Board meeting for noting of Monitoring Agency Report for quarter ended 30 June 2026

Date: 04th August 2026 BSE Limited, Listing Compliance & Legal Regulatory Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 ISIN: INE111601014 Scrip code: 544483 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulation"). • To discuss and take note of the Monitoring Agency Report for quarter year ended 30th June 2026; Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Tuesday, 04th August 2026 has inter alia, considered and approved the following matters: 1. To discuss and take note of the Monitoring Agency Report for quarter year ended 30th June 2026: The Board of Directors took note of the Monitoring Agency Report for the quarter ended 30th June 2026 in respect of the utilisation of the proceeds raised through the Initial Public Offering of the Company. The above information is also being made available on the Company's website https://icodexsolutions.com/announcement/ in compliance with the applicable provisions of the Listing Regulations. The Board Meeting commenced at 04:30 p.m. and concluded at 04:55 p.m. This is for your information and records. Thanking you, Yours faithfully, FOR ICODEX PUBLISHING SOLUTIONS LIMITED Nandini Kanak Shah Company Secretary and Compliance Officer Membership Number ACS 79747 iCodex Publishing Solutions Limited CIN: L72900PN2018PLC176870 Registered Office Address: 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune - 411014, Maharashtra, India. Phone: +91 020 45012988, +91 885 690 7928 www.icodexsolutions.com Email: connect@icodexsolutions.com