Intimation regarding 38th Annual General Meeting of the Company to be held on Wednesday, September 02, 2026.

Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 July 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE – 511716 Dear Sir/ Ma’am, Sub: Intimation of Date of Annual General Meeting and Closure of Register of Members and Share Transfer Books This is to inform that the 38th Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, September 02, 2026, at 12:00 Noon (IST) through Video Conferencing /Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, it is to also informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, August 26, 2026, to Wednesday, September 02, 2026 (both days inclusive) for the purpose of AGM. The above is for your information and records please. Thanking You, Yours Faithfully, for Invigorated Business Consulting Limited Chakshoo Mehta Company Secretary & Compliance Officer National Securities Depository Limited, Mumbai Central Depository Services (India) Limited, Mumbai Alankit Assignments Limited, New Delhi Regd. Office: Plot No. 19, Industrial Area, Phase-2, Chandigarh - 160002