Appointment of Mr. Ajay Rana (DIN: 08721213) as an Additional Director in the category of Non-Executive Independent Director of the Company

Date: August 18, 2026 Corporate Relationship Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543806 Scrip Symbol: ITCONS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Schedule III of the Listing Regulations, we wish to inform that, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. August 18, 2026 has considered and approved the appointment of Mr. Ajay Rana (DIN: 08721213), as an Additional Director in the category of Non-Executive Independent Director of the Company for a period of 1 (one) year with effect from August 18, 2026 to August 17, 2027 (both days inclusive), subject to approval of Shareholders of the Company. The details as required under Regulation 30 read with Schedule III of the Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given under Annexure. You are requested to take the above information on your records. Thanking You, Yours Sincerely, For ITCONS e-Solutions Limited Pooja Gupta Company Secretary & Compliance Officer Enclosed: As Above Regd. Office: Regus Elegance, 2F, Elegance, Jasola District Centre, Old Mathura Road, New Delhi, India-110025 Website: http://www.itconsinc.com | Tel: 0120-4149563, 4149553, 4149543| Email: info@itconsinc.com CIN: L72900DL2007PLC163427 ANNEXURE-A Appointment of Mr. Ajay Rana (DIN: 08721213), as an Additional Director in the Category of Non- Executive Independent Director of the Company Sr. Details of events Information of such events 1 Reason for change viz. Appointment of Mr. Ajay Rana (DIN:08721213) as the Independent appointment, Director of the Company reappointment, resignation, removal, death or otherwise; 2 Date of appointment/ Appointment of Mr. Ajay Rana (DIN:08721213) as Independent reappointment/cessatio Director of the Company for a period of 1 (one) year with effect from n (as applicable) & August 18, 2026 to August 17, 2027, subject to approval of tersm of appointment/ shareholders of the company reappointment 3 Brief Profile in case of Prof. Ajay Rana is Director General (Independent Charge), Amity appointment University Greater Noida, Senior Vice President – Ritnand Balved Education Foundation (RBEF), and former Vice Chancellor of a Deemed-to-be University. He has over 26 years of experience in higher education leadership, research and institutional transformation. He holds Ph.D. and M.Tech. degrees in Engineering and is a Fellow of IETE and Senior Member of IEEE. He has also been recognised among the World’s Top 2% Scientists by Stanford University in collaboration with Elsevier. 4 Disclosures of Mr. Ajay Rana is not related inter-se to any other Director of the Relationships between Company directors (in case of appointment of a director) 5 Information as required Mr. Ajay Rana is not debarred from holding the office of director by pursuant to BSE virtue of any SEBI order or any other such authority. Circular with ref no. LIST/COMP/14/2018- Regd. Office: Regus Elegance, 2F, Elegance, Jasola District Centre, Old Mathura Road, New Delhi, India-110025 Website: http://www.itconsinc.com | Tel: 0120-4149563, 4149553, 4149543| Email: info@itconsinc.com CIN: L72900DL2007PLC163427