Outcome of Board Meeting

THE INDIAN CARD CLOTHING COMPANY LIMITED g qq Registered Office : 14" Floor, “B” Wing, AP81, Koregaon Park Annexe, Mundhwa, Pune 411036, Maharashtra, India. Tel. : 491-20-61326700, Fax : +91-20-61326721 Manufacturing Plant : Village - Manjholi, Nalagarh - Ropar Road, Tehsil - Nalagarh, Dist. - Solan 174101, (H.P) India. Tel. : +91-17-95-660400 November 3, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Dalal Street, Exchange Plaza, C — 1, Block - G, Mumbai — 400001. Bandra — Kurla Complex, Bandra (East), Mumbai — 400051. Security ID : INDIANCARD Symbol : INDIANCARD Security Code : 509692 Series :EQ Madam / Sir, SUB : Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) — Outcome of the Board Meeting of the Company held on November 3, 2026 and other disclosures This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. IST and concluded at 6:00 p.m. IST, has: 1) based on the recommendations of the Audit Committee approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. In the said meeting, the Board of Directors has duly authorized Mr. Sanjeevkumar Karkamkar (DIN: 00575970), Non-Executive Director of the Company to sign the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Please find enclosed the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report of the Statutory Auditors thereon. 2) based on the recommendation of the Nomination & Remuneration Committee and the approval of the Audit Committee in their respective meetings held earlier today, appointed Ms. Manasi M. Nisal as the ‘Chief Financial Officer’ (whole-time key managerial personnel) of the Company effect from November 4, 2026. The details as required under Regulation 30 of the SEBI LODR read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure A”. Page 10of4 CIN : L29261PN1955PLC009579 @ www.cardindia.com [X] info@cardindia.com THE INDIAN CARD CLOTHING CO. LTD. 14 Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune — 411036, Maharashtra, India CIN : L29261PN1955PLC009579 3) approved the proposal for availing an Overdraft Facility of Rs. 30 million from ICICI Bank Limited. 4) approved the draft of the Postal Ballot Notice to be sent to the Shareholders for seeking their approval on the proposal for appointment of Mr. Tushar Arvind Vaidya (DIN: 12014930) as a Non-Executive Non-Independent Director of the Company. Necessary disclosure as required under Regulation 30 of the SEBI LODR regarding the Postal Ballot Notice to be issued to the members shall be submitted separately in due course. You are requested to take the above disclosure on record. Thanking you, Yours faithfully, For The Indian Card Clothing Company Limited Digitally signed by AMOGH AMOGH ARUN BARVE Date: 2026.11.03 ARUN BARVE 18:37:28 +05'30' Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Encl: As Above Page 2 of 4 THE INDIAN CARD CLOTHING CO. LTD. 14 Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune — 411036, Maharashtra, India CIN : L29261PN1955PLC009579 ANNEXURE A DETAILS IN RESPECT OF APPOINTMENT OF MS. MANASI M. NISAL AS THE ‘CHIEF FINANCIAL OFFICER’ WHOLE-TIME KEY MANAGERIAL PERSONNEL) OF THE COMPANY: The details, as required under Regulation 30 read with in Para A of Part A of Schedule Il of the SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are mentioned hereunder: Sr. Particulars Details 1. | Reason for change viz. | Appointment of Ms. Manasi M. Nisal as the ‘Chief appointment, re-appeintment, | Financial Officer (whole-time key managerial i ion, removal, death—or | personnel) of the Company with effect from otherwise November 4, 2026. 2. |Date of appointment/ re- | Appointment of Ms. Manasi M. Nisal as the ‘Chief appointment, cessation (as | Financial Officer (whole-time key managerial applicab& lteer)m of appointment | personnel) of the Company with effect from | re-appointment November 4, 2026 on such terms and conditions as may be mutually agreed between the Board of Directors of the Company and Ms. Manasi M. Nisal. 3. | Brief profle (in case of | Brief Profile of Ms. Manasi M. Nisal is enclosed appointment) herewith. 4. | Disclosure of relationships | Not Applicable. between directors (in case of appointment of a director) For The Indian Card Clothing Company Limited AMOGH Digitally signed by AMOGH ARUN BARVE ARUN BARV Date: 2026.11.03 18:38:09 +05'30" Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Page 3 of 4 THE INDIAN CARD CLOTHING CO. LTD. 14 Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune — 411036, Maharashtra, India CIN : L29261PN1955PLC009579 BRIEF PROFILE OF MS. MANASI M. NISAL Manasi M. Nisal is a seasoned Chartered Accountant with over 25 years of experience in finance leadership, strategic planning, business transformation and corporate financial management across diverse industries. She brings extensive expertise in financial strategy, business planning, FP&A, IPOs and capital markets, fundraising, mergers and acquisitions, treasury management, corporate governance, regulatory compliance and performance optimisation. She has a strong track record of driving profitability, improving margins, optimising working capital and strengthening financial controls and governance frameworks. In her leadership roles as CFO and senior finance executive at organisations including Sequent Scientific, Rossari Biotech, Huechem Textiles and Capacit’e Infraprojects, she has successfully led critical business and financial initiatives. Notably, she spearheaded Rossari Biotech’s successful IPO, raised over %500 crore through institutional and strategic funding, managed finance and investor relations functions, and led SAP S/4HANA implementation. Her experience also includes managing financial operations for a 1,500+ crore EPC business, ERP transformation, cost optimisation and strategic business analytics. A qualified Chartered Accountant from the Institute of Chartered Accountants of India, with a Bachelor of Commerce degree, Manasi combines strong financial acumen with strategic business understanding and technology-driven transformation capabilities. She is well-equipped to drive sustainable growth, enhance financial performance, strengthen governance and support strategic business objectives. Page 4 of 4 P GBHAGWATLLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0): 020 - 27290771 Email: pgb@pgbhagwatca.com ‘Web: www.pgbhagwatca.com Independent Auditor’s Review Report on the unaudited quarterly and half yearly standalone financial results of The Indian Card Clothing Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, The Indian Card Clothing Company Limited 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune - 411036, Maharashtra, India. We have reviewed the accompanying statement of unaudited standalone financial results of The Indian Card Clothing Company Limited (the Company) for the quarter and half year ended September 30,2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). This Statement, which is the responsibility of the Company’s Management and approved b [Showing first 8,000 characters — download PDF for full document]