Submission of Annual Report for the FY 2025-26.

Email: idmcomplianceofficer@gmail.com www.idmlimited.in September 4, 2026 BSE Limited Phirojze Jeejeebhoy Towers 27" Floor, Dalal Street Mumbai - 400 001 Dear Sirs Sub: Submission of AGM Notice and Annual Report in terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & e-voting dates Dear Sirs, We wish to inform your good office that the 49th Annual General Meeting (“AGM”) of International Data Management Limited (“the Company”) will be held on Monday, the 28th day of September, 2026 at 3:30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“VC"/ “OAVM”). Pursuant to Regulation 34(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 49th AGM and Annual Report for the Financial Year ended March 31, 2026 which is being sent through electronic mode to the Members of the Company. Notice of 49th AGM and Annual Report 2025- 26 are also available on website of the Company i.e. www.idmlimited.in E-voting Dates As per Section 108 of the Companies Act 2013, and Rule 20(4) of the Companies (Management and Administration Rules) 2014, the remote e-voting will commence on Friday, 25th September, 2026 at 9.00 A.M. (IST) and will end on Sunday, 27th September, 2026 at 5.00 P.M (IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 21st September, 2026, may cast their vote electronically. Thereafter, the e-voting module shall be disabled by Central Depository Services (India) Limited (CDSL), the agency appointed by the Company to provide e-voting facility. The facility for voting, through e-voting system shall also be made available at the AGM to those members who have not cast their vote by remote e-voting. Kindly take the same on your records, do the needful and oblige. Thanking You For International Data Management Limited Pradeep Tahiliani Company Secretary & Compliance Officer ACS18570 Enclosed as above International Data Management Limited 2025-2026 International Data Management Limited CIN L72300DL1977PLC008782 Regd. Office : 806, Siddharth, 96, Nehru Place, New Delhi-110019 Email : idmcomplianceofficer@gmail.com; Tel. : 011-26444812 Website : www.idmlimited.in NOTICE relevant circulars, if any, issued in this regard, by MCA (“MCA Circulars”)and other applicable laws, rules and regulations, the NOTICE is hereby given that the 49thAnnual General Meeting of the 49thAnnual General Meeting (“AGM”) of the Company is being held Members of International Data Management Limited will be held on through Video Conferencing (“VC”) / Other Audio-Visual Means Monday,28th day of September, 2026 at 3:30 PM(IST),through Video (“OAVM”), without the physical presence of the members at a Conferencing/ Other Audio-Visual Means (“VC”/ “OAVM”) Facility to common venue.The deemed venue for the 49th AGM shall be the transact the following businesses: Registered Office of the Company. ORDINARY BUSINESS: 2. As per the MCA Circulars and Regulation 36 of the Securities & Item No. 1 - Adoption of Audited Financial Statements along with the Exchange Board of India (Listing Obligations and Disclosure Reports of the Board of Directors and of the Auditors thereon Requirements) Regulations, 2015 (“SEBI Listing Regulations”), To receive, consider and adopt the Audited Financial Statements of the read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 Company for the financial year ended March 31, 2026, together with the dated October 3, 2024 and other circular as issued in this regard, by reports of the Board of Directors and of the Statutory Auditors thereon, the Securities and Exchange Board of India (collectively referred to and in this regard, to consider and if thought fit, to pass the following as “SEBI Circulars”), the requirement of sending physical copies of resolution as an Ordinary Resolution: AGM Notice & Annual Report to the members of the Company has been dispensed with. Accordingly, the Notice of 49thAGM and the “RESOLVED THAT the Audited Financial Statements of the Company for Annual Report 2025-26 of the Company are being sent only the financial year ended March 31, 2026, together with the reports of the through electronic mode to those Members whose e-mail Board of Directors and of the Statutory Auditors thereon be and are addresses are registered with the Company / Depositories as on hereby received, considered, and adopted.” 28th August, 2026. Members who wish to obtain physical copies of Item No. 2 - Re-appointment of Ms. Rita Gupta as a Director liable to the 49thAGM Notice and the Annual Report 2025-26, may write to retire by rotation us at idmcomplianceofficer@gmail.com. To re-appoint Ms. Rita Gupta (DIN-00899240)who retires by rotation and 3. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and being eligible, has offered herself for re-appointment as a Director, liable Disclosure Requirements) Regulations, 2015, as amended, the to retire by rotation, and in this regard, to consider and if thought fit, to Company is required to provide the web-link, including the exact pass the following resolution as an Ordinary Resolution: path, where the complete details of the Annual Report are available, “RESOLVED THAT pursuant to the provisions of Section 152 and other to those member(s) who have not registered their email applicable provisions of the Companies Act, 2013 and the Rules made address(es) either with the Company, the Depositories, or Skyline thereunder (including any statutory modification(s) or re-enactment(s) Financial Services Private Limited, Registrar & Share Transfer Agent thereof, for the time being in force),Ms. Rita Gupta (DIN-00899240), who (RTA) of the Company. This communication will also be sent to retires by rotation at this Annual General Meeting and being eligible, has those member(s) who have not registered their email address(es) offered herself for re-appointment as a Director, be and is hereby re- either with the Company, the Depositories, or the RTA of the appointed as a Directorof the Company, liable to retire by rotation.” Company, as on the cut-off date i.e. 28thAugust 2026. By Order of the Board 4. Members who have not registered their email addresses with the For International Data Management Limited Company or with their respective Depository Participant(s) and who wish to receive the Notice of the 49thAGM and the Annual Place: New Delhi Pradeep Tahiliani Report 2025-26 and other communication(s) sent by the Date:13thAugust, 2026 Company Secretary & Compliance Officer Company, from time to time, can register their email address by Membership No:ACS 18570 following the below procedure: Notes: • Members holding shares in physical form, are requested to 1. Pursuant to the General Circular(s) issued by the Ministry of register/update their email addresses by submitting physical Corporate Affairs (“MCA”)bearing nos. 09/2024 dated September copy of Form ISR-1 (as available on the website of the 19, 2024 and 03/2025 dated September 22, 2025 and other Company:www.idmlimited.in)to the Company’s Registrar International Data Management Limited 2025-2026 and Share Transfer Agent (“RTA”) along with relevant during the 49thAGM. documents at below mentioned address: 8. Pursuant to Section 91 of the Act and Regulation 42 of the Skyline Financial Services Private Limited SEBIListing Regulations, the Register of Members and Share D-153 A, 1st Floor, Okhla Industrial Area, Transfer Books of the Company shall remain closed on Book Phase – I, New Delhi-110 020 Closure Dates i.e. from Tuesday, 22nd September, 2026 to Monday, Email: admin@skylinerta.com 28th September, 2026 (both days inclusive). • Members holding shares in demat form are requested to 9. Corporate / Institutional Members (i.e. other than individuals, HUF, register/update their email addresses with their Depository [Showing first 8,000 characters — download PDF for full document]