Intimation regarding appointment of Mr. Gaurav Yadav as an Independent Director and Completion of Tenure of Mr. Sumit Raj

Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE: 511716 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations) Dear Sir/ Ma’am, Pursuant to Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule III, we wish to inform that the Shareholders of the Company at their meeting held today i.e., September 02, 2026, have approved the appointment of Mr. Gaurav Yadav (DIN: 10505539) as an Independent Director of the Company w.e.f. September 02, 2026, for a period of 5 (five) years in place of Mr. Sumit Raj, Independent Director (DIN: 07171298), who completed his second term as the Independent Director of the Company till the conclusion of 38th AGM. Mr. Gaurav Yadav is not debarred from holding office of the director, by virtue of any order from SEBI or any other authority. The requisite disclosures as per SEBI Master Circular dated January 30, 2026, is enclosed herewith as Annexure-I. This is for your information and records please. Thanking you, Yours faithfully, For Invigorated Business Consulting Limited Chakshoo Mehta Company Secretary & Compliance Officer Encl.: As above Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 Annexure I S. No. Particulars Mr. Sumit Raj Mr. Gaurav Yadav 1. Reason for change viz. Completion of second Appointment as an appointment, resignation, term as an Independent Director removal, death or otherwise Independent Director 2. Date of appointment/ Date of Conclusion of Date of appointment: cessation and term of AGM i.e. September September 02, 2026 appointment 02, 2026 Term: Appointed for a period of 5 years w.e.f. September 02, 2026 3. Brief Profile (In case of NA Mr. Gaurav Yadav has over 13 appointment) years of experience in the fields of secretarial and legal compliances. He is a Commerce graduate, MBA in Finance, LLB and Associate Member of the Institute of Company Secretaries of India. 4. Disclosure of relationships NA There is no inter se relationship between directors (in case of between Mr. Gaurav Yadav and appointment of director) other directors or key managerial personnel of the Company. Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL