Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026

August 14, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Dalal Street, Exchange Plaza, C – 1, Block – G, Mumbai – 400001. Bandra – Kurla Complex, Bandra (East), Mumbai – 400051. Security ID : INDIANCARD Symbol : INDIANCARD Security Code : 509692 Series : EQ Madam / Sir, SUB : Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Outcome of the Board Meeting of the Company held on August 14, 2026 and other disclosures ------------------------------------------------------------------------------------------------------------------------------- This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. IST and concluded at 6:00 p.m. IST, has based on the recommendations of the Audit Committee: 1) approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026; Please find enclosed the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report of the Statutory Auditors thereon. 2) approved the proposal for further investment in the equity share capital of Garnett Wire Ltd., UK – wholly-owned subsidiary of the Company. The details as required under the Regulation 30 of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed in “Annexure A” attached to this letter. Further, we would like to inform you that Mr. Sanjeevkumar Karkamkar, Executive Director & Chief Financial Officer (“CFO”) [Whole-time Key Managerial Personnel (“KMP”)] of the Company, has resigned from the position of Executive Director & CFO effective from September 1, 2026. Mr. Sanjeevkumar Karkamkar shall continue to be the Non-Independent Non- Executive Director of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Clause 7C of Para A of Part A of Schedule III thereto, the resignation letter received from Mr. Sanjeevkumar Karkamkar, along with the reasons for resignation, is enclosed herewith. Page 1 of 5 THE INDIAN CARD CLOTHING CO. LTD. 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune – 411036, Maharashtra, India CIN : L29261PN1955PLC009579 Further, the details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure B”. You are requested to take the above disclosure on record. Thanking you, Yours faithfully, For The Indian Card Clothing Company Limited Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Encl: As Above Page 2 of 5 THE INDIAN CARD CLOTHING CO. LTD. 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune – 411036, Maharashtra, India CIN : L29261PN1955PLC009579 ANNEXURE A FURTHER INVESTMENT IN THE EQUITY SHARE CAPITAL OF GARNETT WIRE LTD., UK – WHOLLY-OWNED SUBSIDIARY OF THE COMPANY The details, as required under Regulation 30 read with in Para A of Part A of Schedule III of the SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned hereunder: Sr. Particulars Details a) Name of the target entity, details in brief Name of the target entity: such as size, turnover etc.; Garnett Wire Limited, UK Details of the target: Garnett Wire Limited, UK is a foreign wholly- owned subsidiary of the company in which Company continues to own equity share capital since 1997. Garnett Wire Ltd. is engaged in the business of manufacturing of metallic card clothing and providing quality carding solutions to global textile industry. Details for the year ended 31 March, 2026: Turnover: £ 826,760 Net Profit: £ 27,497 b) Whether the acquisition would fall within Yes. Garnett Wire Limited, UK is a foreign related party transaction(s) and whether wholly-owned subsidiary of the company. the promoter/ promoter group/ group Further, Mr. Mehul K. Trivedi, Deputy companies have any interest in the entity Chairman of the Company, is also a Director being acquired? If yes, nature of interest on the Board of Garnett Wire Ltd., UK. The and details thereof and whether the said acquisition would, therefore, fall within same is done at “arm’s length”; the related party transaction definition. The valuation of the equity shares of Garnett Wire Ltd. is proposed to be carried out by an Independent Valuer / Chartered Accountant and hence the transaction is being done at ‘arm’s length’. Other than the facts mentioned above, the Promoter / Promoter group or Promoter Group Companies have no interest in this acquisition. c) Industry to which the entity being Sales and Service business of card clothing acquired belongs; d) Objects and impact of acquisition Considering presence of Garnett Wire Ltd. (including but not limited to, disclosure of in the UK and neighboring region the object reasons for acquisition of target entity, if of acquisition is to expand business for the its business is outside the main line of products of the Company abroad. business of the listed entity); Page 3 of 5 THE INDIAN CARD CLOTHING CO. LTD. 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune – 411036, Maharashtra, India CIN : L29261PN1955PLC009579 Sr. Particulars Details e) Brief details of any governmental or Not Applicable. Pursuant to applicable regulatory approvals required for the regulations of Reserve Bank of India acquisition; (RBI), this being Overseas Direct Investment by the Company under Automatic route, no prior approval of RBI is required. f) Indicative time period for completion of the Approximately within 60 working days acquisition; subject to customary closing conditions or such other extended timeline as may be mutually agreed between the parties. g) Consideration - whether cash Cash consideration or share swap or any other form and details of the same; h) Cost of acquisition and/or the price at The cost of acquisition as mutually agreed which the shares are acquired; between the parties is £ 250,000.00 (Two Lakh Fifty Thousand GBP only) or such other cost of acquisition as may be determined by the Independent Valuer / Chartered Accountant. i) Percentage of shareholding / control It is proposed to subscribe for additional acquired and / or number of shares Ordinary Shares of £1 each up to a sum acquired; totalling £250,000. j) Brief background about the entity acquired Garnett Wire Ltd., UK was incorporated on in terms of products/line of business 27th June, 1991 and is engaged in the acquired, date of incorporation, history of business of manufacturing metallic card last 3 years turnover, country in which the clothing and providing quality carding acquired entity has presence and any solutions to global textile industry. other significant information (in brief); History of last 3 years turnover: Financial Year Turnover 2025-26 £ 826,760 2024-25 £781,435 2023-24 £738,701 Garnett Wire Limited is a private company, limited by shares, registered in England and Wales. For The Indian Card Clothing Company Limited Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Page 4 of 5 THE INDIAN CARD CLOTHING CO. LTD. 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune – 411036, Maharashtra, India CIN : L29261PN1955PLC009579 ANNEXURE B DETAILS REGARDING RESIGNATION OF MR. SANJEEVKUMAR KARKAMKAR AS A “EXECUTIVE DIRECTOR & CHIEF FINANCIAL OFFICER” (WHOLE-TIME KEY MANAGERIAL PERSONNEL) OF THE COMPANY The details, as required under Regulation 30 read with in Para A of Part A of Schedule III of the SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 20 [Showing first 8,000 characters — download PDF for full document]