ICDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ....

SIER= Carrying forward a tradition of trust SEC/IN/NSE/BSE/JUNE-26/2026-27 015 August, 2026 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 MUMBATI — 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 Tuesday, the 11% August, 2026 to consider inter-alia the Unaudited Financial Results for the Quarter ended 30 June, 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the securities of the Company is closed for designated persons from July 01, 2026 to August 13, 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 : 20AAACI4355H1ZI E-mail : info @icdslimited.com