Resignation

September 1, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Dalal Street, Exchange Plaza, C – 1, Block – G, Mumbai – 400001. Bandra – Kurla Complex, Bandra (East), Mumbai – 400051. Security ID : INDIANCARD Symbol : INDIANCARD Security Code : 509692 Series : EQ Madam / Sir, SUB : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI LODR”] – Resignation of Director of the Company ------------------------------------------------------------------------------------------------------------------------------- This is to inform you that Mr. Jyoteendra Mansukhlal Kothary, Non-Executive Non-Independent Director of the Company, has resigned from the position of Director of the Company with effect from September 1, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Clause 7C of Para A of Part A of Schedule III thereto, the resignation letter received from Mr. Jyoteendra Mansukhlal Kothary, along with the reasons for resignation, is enclosed herewith. Further, the details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure A”. You are requested to take the above disclosure on record. Thanking you, Yours faithfully, For The Indian Card Clothing Company Limited Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Encl: As Above Page 1 of 2 gyoteendra M.‘Kptftary 1“Floor,Zever Mahal. 66,MarineDrive. Mumbai-400020 August 24,2026 The Boardof Directors, The IndianCardClothingCompanyLimited, Pune. RespectedBoardMembers, SUB Resignationfromtheposition of Director (Non-Independent Non-Executive Director) Due to my advancing age and recurring health issues, I am finding it difficult to contribute effectively as a Director of the Company Therefore, I hereby tender my resignation from the Directorshipof theCompanyeffective September1,2026. I sincerely thank alltheBoardMembers for their supportandco-operationduringmy tenure. Thankingyou, Yours faithfully, Signature Name JyoteendraM.Kothary Designation Director DIN 00015254 Address ZaverMahal, 66,Marine Drive, Mumbai-400020, Maharashtra,India THE INDIAN CARD CLOTHING CO. LTD. 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune – 411036, Maharashtra, India CIN : L29261PN1955PLC009579 ANNEXURE A DETAILS REGARDING RESIGNATION OF MR. JYOTEENDRA MANSUKHLAL KOTHARY AS A DIRECTOR OF THE COMPANY The details, as required under Regulation 30 read with in Para A of Part A of Schedule III of the SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned hereunder: Sr. Particulars Details 1. Reason for change viz. Mr. Jyoteendra Mansukhlal Kothary has resigned appointment, resignation, from the position Director of the Company with cessation, removal, death or effective from September 1, 2026 due to his otherwise advancing age and recurring health issues. 2. Date of appointment/ cessation September 1, 2026 (as applicable) & term of appointment 3. Brief profile (in case of Not applicable appointment) 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director) For The Indian Card Clothing Company Limited Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Page 2 of 2