BSEBoard Meeting2d ago · 15 Oct 2026, 07:30 pm

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Please find the attachment.

Indo City Infotech Ltd-$ · 532100

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Indo City Infotech Ltd has scheduled a Board Meeting on 31/10/2026 to consider and approve the unaudited financial results for the quarter and half year ended on 30/09/2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Indo City Infotech Ltd-$ - 532100 - Board Meeting Intimation for Intimation Of Board Meeting To Held On 31St October, 2026

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INDO-CITY INFOTECH LIMITED CIN:L5l900MHI992PLC068670 Ref No.: ICIL/BSE/26-27/Res-03 Dated: 15/10/2026 The Manager, Dept. ofCorporate Services, BSE Ltd. PJ Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir, Companv Scrip Code: 532100. Sub.: Notice ofBoard Meetingto be held on 31St October. 2026 With reference tothe above, we hereby informyou thatthe meeting ofthe Board ofDirectors of the company will be held on Saturday, 31§' October, 2026 to consider and approve, interalia, the unaudited financial results for the quarter and half year ended on 30'*' September, 2026. Pleasetakethe same onyour record. Thanking you, Yourstruly, ForIndo-City Infotechltd Gourav Gupta Company Secretary cum ComplianceOfficer Regd.Office: 205,Lodha Supremus, OffMahakaliCavesRoad,Andheri East, Mumbai-400 069 (INDIA) Tel.: +91 -22-4567 3562 Email: contact.indocity@gmail.com, www.indocity.co, GSTIN:27AAACIl96lPlZ7