ICDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter / half year ended 30th September, 2026

SIPs Carrying forward a tradition of trust SEC/IN/NSE/BSE/Q2 26/2026-27 2™4 November, 2026 The Manager — Listing Compliance Manager — Listing Compliance National Stock Exchange of India Ltd BSE Ltd Exchange Plaza Regd.Office: Floor 25 Bandra Kurla Complex P J Towers Bandra (E) Dalal Street MUMBAI -— 400 051 MUMBAI — 400 001 STOCK CODE: ICDSLTD SECURITY CODE: 511194 Dear Sir, Sub: Board Meeting Intimation. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd, will be held on Wednesday, the 11'* November, 2026 to consider inter-alia the Unaudited Financial Results (Reviewed) for the II Quarter / half year ended 30% September, 2026. Kindly take the same on record and acknowledge receipt. Thanking You, Yours faithfully, For ICDS Ltd Sujir Prabhakar Chairman & Managing Director (DIN 02577488) Regd. and Admn. Offices : Syndicate House, P.B. No. 46, Upendra Nagar, Manipal - 576 104. Mobile : 7411941500 - 505 Website : www.icdslimited.com CIN : L65993KA1971PLC002106 GSTIN : 29AAACI4355H1Z1 E-mail : info @icdslimited.com