Newspaper publications for Notice of the 90th Annual General Meeting and Remote E-voting information

July 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 BSE Scrip Code: 505737 Dear Sir/Madam, Sub: Newspaper Publication(s) for Notice of the 90th Annual General Meeting (AGM) and Remote E-Voting Information Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI, we enclose herewith copies of the newspaper advertisements published on July 25, 2026, in Business Standard (English – All Editions) and Ei Samay (Bengali), regarding the completion of the dispatch of the Notice of the 90th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2025–26, along with the remote e-voting information and other details of the 90th AGM of the Company. The AGM is scheduled to be held on Wednesday, August 19, 2026, at 2:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). This intimation is also being uploaded on the website of the Company at www.internationcombustion.in. We request you to kindly take the above on record. Thanking you, Yours faithfully, For International Combustion (India) Limited Kundan Jaiswal Company Secretary & Compliance Officer Encl.: As above Business Standard KOLKATA I SATURDAY, 25 jULY 2026 J INTERNATIONAL COMBUSTiON (INDIA) LIMITED CIS: L369 12\\’B1936PLCO08588 Registered OfFice: Infinity Benchmark, llth Floor, Plot No. G.I, Black EP & GP, Sector V, Salt Lake Electronics Coupler, Kolkata 700 091. Phone:+ 91(33) 4080 3000 email: info(d,internationalcombustion.in ; Website : unlv. NOTICE OF gOTH ANNUAL GENERAL MEETING AND REMOTE E.VOTING INFORMATION NOTICE is hereby given that the 90th Annual General Meeting (''AGM') of International Combustion (India) Limited (The Company") WIll be held on Wednesday, 19th August 2026 at 2:00 P.M. (IST) through VIdeo Conferencing (’VC') / Other Audio Visual Means (''OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 (The Act"), the Rules made thereunder. the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBF Listing Regulations), read wtth the relevant circulars issued by the Ministry of Corporate Affairs fMC;A') and the Securities and Exch@ Board of India (-SEBI'}. as applicable, to transact the businesses as set out in the Notice convening the Members are requested to refer to the detailed Instructions contained in the Notice of the AGM for joining the meeting through VC/OAVM. Members pani6ipahng in the AGM through the VC/OAVM facility shaH bb reckoned for the purpose of quorum under Section 103 of the Act. In compliance with the relevant MCA and SEBI Circulars, the Notice at the AGM and the Annual Report for the Financial Year 2025-26 have been sent on 24th July 2026 by electronic mode to those Members whose e-mail addresses are regIstered with the Company/Depository Participant(s), Further, pursuant to Regulation 36{1)(b) of the SEBI Listing Regulations, a letter providing the web link, including the exact path where the Annual Ripon fOr the Financial Year 2025-26 togeth8r with the Notice of the AGM is available, is being sent to those Members whose e.mail addresses are not registered with the Company/ Depository PaRicipant(s). The aforesaid documents are also available on the Company's website at www.IntomaUanalcombustIon.In, on the e-voting website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com, and on the website of BSE Umited ("BSE"} at www.bselndia.com. Members who wish to obtain a physical copy of the NotIce of the 90th AGM and the Annual Report may send a requost by e-mail to the Company at nternati1 their Folio Number/DP ID and Client ID. The voting rights of M6mbers shall be in proportion to their shareholding in the paid-up equity share capital at the Company as on the cuboff date, I.e., Wednesday, 12th August 2026. Pursuant to Section 108 of the Act road with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI LIsting R8gulations, the Company has provid8d its Members with the facility to 8x8rcise their right to vote on the resolutions proposed to be passed at the AGM thrOUgh remote electronic voting ('remote e-voting-) provided by NSDL. The facility for vohng through an electronic voting system shall also be made avaIlable during the AGM. Members attending the AGM who have not cast their vote through remote &voting shall be eligible to vote during the AGM. The procedure for remote e.voting and e.voting during the AGM for Members holding shares in dematerialised mode, physical mode grId for Members whose @mail addresses are not registered is provided in the Notice of the AGM and is also available on the Companys website, the website of BSE and the e-voting website of NSDL. Remote e-Voting Details 140425 \ _./' Cut-off date tvr e-Voting :V 12th Start date and Time I r Tuesday, 18th mia Mba PM (IST) Fv–oiibf NSDL The remote e.voting facility shall not be available beyond the aforesaid date and time and shall be disabled by NSDL immedIately thereafter. A Member may partIcipate in the AGM even after exercising his/her right to vote through remote &voting but shaH not be entItled to vote again during the AGM. A person who acquires shares of the Company and becomes a Member of the Company on or before the cut-off date, i.e.. Wednesday, 12th August 2026, shall be enBt led to avaII the facility of remote e-voting as well as e-voting during the AGM. Any person who acquires shares and becomes a Member of the Company after the dispatch of the NoBce of the AGM and holds shares as on the cut.off dato may obtain the login credentials by sending a request to evoting@nadI.com. Members atnady registered with NSDL for e-voting may use their existing User ID and Password for casting their votes through remote 8-voting. Detailed instructions regarding the e.voting process are provided in the Notice of the AGM. In case of any queries relating to e-voting, Members may refer to the Frequ8ntly Asked QuestIons (FAQs) for Shareholders and the e-Voting User Manual for Shareholders available in the download section of www.woUng.n 8dl.com, or contact NSDL at 0224886 7000 or write to Ms, Pallavi Mhatre. DVP, NSDL. at evotlng@nsdl.com for assistance '’ - For International Combustion (India) LImIted Place : Kolkata _ Kundan Jaiswal Date : 24th July 2026 Cornpany Secretary & Compliance OffIcer u©WRqqqtHNfRqTR qe WT! gog a ;3=T:'F=F'FnT'-1'7=v'FT -+f CIN: L36912WB1936PLC008588 qfqqqqfqfqv: +qf$fRB cqvxT+, xfm w, dBN fw->, wOre fvPF, CRM ep T+Cq+!TqqBfqVqXtWK +wSgt- Roo oh), NIX, +b)(99) 80bo 9000 +l:qq, info@i 'mbustion.in bovvxtfq+qlqn'I VVR fq®f© dn Rcuti; %vsIIRR :R@TV WE quqHiRw@vjgvq vtRrntqcq Cq, ++lnirnnlqqvnm (+f©9T)IhfBtW (“ nPrif+’)Kgs bovxqTfqqxiqWI wr (“4©aq”) lxqig, bb wt+ qQq9 ©fiol Tqg q:o'CBtII (VTvgtv xxv) f$fve @wItH% ('BY) / qqJTq qfve &wm Mm ('egfv€q”)ugvrwq cqPrlf+ qT%, qQ>9 (“:wW), ©qqttq ©qb$fqRvrq, fqf+©fifB@ WIre wag cgT\gqq+fUTT (f8f®vqf8zFrrqH W©f©T@TVTTMTVTRtX8T) cgqwFa, Robe (“caf+f8f® CTqWTRV’)„gS HcqT©JfqqRcvn,uqTq qfhqPTftTBfqqgqwnqw (“adtg”)aHfqfWfqB© WB gqc5q RT©qV+f©H (“afP ) v{q©TRqTrumf#qvf©rPW,6nr©ftmqgf©€xqi{wafq®f8w©ftf%rqqa'tfiFlqqlS8m78qqfh TERI wqJtqg ®R/B€©gXqq mqcq wn anFrmg ©a gf©gqqg PWf%OF qrqr fq©Tfh fic$rTq8t cnr nevis va \W // urlrgn gTr !tq1 vltan boo qrvn qqta @rgm fiqag ©twR W/BqfVgXqg vlqa afv\gx- q • gq+otqq $qfRf© 9FRrqmqcql Hnf% qdqq gw cqf+ WT$qR cvn, gf%qx-gg f+wf% gn \.qe-qb 8&com \8qHltqoq© :rlfqatcqqBfRqcnuumatnsvqwc4sqitq8ThInrcqqfc®t<qqwiw CPM+, &pITf&BfiqWfUTiqT€t(CRS)q qMfedwr n:gtR 14qFFte,a fl f8f® CTewroR uf+414 eb(b)(R) wqxTt9, atm TqnqtOK+<qqqrrw cqPltfR/f©Pllf#M'wtE©rqiqt(CRT)qqrcqfBqfwsat, fCTgq@ ®BfBft qbiainR, C,lqitq toga-qb w$Mqfqq uf@qq qq+vrcqgfqgxxqg We gw?lgBf$q'wwq9tgqf8q® nan vcW ®TcgF@ 8F4efH cqpfTfRg stvqET6 www.in [Showing first 8,000 characters — download PDF for full document]