Indo Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended on 30th September 2026

INDO CREDIT CAPITAL LIMITED Regd. Office: 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. Tele Fax: 079-26580366 Email ID: indocredit@rediffmail.com 23 October, 2026 BSELimited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 27, 2026at the Registered Office of the Company inter alla to consider and approve the foljowing: - 1. Unaudited financial result for the Second quarter ended on September 30, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Further, the trading window for dealing in securities of the Company has been closed from 1*day of October, 2026 and will remain closed till the expiry of 48 hours from the submission and declaration of the said Financial Results. Please take the same on your record and oblige. Thanking you, Yours faithfully For Indo Credit Capital Limited CIN : L65910GJ 1993PLC020651 Website: www.indocreditcapital.com