The 2 (two) resolutions proposed at the 33rd Annual General Meeting of the Company held on 30.09.2026 were approved with requisite majority. The Scrutiniser''s Report in respect of the same is being filed alongwith.

329-330, Westend Mall, 4" Floor, DR ASSOCIATES LA Janakpuri, New Delhi - 110058 COMPANY SECRETARIES { a YY) Tel:- 91 - 11 -— 4506 3990 Peer Review Certificate No.: 6160/2024 SCRUTINIZER’S REPORT. The Chairman Integrated Capital Services Limited 1313, 13" Floor, Ambadeep Building, Avanta Business Centre, KG Marg, Connaught Place, New Delhi - 110001 Reg.: Consolidated Report of Scrutinizer on remote e-voting and electronic voting pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and administration) Rules, 2014 for 33rd Annual General Meeting held on Wednesday, September 30, 2026 at 09:30 AM through Video Conferencing (“VC")/Other Audio- Visual Means (OAVM) I, Rajesh Lakhanpal partner of DR Associates, Practicing Company Secretaries had been appointed as the Scrutinizer by the board of directors of Integrated Capital Services Limited for the remote e-voting as well as the e-voting by Members during the 33" Annual General Meeting of the Shareholders of Integrated Capital Services Limited held on Wednesday, 30" September, 2026 at 09:30 AM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM‘). 1. The management of the company is responsible for ensuring compliance with the requirements of Companies Act, 2013 and the rules thereunder and the SEBI listing regulations relating to voting through electronic means at the Annual General Meeting by the shareholders on the resolutions proposed in the notice of the 33" Annual General Meeting of the Company. 2. My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer’s report on the voting on the resolutions based on the reports generated from the electronic voting system. REMOTE E-VOTING PROCESS e Agency The Company has appointed National Securities Depository Limited (NSDL), as the agency for providing the platform for remote e-voting and e-voting during the AGM. « Remote e-voting period Remote e-voting platform was open from Saturday, 26" September 2026 at 9:30 AM till Tuesday, 29" September 2026 at 5:00 PM, and members were required to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the remote e-voting platform provided by MUFG Intime India Private Limited (MIIPL). The Members of the Company as on the “cut off” date i.e. Wednesday, September 23, 2026 were entitled to avail the facility of remote e-voting or e-voting during AGM on the proposed resolution(s) as set out in the Notice. aaa Page 1 of 2 329-330, Westend Mall, 4" Floor, DR ASSOCIATES IQ Janakpuri, New Delhi - 110058 COMPANY SECRETARIES Uy y) Tel:- 91 — 11 - 4506 3990 E-mail: dr@drassociates.org Website: www.drassociates.org Peer Review Certificate No.: 6160/2024 VOTING AT THE AGM * The Company had also provided e-voting facility to the Shareholders present at the AGM through VC and who had not casted their vote earlier through remote e-voting e Oncompletion of e-voting during the AGM, I unblocked and downloaded the results of remote e- voting and e-voting by members at the AGM in presence of following two witnesses (non- employees of Company) around 10: 35 AM on 30" September, 2026. (Charu Singh) (Shayka Khan) WZ-1262, Nangal Raya, 165A, Peeragarhi, Udyog Nagar New Delhi — 110046 New Delhi - 110063 e The consolidated results with respect to each item on the agenda as set out in the Notice of the AGM dated 30 September, 2026 is enclosed herewith as Annexure A. ZAE Dated: October 1, 2026 , \ Place: New Delhi %, % (Rajesh Lakhanpal) ~~~ Scrutinizer Partner of DR Associates C.P, No. 5551 UDIN: FO0567 914001698194 Countersigned by: Sajéve Bhushan Deora Chairman of the meeting Page 2 of 2 Noida Office: Unit No. 212, Tower- C, Bhutani Cyber Park, Plot No. C-28-29, Sector- 62, Noida— 201301 329-330, Westend Mall, 4 Floor, DR ASSOCIATES Janakpuri, New Delhi - 110058 COMPANY SECRETARIES Tel:- 91 —11 - 4506 3990 E-mail: dr @drassociates.org Website: www.drassociates.org Peer Review Certificate No.: 6160/2024 ANNEXURE- A CONSOLIDATED RESULTS ON REMOTE E-VOTING AND E-VOTING AT THE 33°? ANNUAL GENERAL MEETING OF INTEGRATED CAPITAL SERVICES LIMITED HELD ON 30™ SEPTEMBER, 2026 ORDINARY BUSINESS: Resolution No. 1 - Ordinary Resolution: To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended March 31, 2026, and Reports of the Board of Directors and Auditors thereon. Remote e-voting E-voting at Total Percentage Particul the AGM 7 (%) ciaamiand No. Votes Nos. | Votes Nos. | Votes Assent 96| 2,92,65,931| Nil Nil] 96] 2,92,65,931 99.99991 Dissent 8 16 1 10 9 26 0.00009 Invalid Nil Nil] Nil, Nii} Nil Nit} ———sSN Total 104 | 2,92,65,947 1 10| 105! 2,92,65,957 100 Resolution No. 2 - Ordinary Resolution: To re-appoint Mr. Sajeve Deora (DIN: 00003305) as a director and chairman of the Board of Directors of the Company, Mr. Sajeve Deora retires by rotation at the ensuing Annual General Meeting and, being eligible, has offered himself for reappointment. Remote e-voting E-voting at Total Percentage Particul the AGM (%) ansiculars No, Votes Nos. | Votes Nos. | Votes Assent 94 1,04,85,781 Nil | Nil 94 1,04,85,781 99,99975 Dissent 8 16 1 10 9 26 0.00025 Invalid Nil Nil} Nil Nil} Nil Nil Nil Total 102 1,04,85,797 1 10 103 1,04,85,807 100 Annexure - A (1 of 2) Noida Office: Unit No. 212, Tower- C, haa Cyber Park, Plot No. C-28-29, Sector- 62, Noida— 201301 DR ASSOCIATES COMPANY SECRETARIES = 329-330, Westend Mall, 4 Floor, Janakpuri, New Delhi -— 110058 Tel:- 91 - 11 — 4506 3990 E- mail: dr@drassocc lates5.. Org Peer Review Certificate No.: "6160/2024 The above report is based on the information compiled from the voting results made available by National Securities Depository Limited, as the agency for providing the platform for remote e-voting and e-voting during the AGM. (Rajesh Lakhanpal) i age Scrutinizer Partner of DR Associates | S Firm Registration Number: P2007DE003300 C.P. No. 5551 UDIN: F005679H001698194 Countersigned by: Dated: October 1, 2026 Place: New Delhi Sajeve Bhushan Deora Chairman of the meeting Annexure - A (2 of 2) Noida Office: Unit No. 212, Tower- C, Bhutani Cyber Park, Plot No. C-28-29, Sector- 62, Noida~ 201301