As per the Company''s Code of Conduct the Trading Window for dealing in securities of the Company shall be closed from 01.10.2026 to 16.11.2026, for all designated persons (including Directors) of the Company and their dependents.

INTEGRATED CAPITAL SERVICES LIMITED Restructuring Advisory and Support 25.09.2026 Corporate Relationships Department BSE Limited P.J. Towers 1st Floor, New Trading Ring, Dalal Street, Mumbai 400001 Ref: BSE Scrip Code: 539149 and Scrip ID: ICSL Sub: Intimation of Audit Committee Meeting, Board Meeting and Closure of Trading Window Dear Sir/ Madam 1. This is to inform that a meeting of the Audit Committee of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 at 4:00 PM (IST) at the registered office of the Company at 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi-110001, to transact the following businesses, amongst others: a) To consider and recommend to the Board of Directors of the Company the unaudited financial results of the Company, on standalone and consolidated basis, for the quarter and half year ended on September 30, 2026 in accordance with Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Any other matter with permission of the Chair. 2. This is to further inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 at 4:30 PM (IST) at the registered office of the Company at 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi-110001, to transact the following businesses, amongst others: a) To consider the recommendations, if any, of the Audit Committee. b) To consider the unaudited financial results, on standalone basis, of the Company for the quarter and half year ended on September 30, 2026 in accordance with Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. c) To consider the unaudited financial results, on consolidated basis, of the Company for the quarter and half year ended on September 30, 2026 in accordance with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. d) Any other matter with permission of the Chair. Registered Office: 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi 110 001 Tel.: + 91 98119 03459, WhatsApp + 91 98119 03459, Email contact@raas.co.in, Website www.raas.co.in. Corporate Identification Number L74899DL1993PLC051981 INTEGRATED CAPITAL SERVICES LIMITED Restructuring Advisory and Support 3. As per the Company’s Code of Conduct for prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the company will be closed from Thursday, 01 October, 2026 till the expiry of 48 hours after the declaration of the unaudited financial results (Consolidated & Standalone ) for the quarter and half year ended September 30, 2026 i.e. upto the end of the day on Monday, November 16, 2026 for all the designated persons (including Directors) of the Company and their dependents. It is requested that the above be taken on record and be disseminated on your website. Thanking you, For Integrated Capital Services Ltd. CS Vartika Jain Company Secretary & Compliance Officer Registered Office: 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi 110 001 Tel.: + 91 98119 03459, WhatsApp + 91 98119 03459, Email contact@raas.co.in, Website www.raas.co.in. Corporate Identification Number L74899DL1993PLC051981