Outcome of Board Meeting held on October 29, 2026 inter alia to approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

Invigorated Business Consulting Limited Registered Office: Plot No. 19, Industrial Area, Phase 2, Chandigarh, India, 160002 Corporate Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 October 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 511716 Sub.: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Ma’am, Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, it is to inform that the Board of Directors of the Company, at its meeting held today i.e. Thursday, October 29, 2026, has inter- alia: 1. Considered and approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026. The Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure-I. 2. Pursuant to the recommendation of the Audit Committee, approved the appointment of M/s. GAV & Associates, Chartered Accountants, ICAI Firm Registration No. 0036002N, as the Statutory Auditors of the Company, subject to approval of the Members at the 39th AGM to be held in the year 2027, for a term of five years commencing from the conclusion of the 39th Annual General Meeting until the conclusion of the 44th Annual General Meeting. The requisite disclosures as per SEBI Master Circular dated January 30, 2026, are attached herewith as Annexure-II. The Board Meeting commenced at 02:30 PM and concluded for the day at 05:30 PM. Kindly take the same on record. Thanking You, Yours Faithfully, for Invigorated Business Consulting Limited Chakshoo Mehta Company Secretary & Compliance Officer Encl.: As above Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh - 160002 Annexure-I Invigorated Business Consulting Limited Registered Office: Plot No. 19, Industrial Area, Phase 2, Chandigarh, India, 160002 Corporate Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 Annexure-II S.no. Particulars Statutory Auditors 1 Reason for change M/s. Kapish Jain & Associates, Chartered Accountants, ICAI Firm Registration Number: 022743N, will continue to serve as the Statutory Auditors of the Company until the conclusion of the 39th Annual General Meeting, marking the completion of their second term as Statutory Auditors of the Company. Further, based on the recommendations of the Audit Committee, the Board has approved the appointment of M/s. GAV & Associates, Chartered Accountants (Firm Registration No. 0036002N), as Statutory Auditors of the Company, subject to approval of the members of the Company. 2 Date of appointment & M/s. Kapish Jain & Associates will continue to serve as the Statutory Term of appointment Auditors of the Company until the conclusion of the 39th Annual General Meeting to be held in the year 2027. Based on the recommendation of the Audit Committee and subject to the approval of members, the Board of Directors have approved the appointment of M/s. GAV & Associates as the Statutory Auditors of the Company, to hold office for a period of 5 consecutive years, from the conclusion of the 39th Annual General Meeting to be held in the year 2027 till the conclusion of the 44th Annual General Meeting to be held in the year 2032. 3 Brief Profile G A V & Associates is a professionally managed chartered accountancy firm committed to delivering a broad spectrum of value-added services, tailored to meet the evolving needs of businesses in today’s dynamic regulatory and financial environment. They are experienced in statutory and internal audits, management and financial consultancy, direct and indirect tax advisory, accounting and compliance support, manpower management, secretarial services, and business process consulting. Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh - 160002