International Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting ....

Email: idmcomplianceofficer@gmail.com www.idmlimited.in 6th August, 2026 BSE Limited Phirojze Jeejeebhoy Tower 27th Floor, Dalal Street Mumbai - 400001 Sub.: Prior intimation of the Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, We wish to inform you that the next meeting of the Board of Directors of International Data Management Limited ("the Company") will be held on Thursday, 13th August, 2026 inter alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June, 2026. Further, as intimated vide our letter dated 25th June, 2026, the trading window for dealing in securities of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct for prevention of Insider Trading, was closed with effect from 1st July, 2026 until 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended 30th June, 2026. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 16th August, 2026. Kindly take the above information on your record. Thanking you, Yours faithfully, For International Data Management Limited Pradeep Tahiliani Company Secretary & Compliance Officer ACS18570