Incon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of The Company For The Quarter Ended September 30, 2026

I 5672 & B-6/3, IDA UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @. INCON I F. +91-40-27203943 Fax: +91-40-27201271/3742 CIN: L74210TG1970PLC001319 I ENGINEERS - E-mail: inconengineers@gmail.com / incon@incon.in web : www.incon.in I L miTED Ref:INCON/SEC/2026 Date:27/10/2026 The Secretary CSE Limited BSE Limited Phiroze Jeejeebhoy Towers, Lyons Range, Dalhousie, 7 Dalal Street, Mumbai — 400001 Kolkatta - 700001 Serip.531594 Secrip.19098 Dear Sir/Madam, Sub:- Notice of Board Meeting- Reg Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12" November, 2026, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30" September, 2026. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons”, the trading window shall remain closed and will re-open after 48 hours of the declaration of the Un-Audited Financial Results of the company for the quarter ended 30" September, 2026. ‘We request you to kindly take the same on your record. Thanking You Yours Faithfully For Incon Engineers Limited igitally signed SREEDHAREygS:?EgDHgAR CHOWDH cHOWDHURY Date: 2026.10.27 URY 11:29:23 +05'30' Sreedhar Chowdhury Managing Director