Indo Credit Capital 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 Quarterly Results June 30, 2026

INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. Tele Fax:079-26580366 Email ID : indocredit@rediffmail.com August 6, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 526887 Sub: Notice of Meeting of Board of Directors to be held on Tuesday August 11, 2026. Ref.: Intimation of Board Meeting pursuantto Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 11, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the Quarter ended on June 30, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman Further, the trading window for dealing in securities of the Company has been closed from 1+ day of July, 2026 and will remain closed till the expiry of 48 hours from the submission and declaration of the said Financial Results. Please take the same on your record and oblige. Thanking you, Yours faithfully For Indo Credit Capital Limited Ramkaran penerse . Date: 2026.08.06 Saini 16:41:00 030" Ramkaran Saini Director DIN: 00439446 CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com