We hereby inform that the Board of Directors of the Comapy at its meeting held today 12th August, 2026 inter alia trnsacted the following business : 1) Considerred and approved the unaudited ....

lfidn-\"iiy Infniech I irised RM Nu.. ll.lL/RS1':]2b27/]4" AGNHJZ Dated 12.(lg10211 .. TheManager Depl.ofLnrpnraleSarrvxru. FITnwkrs.DalaiSrrvci. FnrL Mumh;u.-UD0.0,1 DearSur fnmnwlmrunEmir:swnnn \:sd,iu'.12&Auzns1.1!l2h. We hereby lnlurm that lhr Bnnrd ul Dm.c\nrs of Lhv: cump.lny at lu meexlng hrlll today up Wcdnaday. l2°August.2026.lineralla.utln.ncu.dthelollowmgbuslnuu l. Considered and appmvrd Igor Ilnaudilcd Fmanrnal RarsulU al Igor company Mr [hr I1u.lnvr ended30°lunc.2026. 2. Considered and approved lo convene the 34"AnnuaI General Me1lIng of the rnmpany on Wednesday. 30th Seplemher, 2026, Ihvnn1|u ||1l ilu AIM.md r1l.lt1d dncumanl. Flxvd lhq book closure from Monday. Seplcmher Zl, 2026 lu Wvdlwsd.ly September 30, 2026 (bulk daysinduslve)[DYthepurposeof[he34"A(IMin!theCompany. 3. Considered and approved the cut-off/record dam on Sunday, 20" September. 2026 [nr the purposeofvolingII\the34'*AGMoflhvCompany 4. Consndered andapprovedtheDlrecwr§Report alongwithis notesand theSecretarial Audi ReportfortheF.Y,2025-2026 S. Considered andapproved lhrreappmnlmenl alMr Amrcl lam(DIN 0l\l130742) .LSMunaglng Director and Chairman ofthe Company, for a prod al five CUYISCCUFIVC years commvncmg fromtheconclusionofthe340 AGM ulltheconclusionof 39*AGMnothecompany,tml liable to retire byrnlalmn. subpvn in lhp .npprmnnl oflhn sharehnhlon 211 \h1 ensuingAGM nl Ihr company. The dctails as required under SEHI (Lxsung Obllgahnns and Ilzsilnsure Requlrements) Regulations, 2015 read wnlh SiBl Circular No. CIR/CFD/CMD/4/2015 dated 'ohSeptember,2015alongwiththebnelprnOlelbguvcnonAnnuxurvA a Considered and approved the nppnlnunenl ul M/s Nldhl Hull;ll & Assuclales, Pmcuung Company Secretznes. (ACS, 28907, COP 14596l1loIdIng peer rcvncw no. 2458/2022. l> the SecretarialAudltnrofthecompanyforatermnl0v» musecullveyearslrnmthecnnclusmnnl the34"'AGM dlltheconclusionofthe 3')UAGMof thecompanyinplaceulM/shlrlah Murnrka 8: Co., whose term as concluding al the ensuing 34* AGM of the company. sublec\ to the approvalofLhcshareholdersattheensuingAGMofthecompany. 7. Considered andapproved Lhcappolntlnunl ofMt53 Charmylam.MBA.asthe InternalAudunr ulthecompanyLOratermoffiveconsecutiveyearsfromtheconclusionofthe34'*AGMullthe conclusionofthe39"AGMofthecompany. Constdercd and approved Lhé appointmentof CS KofylJI IhrmIwnla (Memhership no. 3'l7lH COP 20862), PracunngCompany Secreunes,as the Scnutlntzerfor the cnsumg 34" AGM ul thecompany. 9. Considered and approved Lhe proposal for change in the name of company and consequentalteration in Lhe Memorandum and Amclcs of Assoctauon of thu Company. subjectmtheapprovalof lhl sluareholdem. CunlralRegistratmn Centre/ Ilcgislmrof Registrarofcompnmesandsud:otherstatutoryorregulatoryorotherapplicable "aromas ;g;.,¢q§¢¢qol.¢.¢Itllza:lhhCnn€on¢tlmdhevfinw. &v¢.t~ ,lnluaM ohM&md <5 O' o MUMB Q 41 authnritivsasmayhesquirM.torh.mg¢ lhcnnmrullhvCompany mm IndoCity Infolcdx l,in1ilvd"Lu IndoCilyCapital&Inveslnufnll.imilc(I'oranynlllorn.lmcthatmay be approved hy1hv(:vntr.1l Rcgnslraliull (lvlllns/RcgislmrofCnrrvpauiesand accepted by theBoardofDlrcctnrs TheMeetingofBoardofl)ir».clnrscommencednl 4.30l' Mandconcludedan 6.15 P.M Youarerequestedlulakelhcsameonyourrecords For[AdaCityInfotechLimited MUMBAI GouravGupta CompanySecretarymmCnmphanreD Anncxurc_A ThedetailsasrequiltdunderSEBI Lislin Ohli alinn and . . l g g s DlsclnsulreRelllllrrmenl.sl Regulatmns,2015readwmaSEBICirmlnrNn.CIR/CFD/CMI)/4/2015II F I :II.d Nh Scplcnlbcr,zo15: Nameal\heDircctnr Mr.Ancl:1lain \ DIN 00030742 Reappoinlmcnl. as term ending it the conclusion of the ReasonforChange ensuing34" AGM ofthecompany. For.1periodofFlvcrunsecutiveyearscommcncingfromthe DateandTermofAppnintmcni conclusion ofthe 34"' AGM all the conclusion ofthe 39* AGMoftln cmnpany,notliablctoretirebyrotation. Mr.AnselIainis.1Commercegraduateandatrankholder andbringsnearlyfourdecadesofcnensiveexperiencein finance,management,accountancy,aridcomn\crii.illaw.As ManagingDircclor.heaimsfordrivingsiistainahlvgrowth andlongtermvaluecreationforthecompany.Hisstrong financialacumen,coupledwithhisdeepunderstandingof husincssmanagementandl:orpor;ltegovernance,hasbeen BriefProfile instrumentalinshapingtheCompanysstrategicdirection. Sincethelate19905,hisengagementinsharesandsiofk investmentsreflectinghiscomprehensiveknowledgeof capitalmarkets,investmentstrategies,andwealth management.hisvisionaryleadership,soundbusiness judgment.andcommitmenttoexcellencecontinueIo strengthentheCompany'sgrowthandstakeholder confidence. Disclosure of relationships Mr.Ancell lainisthehusbandofMrs.ShashiAncellIain.Non- betweendirectors ExeculiveDirectorofthecompany. information pursuant to BSE Mr. Ancel Iain is not debarred from holding the office of Circular No. LlST/COMP/14/20\8- director by virtue of any SEBI order or any other such 19dated20'*lune,2018 authority. Thlsisforyourinformationand records. ForIndoCitylnfot Q_(MUMBAI GouravGupta EOfficer CompanySecretary INDO-CITYINFOTECHLIMITED CIN:L51900MH1992PLC068670 Regd.Off.:205,LodhaSupremus,offMahakallCavesRoad,AndheriEast,Mumbai 400069, Tel.:+912245673562,Email:contact.indocity@gmaiI.com,website:www.indodty.co STATEMENTOFUNAUDITEDFINANCIALRESULTS FORTHEQUARTERENDEDJUNE30.2026 (RS.inLakhsexceptearning pershare) Sr. PARTICULARS QuarterEnded YIatEnded No. 30.06.2026 31.03.2026 30.06.2025 3I.03.2026 (Unaudited (Audlied) Unaudited) (.\Udl¢ed) RevenuefromOperations (i) InterestIncome 2.64 3.51 6.48 17.41 (Ii) Saleofsharesandsecurities 173.31 47.56 12.48 504.59 I TotalRevenuefromOperations(I+ll) 175.95 51.07 18.96 522.00 I. (II) OtherIncome 11.95 10.19 11.89 36.80 \ Ill TotalIncome(I+II 187.90 61.28 30.85 558.80 Expenses (n FinanceCosts 0.00 0.00 0.12 0.12 Iii) NetLoss/(gain)onfairvaluechanges 0.00 0.00 (0.02) (0.97) (url) PurchasesofStock ln Trade 60.60 44.22 13.51 139.43 (iV) ChangesinInventoriesofStock-InTrade 47.30 3.95 (73.70) 227.59 (V) EmployeesBenefitsExpenses 9.30 9.16 8.52 35.62 (VW Depreciationandamortization 1.72 1,54 1.21 5.56 (vii) OtherExpenses 5.97 56.40 37.58 107.60 IV lEx uses 1 4.89 ( 2.78 514.9 v rofitI(Loss) .fore xcentional rems& x(II IV 63.02 sum 43.63 438 VI x nationalIts s VII Pr mHL•ss)bef re x W) .3.0 I1) 43.83 VIII TaxExpenses (1)CurrentTax 9.83 coo 0.00 0.00 2)DeferredTax (007) 15.23 0.02 15.66 IX NetProfit/(Loss forthe rod VIIVIII) 53.25 (69.24) 43.61 28.16 X OtherComprehensiveIncomefortheoeruod XI TotalComprehensiveIncomefortheperiodfIX+Xl 53.25 (69.24) 43.61 2...1. XII Paidupequ sharecapital FaceValueofRs.10each) 1,040.00 1040,00 1040.00 1,040.00 XIII Earningsperequityshare(Ep$)(notannualisedexceptyearendedvalues) Basic(Rs.) 0.51 (0.67) 0.419 0.27 Diluted(Rs) 0.51 (0.67) 0.419 0.27 Notes: 1. TheaboveunauditedhnaricialresultsforthequarterendedJune30,2026,as reviewedbytheAuditCommitteeoftheBoardWGIB approved andtakenonrecordbytheBoardofDirectorsattheirmeetingheldon12thAugust,2026. TheflnanclaI resultshavebeenprepared In accordancewith the Indian Accounting Standard (loc>As) notified underthe Companies(IndianAccountingStandards)Rules,2015asamendedbytheCompanies(IndianAccountingStandards)Rules,2016, prescribedunderSection133oftheCompaniesAct,2013(theAct)readwithrelevantrulesissuedthereunderendotheraccounting principlesgenerallyacceptedInIndia. 3. ThestatutoryAuditorsofthecompanyhaveconductedLimitedReviewoftheaboveFinancialresults. 4. ThecompanyhasonlyFinanceincomeandaccordinglythereisnoseparatereportablesegmentasperlndAS 108OperatingSegments' specifiedundersection133oftheCompaniesAct,2013. s. Thefigurestothecorrespondingpreviousperiodhavebeenregrouped/reclassifiedwherevernecessarytomakethemcomparable. , Y Forundoclry;>3¢hLimited §lMUM8Al AneelJain Place:Mumbai Chariman&ManaoinaDirector Date:12thAugust,2026 DIN:00030742 FRhlNo N g M A R c S co CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Quarterly unaudited financial results of Indo-City Infotech Limited pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requi [Showing first 8,000 characters — download PDF for full document]