Enclosed herewith are the voting results along with Scrutinizers Report.

Date: 15th August 2026 BSE Limited, Listing Compliance & Legal Regulatory Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 ISIN: INE111601014 Scrip code: 544483 Respected Authorities, Subject: Disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results and Scrutinizer’s Report of the Postal Ballot Notice dated July 10, 2026. In continuation to our intimation dated July 16, 2026, regarding the Notice of Postal Ballot along with the explanatory statement (“Notice”), seeking approval from the Members of the Company by way of Special Resolution in respect of the item(s) set out in the Postal Ballot Notice through remote e-voting system. We wish to inform you that, based on the scrutinizer’s report dated August 14, 2026, on the Postal Ballot, the Members of the Company have duly passed the following resolution(s) as set out in the Notice: Sr No. Particulars Type of Resolution 1. Variation in the objects / terms of utilization of the Initial Special Resolution Public Offering (“IPO”) proceeds and modification of time limit for utilization of the IPO proceeds 2. Ratification of deviation in utilization of Initial Public Offering Special Resolution (“IPO”) proceeds towards objects of the offer In view of the above, please find enclosed herewith the following documents: a) Details of voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure A; b) Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated August 14, 2026, enclosed as Annexure The voting results along with Scrutinizer’s report, shall be made available at the Registered Office and Corporate Office of the Company and shall also be made available on the website of the Company at https://icodexsolutions.com/announcement/ and on the website of e-Voting agency i.e. Central Depository Services (India) Limited. iCodex Publishing Solutions Limited CIN: L72900PN2018PLC176870 Registered Office Address: Vista Core Bldg, 3rd floor, plot No 29, Kalyani Nagar, Pune, 411006, Yerwada T.S.,Pune City, Maharashtra, India, 411006. Phone: +91 020 45012988, +91 885 690 7928 www.icodexsolutions.com Email: connect@icodexsolutions.com You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR ICODEX PUBLISHING SOLUTIONS LIMITED Nandini Kanak Shah Company Secretary and Compliance Officer Membership Number ACS 79747 iCodex Publishing Solutions Limited CIN: L72900PN2018PLC176870 Registered Office Address: Vista Core Bldg, 3rd floor, plot No 29, Kalyani Nagar, Pune, 411006, Yerwada T.S.,Pune City, Maharashtra, India, 411006. Phone: +91 020 45012988, +91 885 690 7928 www.icodexsolutions.com Email: connect@icodexsolutions.com General information about company Scrip code 544483 NSE Symbol NA MSEI Symbol NA ISIN INE111601014 Name of the company ICODEX PUBLISHING SOLUTIONS LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 14-08-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Kuldeep Dayaldas Ruchandani Firms Name KPRC & Associates Qualification CS Membership Number 7971 Date of Board Meeting in which appointed 10-07-2026 Date of Issuance of Report to the company 14-08-2026 Voting results Record date 10-07-2026 Total number of shareholders on record date 921 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Variation in the objects / terms of utilisation of the Initial Public Offering Description of resolution considered (“IPO”) proceeds and modification of time limit for utilisation of the IPO proceeds No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10003647 99.2809 10003647 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10076100 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10076100 10003647 99.2809 10003647 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1634831 29.3986 1612831 22000 98.6543 1.3457 Poll 0 0 0 0 0 0 5560920 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5560920 1634831 29.3986 1612831 22000 98.6543 1.3457 Total 15637020 11638478 74.429 11616478 22000 99.811 0.189 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Ratification of deviation in utilisation of Initial Public Offering (“IPO”) Description of resolution considered proceeds towards objects of the offer No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10003647 99.2809 10003647 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10076100 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10076100 10003647 99.2809 10003647 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1634831 29.3986 1612831 22000 98.6543 1.3457 Poll 0 0 0 0 0 0 5560920 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5560920 1634831 29.3986 1612831 22000 98.6543 1.3457 Total 15637020 11638478 74.429 11616478 22000 99.811 0.189 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0