Shareholders meeting

SIEPR= SEC/IN/NSE/BSE/2409/2026-27 Carrying forward a tradition of trust 24 September, 2026 The Manager — Listing Compliance The Manager — Listing Compliance National Stock Exchange of India Ltd BSE Ltd Exchange Plaza Regd.Office : Floor 25 Bandra Kurla Complex P J Towers, Dalal Street Bandra (E) MUMBAI — 400 001 MUMBAI — 400 051 STOCK CODE: ICDSLTD SECURITY CODE: 511194 Subject: Summary of Proceedings of the 55" Annual General Meeting (‘AGM’) of the Company held on Thursday, September 24, 2026 through VC/OAVM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide herein the summary of proceedings of the 55" AGM of the Company held on Thursday, September 24, 2026 at 3.00 p.m. The said AGM was held though a video conference / other audio visual means in terms of the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA”) and Securities and Exchange Board of India (‘SEBI). Item Particulars Resolutions Result No. (Ordinary/Special) i To receive, consider and adopt Ordinary Passed with Audited Financial Statements of the requisite majority Company for the financial year ended 31% March, 2026, the reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mr Ordinary Passed with Kalsank Umesh Kini (DIN requisite majority 07231231) who retires by rotation and being eligible offers himself for reappointment. To approve material related party Ordinary Passed with transactions between the Company requisite majority and Manipal Properties Ltd, a Subsidiary. Mr Sujir Prabhakar, Chairman of the Company was presided over the meeting and conducted the proceedings. He invited the Members to express their views, give suggestions and make enquiries. Regd. and Admn. Offices: Syndicate House, P.B. No. 46, Upendra Nagar, Manipal - 576 104. Mobile : 7411941500 - 505 Website : www.icdslimited.com CIN : L65993KA1971PLC002106 GSTIN : 29AAACI4355H1Z] E-mail : info @icdslimited.com The Chairman then authorised the Company Secretary to carry out the e-voting process and conclude the AGM. It was also informed that the e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The AGM concluded at 04:00 p.m. with a vote of thanks (including e-voting facility). A detailed Scrutiniser’s Report shall be submitted within the statutory period of time to National Stock Exchange of India Limited and BSE Limited and shall also be made available on the website of the Company at www.icdslimited.com and also at CDSL website, the service provider for e-voting facility. Kindly take the same on record and acknowledge receipt. Thanking You, Yours faithfully, For ICDS Ltd Sujir Prabhakar Chairman & Managing Director (DIN 02577488)