Declaration of Voting results of Postal Ballot and Scrutinizer''s Report

Date: August 03, 2026 Corporate Relationship Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543806 Scrip Symbol: ITCONS Dear Sir/Madam, Sub: Declaration of Voting Results of Postal Ballot and Submission of Scrutinizer’s Report This is in furtherance to our intimation dated July 02, 2026, regarding Postal Ballot Notice dated June 29, 2026, we wish to inform that the following resolutions have been passed by the Shareholders through remote e-voting process with requisite majority on Saturday, August 01, 2026, being the last date of remote e- voting: 1. To approve Change in designation of Mr. Adit Mittal (DIN: 10163322) from Non-Executive Director to Executive Director of the Company 2. Re-appointment of Mrs. Nikky Gupta (DIN: 03268791) as Independent Director of the Company 3. Revision in remuneration payable to Mr. Gaurav Mittal, Managing Director & CEO of the Company 4. To increase the limit for granting loans, providing guarantees or securities and making investments in securities under section 186 of the Companies Act, 2013 5. Approval to advance any loan/give guarantee/provide security under section 185 of the Companies Act, 2013 6. To increase the borrowing limits under section 180(1)(c ) of the Companies Act, 2013 In this regard, please find enclosed herewith the followings: 1. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-1. 2. Scrutinizer Report issued by M/s. Jain Preeti & Co., Practicing Company Secretary (FCS No.: F13336), on remote e-voting, pursuant to Section 108 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as Annexure-2. The above are hosted on the Company’s website at www.itconsinc.com and on the website of NSDL at www.evoting.nsdl.com 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 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: As Above 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 Annexure – 1 Details of Voting Results of the Remote e-Voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. To approve Change in designation of Mr. Adit Mittal (DIN: 10163322) from Non-Executive Director to Executive Director of the Company Particulars Number of Valid Votes Percentage Voters via e-voting Votes via e-voting Assent 31 5930504 100% Dissent 0 0 0% Invalid votes NIL NIL NIL Total 31 5930504 100% 2. Re-appointment of Mrs. Nikky Gupta (DIN: 03268791) as Independent Director of the Company Particulars Number of Valid Votes Percentage Voters via e-voting Votes via e-voting Assent 31 5930504 100% Dissent 0 0 0% Invalid votes NIL NIL NIL Total 31 5930504 100% 3. Revision in remuneration payable to Mr. Gaurav Mittal, Managing Director & CEO of the Company Particulars Number of Valid Votes Percentage Voters via e-voting Votes via e-voting Assent 30 5906504 99.596% Dissent 1 24000 0.404% Invalid votes NIL NIL NIL Total 31 5930504 100% 4. To increase the limit for granting loans, providing guarantees or securities and making investments in securities under section 186 of the Companies Act, 2013 Particulars Number of Valid Votes Percentage Voters via e-voting Votes via e-voting Assent 31 5930504 100% Dissent 0 0 0% Invalid votes NIL NIL NIL Total 31 5930504 100% 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 5. Approval to advance any loan/give guarantee/provide security under section 185 of the Companies Act, 2013 Particulars Number of Valid Votes Percentage Voters via e-voting Votes via e-voting Assent 31 5930504 100% Dissent 0 0 0% Invalid votes NIL NIL NIL Total 31 5930504 100% 6. To increase the borrowing limits under section 180(1)(c ) of the Companies Act, 2013 Particulars Number of Valid Votes Percentage Voters via e-voting Votes via e-voting Assent 31 5930504 100% Dissent 0 0 0% Invalid votes NIL NIL NIL Total 31 5930504 100% 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