Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026

INDO COTSPIN LIMITED REGD. OFF: DELHI MILE STONE 78 K.M, N.H-44 VILLAGE JHATTIPUR OPP. ICD JATTIPUR, PANIPAT-132103(HARYANA) INDIA CIN: L17111HR1995PLC032541, ISIN: INE407P01017 SCRIP CODE: 538838, SCRIP ID: ICL, PAN NO. AAACI4596A EMAIL ID: rajpalaggarwal2000@yahoo.com , www.indocotspin.com EMAIL ID: info@indocotspin.com , 9896034879 Date: 10-10-2026 To, Symbol: ICL The Manager Scrip Code: 538838 BSE Limited, ISIN: INE407P01017 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Saturday, 17th October 2026, at the registered office of the Company situated at Delhi Milestone 78 K.M, Nh-44, Opp. Village Jhattipur, Opp. ICD Jhattipur, Panipat, Haryana, India, 132103 inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and half year ended on 30th September 2026; 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide letter dated 24th September 2026, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01st October 2026. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company after the end of 48 hours after the declaration of Standalone Unaudited Financial Results along with limited Review Report of the Company. Kindly take the above information on your records. Thanking you, Yours faithfully, For and on behalf of Indo Cotspin Limited Bal Aggarwal Kishan Managing Director DIN: 00456219