Outcome of Board Meeting

§ICDS LIMITED Carrying forward a tradition of trust BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Listing Department, P.]J. Tower, Dalal Street, Exchange Plaza, Plot no. D I, G Block, Mumbai -400001 Bandra-Kurla Complex, Sandra (E), Mumbai - 400051 SCRIP CODE: 511194 SYMBOL: ICDSLTD Dear Sir/ Madam, Sub: Outcome of the meeting of the Board of Directors held on August 11, 2026. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Tuesday, August 11, 2026 inter alia, has approved the following: i. Unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter ended June 30, 2026. ii. ~ Convening and holding of 55% Annual General Meeting of the Company on Thursday, 24 September, 2026 and fixing of Book Closure dates and approval of draft Notice of 55t AGM. The above meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 5.00 P.M. We request you to disseminate the above information on your website. Thanking You, For ICDS Limited Sujir Prabhakar Chairman & Managing Director (DIN 02577488) 11t August, 2026. Manipal 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 : 29AAACI4355H1Z1 E-mail : info @icdslimited.com CHATURVEDI [ SHAH . Chartered Accountants * PIndepend ent Auditor’s Review Re| port on Unaudited Standalone Financial R nt to the Regulation 33 of the SEBI (Listing Obligations and n..f.il'f.?:"ii'.if..i".’.f’f.f&{ Regulations, 2015 (as amended). The Board of Directors ICDS Limited 1. W Lie ih ta ev de (‘r te hv ei e Cw oe md at nh ye )a c fc oo m tp ha en y ti hn reg s mt oa nt tem he sn t p eo rf i' ou dn a eu nd di et de d J us nt ea n 3d 0a ,l o 2n 0e 2 6f i an lan oc ni ga l w ir te hsu l et xs p lo anf aI t C oD rS y n Ro et ge us l att ih oe nr e 3o 3n o( f‘t h te h eS t Sa Et Be Im e (n Lt i’ s) t ib nge i On bg l is gu a b tm ii ot nt s ed an :b dy Dt ih se c lC oso um rp e a Rn ey q up iu rr es mu ea nn tt s )t o R et gh ue l ar te iq ou ni sr ,e m 2e 0n 1t 5s , ao sf amended (‘'the Listing Regulations’). rCT im R sueoh e lp tme a e oop s s ra uS t i xnt r i s pa y e n s rt ' gm u ee s ” ee sm dn se p n t tB r at heo , p cesa r oc rr i nw r ed n cih u c lbi ni ueoc dp sdf lh e e r u os D ni n as i l d n or a e det i nrc dh ot te td So r he eor s c e e w S, t rs tin p ao o h cn tin a c n es s o1 mi uI 3b en n3i nb d tl te i o ii e a ft n bn ny g at sh pAo ee rp cf di r c C n e ot ocoph u nimae pn p or l t a ueeC i n s rdo n i gm g re ep ei S s na vn t e in a A r ey cn aa wt’ d lc .,s a lc yr 2o dr 0m a d 1 ca 3a c3n 4n e ,a c pa g e s t(e I eanm dw md e i ien A nt n t h S d I ne3 da dt i4n h , a)d .e r“ Oa eI urp ane rdp tc rer o w ero g i siv n t pmie h o td F ni ri so en ib n la by en i c v la i at in ah n td le t y (W EnSe tR i E tc ) yo ” n ,2 d 4 iu 1 sc s0t u e e“d dR eo bvu yir te hr w ee v o Ifi n e sIw tn it e to l uf r t t i e h m oe l f FS i Ct n ha a at n rce tim eae rln e t dI ni Afn co ca r omc uac nto tir aod nna t n sPc ee or fw f i Io wnt r d hh m i e e at t.dh h Te eb h rS y i t s ta tl h h sn ee td aa sI nr tn dd ad a treo edpn m e erR n nee d tqev u ini i ste r f ew rA s eu E etdn hi og at fa to g mr w ae e tm o e fe rp n iltt aahs n le a ppm aSrin e t wos r ad acs s n retp do edae an ut rr s ore d f fem sr o ase er lo.n lsm t np s. Ao t iA nh uA se nr di e i fbr r v t ile e i i cev v ane i i ngwfe te o w a w r mi n s at f doo tif s tn co u ea oib bn rnsnt c st sta i ae ei a tnr ln q hti u aiam e ta n nl mf d tli il yn gya a hn c J dc teci o so i besua e sl n i t ini ni d on en tf s ng o c t‘ r io emm fnpa ia aet ebt t dli e t e o r ih n s u na , s n ac ntao o an n a s nd o ui l d bs a ia tt tup as .d ip i nl Ao t yf a c i s ccnm osoga ru n dk ra idi an nu: nn g cg le y ,i t n h wq au eti r w di oees n, w oop tu! l ed xp b re esc so m ae n audit opinion. nothin pg eh pa as rc eo o ccu dat nte cn et io wn i tt hh at t hc (ea u Is r ne des c ou Sg "s n i t to si pob ene l ii fa ie n ev d de m u a t ot oh rn ne a d da b tt e s he o ar u tt d t h r hS ie ie e e s trcm c c t lae oi ocn no sc tt n eo a d u i1P ! n ni3 t sn3 i t ano e nf g r y t mp h mr se ai tn oC ec fo ri tm ip hp l aeea l s n L m ! g i i sej ste n sis e tn rA agac tt l R e, l e m y g2 e ua n0 lc t1 ac .3 t e, ip oa t ns e s da ,i m d iie n n!I c n In lndd udei dida ia,n , n gr hA e a tc a s hc d e o n u w mon i t at t d ni h i nn s rg ece l r J S o et isv na ea n d wnd ht ta ihrr cu ed hl s ie ns itf i o is srs m tu a o e t d bi eot n h d e r ir e scqe luu oin srd eee ddr , FC C iihh aa rt tu er rv e ge d id Ai tc & ac to S iu oh n na t Nah un L t mL s er : 101720W/w100355 Lalit R Mhalsekar MPa er mt bn ee rr s hip No.: 103418 UDIN: 26103418!00050“72 place: Mumbai Date: August 11, 2026 « Fax: +9122 41638595 H Ue ALa :d O wf wf .i cc ae: .9 i1 n2 d, iTu nl siani Chambers. 212, Nariman Point, Mumbai - 400 021, India- Tel.: +91 22 4163 8500 ICDS LIMITED Regd.Office: Syndicate House, Manipal 576104 Udupi Bt. Karnataka CIN | LES993KA19TIPLCO0Z106 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rupeas In Lakhs SI. |Particulars Ouarter ended Year Ended Na. 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 {Unaudited) | [refernote1) | {Unaudited) {Awdited) 1 [Refvrome opnerautioens ara7 3296 an 16520 2 |Other income [refer note 5 below]. 105.7% - 122.50 133.02 3 |Total Revenue (142} 147.65 3296 181,27 29833 4 |Expenses Employee benefit expenses 1219 438 1L71 4776 Finance Casts 0,62 056 078 258 Degraciation and amaortisation expenses 09 821 B.BA 3630 Other expenses 4325 B9.74 B57 15472 | Total expendes 65.19 103.90 47.32 241.36 5 [Profit/{loss) bufre exceptional items and Tax(3-4) BLA6 [70.54) 133.95 56.86 6 |Exceptional items- gain/|loss) = E - 7 |Profitf{loss) before tax (5-5) 82.45 (70.94) 13395 SE.BE B [Tax expense 1. Current tax 350 [23.300| 1130 692 il Incamtaex bor earlier years (Refer Note no. 10) . - - (737 iii. Deferred tax . 10.94 = 1034 9 [Prof d(liosts) afttaxe [7-r8] 78.96 [58.58)] 122.65 4637 10 | Other comprehiencnomse [i (vLoses) , net of incomteax L Metmhat swill nat be reclastos prioffit iore kdo Remeasuroef mneet dneftinsed benefit plans - (8.53) - [9.63) Incame tax affect - 241 = 243 i, Items that will be reclassified to profit or loss = - - Total other comprehensive income | (Loss), net of income tax i (7.21]} = [7.21) 11 |Total comprehiencnomse /i (vLoses] (9+10) 78.96 165.79)] 122,65 3916 12 |Paid up equity share capital (Face value of Rs 10 each) 130267 1,302.67 1,302.67 130267 13 | Other Equity Exchuding Revaluation Reserve = - = 89148 14 |Earnpiern shgarse (EPS) (of Rs 10/ each) (ot annualised for the quarter): {al Basi (in rupecs) D61 (LB 054 036 (b Diluted fin rupsa) 0.61 {0.45)] 0.54 036 Motes to the standalone financial results for the quarter ended June 30, 2026: 1 The figures of the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and the unaudited year to date figures upto the thind quarter of the relevant financial years. 2 The unawdited standalone finamcial results for the quarter ended June 30, 2026 has been reviewsed and approved by the Audit Committee and approwed by the Board of Directors at their meeting conducted an August 11, 2026, 3 The abowe suaudited standalone financial results have been prepared as per format prescribed in Regul33a otf tiheo SEnBI (Listing Obligatians and Disclosure Requiremants) Regulations, 2015 as amended. 4 The Company carries on it business in four reportable segments viz Financial Services [recovery of loans and advances], trading, rent on premises and others. Others inchude marketing of the [Showing first 8,000 characters — download PDF for full document]