The 33rd Annual General Meeting of the Company was held on Wednesday, 30.09.2026 at 09.30 AM by Video Conferencing/ Other Audio Visual Means. The 2 nos. ordinary businesses were transacted at the meeting and results of remote e-voting shall be announced separately after receipt of the same from the Scrutiniser. The proceedings at the Annual General Meeting are attached.

INTEGRATED CAPITAL SERVICES LIMITED Restructuring Advisory and Support September 30, 2026 The Listing Department Bombay Stock Exchange Limited 14th Floor, PJ Towers, Dalal Street, Mumbai 400001 Scrip Code: 539149: Scrip ID: ICSL Sub: Proceedings at the 33rd Annual General Meeting of the Company Dear Sir, The 33rd (Thirty Third) Annual General Meeting of the Company was held today, 30.09.2026, at 09.30 AM through VC/ OAVM and concluded at 09.55 AM. The proceedings at the aforesaid Annual General Meeting are attached. Sincerely, For Integrated Capital Services Limited 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 INTEGRATED CAPITAL SERVICES LIMITED Restructuring Advisory and Support PROCEEDINGS OF 33rd ANNUAL GENERAL MEETING (AGM) The 33rd Annual General Meeting (AGM) of the Members of Integrated Capital Services Limited (“the Company”) was held on Wednesday, September 30, 2026 at 09.30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and other applicable laws. Mr. Sajeve Bhushan Deora, Director of the Company and Chairman of the Board of Directors, chaired the proceedings of the Meeting. The Chairman informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India, and Securities and Exchange Board of India. The following Directors and Key Managerial Persons were present through Video Conferencing: S. No. Name of Directors, Key Designation Managerial Persons & Others 1. Mr. Sajeve Bhushan Deora Non- Executive Director 2. Mr. K.V. Singhal Independent Director 3. Mr. Gyaneshwar Sahai Independent Director 4. Mr. Vijay Kumar Narang Independent Director 5. Ms. Kalpana Shukla Non- Executive Director 6. Mr. Anil Kumar Tiwari Chief Executive Officer 7. Mr. Ashish Sanwal Chief Financial Officer 8. Ms. Vartika Jain Company Secretary & Compliance Officer 8. Mr. Rajesh Lakhanpal Scrutinizer The number of shareholders as on cut-off date 23.09.2026 were 4543. The Chairman called the meeting to order. The members present at the meeting, excluding connections from multiple devises, were 24. The Chairman introduced the Directors and Key Managerial Persons to the Members present in the Meeting. The Chairman addressed the members of the Company with his speech. With consent of the Members, the Notice convening the Annual General Meeting, the Directors’ Report and Audited Accounts for the financial year March 31, 2026 were taken as read. It was noted that there were no qualifications in the Independent Statutory Auditor's Report. The Chairman informed the Members that pursuant to relevant circulars of the Ministry of Corporate Affairs, Government of India and Securities Exchange Board of India, applicable provisions of the 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 Companies Act, 2013, and the Rules framed thereunder, and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had extended the remote e-voting facility to the Members of the Company to enable its Members to vote on the resolutions to be considered by the Members of the Company on which voting is to take place. The remote e-voting commenced on Saturday, 26.09.2026 at 09:30 A.M. (IST) and ended on Tuesday, 29.09.2025 at 5.00 P.M. (IST). The voting was also available during the course of the Annual General Meeting and upto 30 minutes after conclusion of the Meeting. The Company has appointed Mr. Rajesh Lakhanpal, a practicing Company Secretary, as the Scrutinizer for the purpose of remote e-voting/e-voting at the AGM. Thereafter, the following resolutions set out in the Notice convening AGM were taken up for consideration by Members of the Company. S. No Resolutions Nature of Resolution 1. Adoption of Audited Annual Accounts and Reports Ordinary Resolution of the Directors and Auditors thereon for the Financial Year ended March 31, 2026. 2. Re-appointment of Mr. Sajeve Deora (DIN: Ordinary Resolution 00003305), who retires by rotation and being eligible has offered himself for reappointment. The Chairman stated that e-voting results along with scrutinizer's report shall be informed to Stock Exchange and be placed on the website of the Company, Stock Exchange and NSDL. The Company had received request from 16 shareholders to speak at the meeting. Out of the 16 members, 5 members were present and they were invited, one by one, to speak at the meeting. There were queries from some speakers, which were replied answered by the Chairman. The Chairman ended the meeting. The members present at the close of the meeting, excluding connections from multiple devices, were 36. The meeting concluded at 9.57 AM (IST). For Integrated Capital Services Limited Vartika Jain Company Secretary & Compliance Officer Place: New Delhi Date: 30.09.2026 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