Board Meeting Outcome for consideration and approval of Unaudited Standalone Financial Results for the half year ended September 30, 2026

Date: November 07, 2026 Corporate Relationship Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543806 Scrip Symbol: ITCONS Dear Sir/Madam, Sub: Outcome of Board Meeting held on Saturday, November 07, 2026 In continuation to our letter dated November 04, 2026 and pursuant to Regulation 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Schedule III of the Listing Regulations, we wish to inform that, the Board of Directors of the Company at its meeting held today, i.e. Saturday, November 07, 2026, has inter alia considered and approved the Unaudited Standalone Financial Results for the half year ended September 30, 2026, along with the Auditor’s Limited Review Report thereon, as reviewed and recommended by the Audit Committee. The Board meeting commenced at 02:00 p.m. and concluded at 05:30 p.m. The above information is also available on the website of the company at www.itconsinc.com You are requested to take the above information on your records. Thanking You, Yours Sincerely, For ITCONS e-Solutions Limited Pooja Gupta Company Secretary & Compliance Officer Enclosed: a/a Regd. Office: Regus Elegance, 2F, Elegance, Jasola District Centre, Old Mathura Road, New Delhi, India-110025 Website: http://www.itconsinc.com | Tel: 0120-4149563, 4149553, 4149543| Email: info@itconsinc.com CIN: L72900DL2007PLC163427