Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Indo-City Infotech Limited cm: L51900MH1992PLC068670 Ref.No.: ICII./BSE/2627/34'"AGM01 Dated: 25.07.2026 TheManage: DepartmentofCorporateServices BSELtd FITowers,DalalStreet, For,Mumbal 400001 DearSir £omnan1s£dn£Qde:.S321D.Q. 'sub. lnflmatlnnt»IBnar*lNleeflnv Pursuant to Regulation 29 of the Securities and Exchange Board ofIndia [ListingObligation and Disclosure Requirements] Regulations. 2015. we hereby inform you that the Board MeetingoftheCompanyisscheduled onWednesday,12*August,2026toconsider.discussand approvethefollowing 1. To considerand approvethe Unaudited Financial ResultsoftheCompany forthequarter ended30*lune,2026 2. To consider and approve the draft Notice ofthe 34*Annual General Meetingand fix the datefortheclosureofRegisterofMembersandShareTransferbookoftheCompany 3. To considerandapprove thecutoff/recorddate forthe purposeofvotingin the34"'AGM oftheCompany 4. To consider and approve Me Dlrectors Report and Secretarial Audit Report for the FinancialYear20252026 S. To consider, approveand recommend in the ensuingAGM theAppointment ofMr. Ansel lain as ManagingDirectorand Chairman oftheCompanyfora term offiveyears fromthe conclusionofthe34°AGM tilltheconclusionof39"'AGM ofthecompany 6. To consider, approve and recommend in the ensulngAGM the appointment of the SecretarialAuditorofthecompanyaspertherecommendationsoftheAuditCommittee in place of M/s Girish Murarka & Co., Practicing Company Secretaries, whose term is concludingattheensuing34" AGMofthecompany 7. Toappoint theInternalAuditorofthecompany 8. ToappointtheScrutinizerfortheensuing34"*AnnualGeneralMeetingoftheCompany 9. To considerand approve the proposal forchange in the name ofcompany,subjecttothe approvalsoftheshareholdersandtherelevantauthorities 10. AnyotherbusinessasmaybedecidedbytheBoardofDirectorsoftheCompany Youarerequesttotakethesameonyourrecords ForludoCityInfotech Limited GouravGupta CompanySecretarycum ComplianceOfficer Regd. Office: 205, Lodha Supremus,OH Mahakali Caves Road.Andhcri East, Mumbai 400069 Tel: 022 4567 3562, Email: con\acl.indocity@gmail.com. Website; www.indocity.co