The quarterly results of the Company for the period of three months ended June 30, 2026, on consolidated and standalone basis, were approved by the Board of Directors in their meeting held ....

INTEGRATED CAPITAL SERVICES LIMITED inher. Restructuring Advisory and Support August 14, 2026 Corporate Relationship Department BSE Limited PJ Towers, 1% Floor, New Trading Ring, Dalal Street, Mumbai 400001 Ref: BSE Scrip Code: 539149; Srip ID: ICSL Sub: Outcome of Board Meeting Dear Sit/ Madam, The meeting of the Board of Directors of the Company was held on Thursday, August 14, 2026 and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: Al, Approval of un-audited financial results, on standalone basis, of the Company for the quarter and three months period ended June 30, 2026 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taking on record the Limited Review Report issued by the Statutory Auditors of the Company (copy attached as Annexure A); 2. Approval of un-audited financial results, on consolidated basis, of the Company for the quarter and three months period ended June 30, 2026 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taking on record the Limited Review Report issued by the Statutory Auditors of the Company (copy attached as Annexure B). 3. Approval to consider reappointment of Mr. Sajeve Deora (DIN; 00003305) as director and Chairman of the Board of Directors of the Company in the ensuing Annual General Meeting. Mr. Sajeve Deora retires by rotation and has offered himself for reappointment as director of the Company. 4 Approval to hold the 33 Annual General Meeting of the Company through video conferencing/ OAVM on Wednesday, September 30, 2026, at 09.30 AM. You are requested to take the above information on record and disseminate the same on your website, The meeting concluded at 05.05 P.M. For integrated Capital Services Limited V ti k J 7 Digitally signed by Vartika Jain a r | a a I n Date: 2026.08.14 17:33:30 +05'30' Vartika Jain Company Secretary & Compliance Officer Registered Office: 1313, Avanta Business Centre, 13 Floor, Ambadeep Building, O BTG Global Adv isory KG Marg, New Delhi 110 001 i Tel.: + 91 98119 03459, WhatsApp + 91 98119 03459, Email contactéraas.co.in, Website www.raas.co.in. Corporate Identification Number L74899DL1993PLC109851 IO BTG Global Advisory Integrated Capital Services Limited CIN: L74899DL1993PLC051981 Regd. Office: 1313, 13th Floor Ambadcep Building, Avanta Business Centre, K G Marg, New Delhi 110001 Statement of Unaudited Standalone Financial Results for the quarter and period ended June 30, 2026 (Rs. Lakhs, except EPS) Particulars Current year 3 |Corresponding} Previous year months ended 3 months ended (Audited) (Unudited) ended in the previous year (Unaudited) 30.06.2026 30.06.2025 31.03.2026 1 | Total income from operations 4.90 1.46 $9.67 2 |Net profit for the period (before tax) (3.52) (5.86) 11.24 3 |Net profit for the period (after tax) (2.27) (15.05) (81.26) 4 |Total comprehensive income [comprising profit/loss for the period after tax and other (2.27) 81.19 14.98 comprehensive income (after tax)] 5 [Paid up equity share capital (Face value of Re. 1/- each) 355.84 355.84 355.84 6 _|Earnings per share (face value of Re. 1/- each) (not annualised) - - Basic and Diluted earnings per share (in Rs.) (0.01) 0.23 0.04 Notes: 1 The Audited standelonc financial results were reviewed by the Audit Committee at its meeting held on August 14, 2026 and approved by the Board of Directors at its meeting held on August 14, 2026. 2 The Statutory Auditors of the Company have carried out limited review of the aforesaid standalone and consolidated financial results for the period ended on June 30, 2026 in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, and the Company hereby declares and confirm that Auditor's Report on the audited standalone financial results of the Company is with unmodified opinion. 3 In line with the provisions of Ind AS-108 ‘Operating Segments’ as notified under the Companies (Ind AS) Rules, 2015, and as provided in section 133 of the Companies Act, 2013, the operations of the Company fall under the head “providing consultancy and advisory services”, which is considered to be the only reportable segment by the management. 4 The Company has a policy to carry out assessement of Fair Value of its assets (property, plant and equipment; and investments) at the earlier of 24 months (now falling due on June 30, 2027) or a Significant Change in Business circumstances after the last review, and the assets have accordingly been assessed. The Company values its Non-Current Liabilities on Fair Value as at each reporting date. 5 The Company had opted for the publication of consolidated financial results during this financial year. The standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, are available at the Company's website, www.raas.co.in and BSE Limited website, www.bseindia.com. 6 The Chief Executive Officer has certified that the financial results for the quarter ended June 30, 2026, do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. ‘7 The figures for the previous quarter/year ended have been regrouped / rearranged, wherever necessary, to confirm to the current quarter/year's classification and presentation. By Order of the Board Integrated Capi Sajgve Bhushan Deora Dated: August 14, 2026 hairman & Director Place: New Delhi. DIN: 00003305 Penileof © BTG Global Advisory Integrated Capital Services Limited CIN: L74899DL1993PLC051981 Regd. Office: 1313, 13th Floor Ambadcep Building, Avanta Business Centre, K G Marg, New Delhi 110 001 Statement of Unaudited Standalone Financial Results for the quarter and period ended June 30, 2026 (Rs. Lakhs, except EPS) Current year 3 | Corresponding 3 Particulars 3 months | Previous year months ended | months ended in ended ended (Unudited) | the previous year (Audited) (Audited) (Unaudited) 30.06.2026 30.06.2025 31.03.2026 31.03.2026 3.50 - II_| (a) [Income from operations 13.50 15.75 1.40 1.46 | IN| (b) |Other income 17.85 43.92 4.90 1.46 | IV Total Revenue (I+ IID) 31.35 59.67 V_|Expenditure 3.48 4.24 (a) |Employees benefit expenses 3.87 17.27 - - (b) |Finance costs - - 0.19 0.22 (c) [Depreciation 0.14 0.72 4.75 2.86 (d) |Other expenses 3.58 30.44 8.42 7.32 Total Expenses 7.59 48.43 (3.52) (5.86)| VI | Profit/(Loss) before tax (IV- V) 23.76 11.24 VII]Tax expense . - (a) | Current tax 1.74 1.74 (1.25) 9.19 (b) | Deferred tax 85.20 90.76 - - (C) | Short provision for tax for previous year - - (2.27) (15.05)| VIN Profit/(Loss) after tax (VI-VII) (63.18) (81.26) - 96.24 | IX |Other comprehensive income /(loss) : 96.24 (2.27) 81.19 | X |Total comprehensive income/(loss) (VIII+IX) (63.18) 14.98 355.84 355.84 | XI |Paid up equity share capital (face value of Rupee 1/- cach) 355.84 355.84 XII | Earnings per share (face value of Rupee 1/- each) (not annualised) (0.01) 0.23 - Basic and Diluted earnings per share (in Rs.) (0.18) 0.04 Notes: The Audited standelone financial results were reviewed by the Audit Committee at its meeting held on August 14, 2026 and approved by the! Board of Directors at its meeting held on August 14, 2026. , : 2 The Statutory Auditors of the Company have carried out limited review of the aforesaid standalone and consolidated financial results for the period ended on June 30, 2026 in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, and the Company hereby declares and confirm that Auditor's Report on the audited standalone financial results of the Company is with unmodified opinion. In line with the provisions of Ind AS-108 ‘Operating Segments’ as notified under the Companies (Ind AS) Rules, 2015, and as provided inl section 133 of the Companies Act, 2013, the operations of the Comp [Showing first 8,000 characters — download PDF for full document]