Outcome of Annual General Meeting held on 29.09.2026

ICONIK SPORTS AND EVENTS LIMITED (Formerly known as ID Info Business Services Limited) CIN: L93190MH1968PLC287172 Regd Off: Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra Web: http://www.iconiksportsandeventslimited.com/ Email id: info@iconiksportsandevents.com Tel No. - 022-40160962 To, Date: 29.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Dear Sir/ Madam, Sub: Outcome of Annual General Meeting held on 29.09.2026 Unit: Iconik Sports And Events Limited (Formerly known as ID Info Business Services Limited) (Scrip Code: 511260) With reference to the subject cited above, this is to inform the Exchange that the Annual General Meeting of Iconik Sports and Events Limited for FY 2025-26 was held on Tuesday, 29.09.2026 at 03.00 p.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. (3) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II. The Meeting concluded at 03:10 p.m. Thanking you. Yours sincerely, For Iconik Sports and Events Limited (formerly known as ID Info Business Services Limited) Kannan Krishnan Naiker Managing Director DIN: 00014414 Encl: as above ICONIK SPORTS AND EVENTS LIMITED (Formerly known as ID Info Business Services Limited) CIN: L93190MH1968PLC287172 Regd Off: Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra Web: http://www.iconiksportsandeventslimited.com/ Email id: info@iconiksportsandevents.com Tel No. - 022-40160962 To, Date: 29.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Dear Sir/Madam, Sub: Proceedings of Annual General Meeting for FY 2025-26 held on Tuesday, 29.09.2026 at 03.00 p.m. through video conference as required under Regulation 30, PART - A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Iconik Sports and Events Limited (Formerly known as ID Info Business Services Limited) (Scrip Code: 511260) Summary of proceedings of the Annual General Meeting: The Annual General Meeting (“AGM”) of the members of Iconik Sports and Events Limited (“the Company”) for FY 2025-26 was held on Tuesday, 29.09.2026 at 03.00 p.m. through video conference (VC) and other audio-visual means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): S.no Name Designation 1. Mr. Kannan Krishnan Naiker Managing Director 2. Ms. Kannan Sivani Naiker Non-Executive Director 3. Mr. Cholapadi Ramanujam Independent Director Rajkanth 4. Mr. Murli Venkataraman Independent Director and Chairperson of Audit Committee & Nomination and Remuneration Committee & Stakeholders Relationship Committee 5. Mr. Abhishek Sushil Morarka CFO 6. Mr. Shishir Asharam Pasi CEO 7. Mrs. Priya Jangid Company Secretary & Compliance Officer ICONIK SPORTS AND EVENTS LIMITED (Formerly known as ID Info Business Services Limited) CIN: L93190MH1968PLC287172 Regd Off: Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra Web: http://www.iconiksportsandeventslimited.com/ Email id: info@iconiksportsandevents.com Tel No. - 022-40160962 Other Invitees in attendance (present through VC): S. Name Designation 1. Mr. Atul B. Doshi Statutory Auditor (for M/s. D G M S & Co.,) 2. Mr. Vivek Surana Secretarial Auditor and Scrutinizer (For M/s. Vivek Surana & Associates) 3. Mr. Bangaruswamy Rengarajan Internal Auditor (For M/s. Garg Ashok & Company) Quorum of the Meeting: A total of 17 members attended the meeting through VC. The meeting commenced at 03:00 p.m. and concluded at 03:10 p.m. Proceedings of the Meeting: Ms. Kannan Sivani Naiker chaired the meeting and extended a warm welcome to all the members, fellow Board members, Chairperson of the Committees of the Board, Auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Mrs. Priya Jangid, Company Secretary and Compliance Officer proceeded with the meeting. She introduced the Directors & KMPs of the Company to the members. She informed that the Company had provided the Members the facility to cast their vote electronically on the resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. She then proceeded with the agenda. She took the Notice of AGM and Board’s Report as read and then read out the following items of business, as per the Notice of AGM for the information of members: ICONIK SPORTS AND EVENTS LIMITED (Formerly known as ID Info Business Services Limited) CIN: L93190MH1968PLC287172 Regd Off: Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra Web: http://www.iconiksportsandeventslimited.com/ Email id: info@iconiksportsandevents.com Tel No. - 022-40160962 Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, Ordinary 2026, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a director in place of Ms. Kannan Sivani Naiker (DIN: 10572891) Ordinary who retires by rotation and being eligible, offers herself for re-appointment. 3. To re-appoint M/s. D G M S & Co., Chartered Accountants O r d i n a r y (FRN No. 112187W), as Statutory Auditors of the Company. Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. It was further informed that opening of e-Voting at the AGM for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes from the conclusion of the AGM. The meeting concluded at 03:10 p.m. after vote of thanks to the members. Thanking you. Yours sincerely, For Iconik Sports and Events Limited (formerly known as ID Info Business Services Limited) Kannan Krishnan Naiker Managing Director DIN: 00014414 General information about company Scrip code 511260 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE088P01015 Name of the company Iconik Sports And Events Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:10 PM Scrutinizer Details Name of the Scrutinizer Vivek Surana Firms Name M/s. Vivek Surana & Associates Qualification CS Membership Number 12901 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 1814 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 10 No. o [Showing first 8,000 characters — download PDF for full document]