stock options to eligible employees and directors (excluding independent directors). These options are convertible into an equal number of equity shares of face value Rs. 10 each, representing 5% of the company's total paid-up equity share capital. The Board had approved the plan on December 17, 2025. Options will vest over a period of 1 to 3 years, have a 1-year lock-in on shares issued upon exercise, and no more than 1% of issued capital can be granted to a single employee in any one year. E-voting will run from January 9 to January 11, 2026, with January 5, 2026 as the cut-off date to determine voting eligibility.