Outcome of Board Meeting

Date : 8/14/2026 To, To, The Manager – Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip code : 531524 Symbol : ICSA Subject: Outcome of the meeting of the Board of Directors of ICSA(India) Limited (“The Company”) held on August 14, 2026. Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Schedule 11l and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 14, 2026, has, inter alia considered and approved the following matters: 1. Unaudited Financial Results for the 1st quarter ended June 30, 2026, as recommended by the Audit Committee. A copy of Un-Audited Financial Results along with Limited Review Reports, received from Statutory Auditors, are enclosed herewith as per Regulation 33 of the Listing Regulations. The Board Meeting commenced at 6:15 P.M. (1ST) and concluded at 6:20 P.M. (IST) You are requested to take the above information on records and disseminate the same on your website. For ICSA (India) Limited N V RAO Managing Director DIN : 09261084 ICSA (INDIA) LIMITED STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUN 2026 (Rs in Lakhs except for EPS in Rupees) Particulars THREE MONTHS ENDED Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I. Income Revenue from operations - - - - Other Income - - - - II.Total Revenue (I + II) - - - - III. Expenses: Cost of Material Consumed - - - - Change in Stocks - - - - Other Operating Expenses - - - - Employee benefits expense - - - - Finance cost - - - - Depreciation and amortization expense - - - - Administrative Expenses - - - - Other expenses - - - - IV.Total Expenses - - - - V. Profit/(Loss) before exceptional items and tax (III - IV) - - - - VI. Exceptional Items - - - - VII. Profit/(Loss) before tax (V-VI) - - - - VIII. Tax expense: (1) Current tax - - - - (2) Deferred tax - - - - IX. Profit/(Loss) for the period (VII-VIII) - - - - X. Other Comprehensive Income (a) (i) Items that will not be reclassified to profit or loss - - - - (ii) Tax on items that will not be reclassified to profit or loss - - - - (b) (i) Items that will be reclassified to profit or loss. - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - Total Other Comprehensive income - - - - XI. Total Comprehensive Income for the period (IX+X) - - - - XII. Equity Share Capital: 30.90 30.90 30.90 30.90 (Rs.10/- per Equity Share) Other Equity - XIII. Earning per equity share: (1) Basic - - - - (2) Diluted - - - - Notes: 1) The financial results of the company have been prepared in accordance with Indian Accounting Standards (IND AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the companies (Indian Accounting Standards) (Amemdment) Rules, 2016. 2)TheaforementionedresultsarereviewedbytheAuditCommitteeoftheBoardandsubsequentlytakenonrecordbytheboardofdirectorsatitsmeetingheldon 14-08-2026. 3) Initiation of Liquidation: The National Company Law Tribunal (NCLT), Hyderabad Bench – II, vide its order dated August 18, 2020, in IA No. 579/2020 in CP(IB) No. 132/7/HDB/2019, ordered the liquidation of M/s ICSA (India) Limited ("Corporate Debtor") and appointed Mr. Nethi Mallikarjuna Setty as the Liquidator. After admission of application by the Hon’ble NCLT, Mr. Nethi Mallikarjuna Setty has in his capacity as RP taken control and custody of the management and operations of the Company 18.08.2020 but control and custody of the documents/ information was never duly provided by erstwhile management. Under the above circumstances and in absence documents/information . the accounts has been prepared to the extent feasible based on available alternate evidences/information. 4) Realization and Disposal of Individual Assets: During the liquidation process, the following assets of the Corporate Debtor were disposed of to the successful bidders through the public e-auction/sale process: Yadagirigutta Land: A portion of land measuring 5 acres and 18.94 guntas (originally 6 acres and 5 guntas, reduced due to a 26.06 gunta acquisition by State Highway Authorities) was sold to M/s Hyderabad Bottling Company Private Limited for a consideration of Rs. 900.00 lakhs. Motor Vehicle: A Benz Car was sold to Mr. Y.V. Ramanareddy for a consideration of Rs. 3.05 lakhs. Distribution & Other Realizations: A total of Rs. 10,23,89,263/- (including realization of a performance bank guarantee and cash balances) was realized from the sale of the liquidation estate and distributed among the eligible stakeholders in accordance with the waterfall mechanism under Section 52 and 53 of the Insolvency and Bankruptcy Code (IBC), 2016. 5) NCLT Order for Closure of Liquidation: Following the successful completion of the sale of the Corporate Debtor as a going concern, the Liquidator filed an application (IA No. 215 of 2023) under Regulation 45(3)(a) of the IBBI (Liquidation Process) Regulations, 2016, seeking formal closure of the liquidation process. The Hon'ble NCLT, Hyderabad Bench, vide its order dated February 7, 2023, allowed the application and ordered the formal closure of the Liquidation proceedings of the Corporate Debtor. Consequently: -The Liquidator stands relieved of his duties -The remaining books, records, and files of the Corporate Debtor in possession of the Liquidator are being handed over to the successful bidder. -The master data of the company is being updated with the Registrar of Companies (ROC), Hyderabad, to reflect the closure of the liquidation process. 6) In light of above mentioned information, the new management of the Company and the liquidator has taken initiative to prepare the financial statements of the Company and file the necessary filings before the ROC/SEBI. RP/Liquidator/New Management is not making any representations regarding accuracy, veracity or completeness of the data or information in the financial statements. Moreover, the RP/Liquidator has demitted office on passing of the going concern order. 7) Newly appointed Board of Directors are not to be considered responsible to discharge fiduciary duties with respect to the oversight on financial and operational health of the Company and performance of the management for the period prior to acquisition and any irregularities or defaults committed by the erstwhile management. 8) The Reconstituted Board is submitting these reports in compliance with the provisions of the Companies Act, 2013, the rules and regulations framed there under (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements), Regulations, 2015 (“Listing Regulations”). 9) Corresponding figures in previous quarter/ period have been regrouped/ rearranged whenever required, to make them comparable. For ICSA(India) Limited Place : Hyderabad Date : 14/08/2026 VENKATESWAR NELLUTLA Managing Director. DIN : 09261084