Pursuant to Reg 30 of SEBI(LODR), 2015, enclosed herewith is the outcome of Postal Ballot conducted by the Company.

Date: 16th August 2026 BSE Limited, Listing Compliance & Legal Regulatory Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 ISIN: INE111601014 Scrip code: 544483 Respected Authorities, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Postal Ballot conducted by the Company vide Notice dated July 10, 2026. In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Para A of Part A of Schedule III of the Listing Regulations, we are pleased to inform you that the Members of the Company, by way of Postal Ballot conducted vide Notice dated July 10, 2026, have approved below resolutions: 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 The remote e-voting on the resolutions set out in the Postal Ballot Notice started on Friday, July 17th, 2026, at 9:00 A.M. (IST) and ended on Friday, August 14, 2026 at 5:00 P.M. (IST). The scrutinizer has submitted his report on the results of the Postal Ballot through remote e-voting on Friday, August 14, 2026. Based on the report of the scrutinizer, we hereby inform that, the Members of the Company have duly passed the above resolutions with requisite majority. 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