Outcome of 34th Annual General Meeting

INDO-CITY INFOTECH LIMITED CIN : L51900MH1992PLC068670 Ref. No: ICIL/BSE/26-/3247t AGM - 06 Date: 30t September, 2026 The Manager, BSE Ltd., P ] Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Compan; ip Code: 532100. Subject: Outcome of th th, I General Meetin the compan, as per Regulation 30 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 34‘Annual General Meeting of the Company was held on Wednesday, 30t September, 2026at 10.00 A.M. at Premises No. 120, Near Piccadilly 3, Royal Palms Estate, Goregaon (East), Mumbai -400065 and the following business was transacted: 1 The Audited Balance Sheet and Profit & Loss Account, the Director’s Report and Auditor’s Report for the year ended 31st March, 2026were received, considered and adopted. Mrs. Shashi Aneel Jain(DIN: 00103505) was re-appointed as Non-executive Director of the company and is liable to retire by rotation. Mr. Aneel Jain (DIN: 00030742) was appointed as the Managing Director and Chairman of the Company, for a period off ive consecutive years commencing from the conclusion of the 34th AGM till the conclusion of 39t AGM of the company, not liable to retire by rotation. _ M/s Nidhi Bajaj & Associates, Practicing Company Secretaries,(ACS: 28907, COP: 14596)holding peer review no. 2458/2022, was appointed as the Secretarial Auditor of the company for a term of five consecutive years from the conclusion of the 34t AGM till the conclusion of the 39t AGM of the company. The change in the name of companyfrom “Indo-City Infotech Limited” to “Indo-City Capital & Investment Limited” or any other name that may be approved by the Central Registration Centre/Registrar of Companies and accepted by the Board of Directors, and the consequent alteration in the Memorandum and Articles of Association of the Company was approved, subject to the approval of the Central Registration Centre/Registrar of Companies and such other statutory or regulatory or other applicable authorities as may be required. The meeting commenced at 10.00 a.m. and concluded at 12.30 p.m. Please take on records and acknowledge the same. Thanking You, Yours Truly, thimited Compliance Officer Regd. Office: 205, Lodha Supremus, Off Mahakali Caves Road, Andheri East, Mumbai - 400 069 (INDIA) Tel.: +91 -22-4567 3562 Email: contact.indocity@gmail.com, www.indocity.co, GSTIN: 27AAACI1961P1Z7