Book Closure intimation for the purpose of AGM

Carrying forward a tradition of trust SEC/IN/NSE.BSE/09/2026-27 29" August, 2026 The Manager — Listing Compliance The Manager — Listing Compliance National Stock Exchange of India Ltd BSE Ltd Exchange Plaza Regd. Office: Floor 25 Bandra Kurla Complex P J Towers Bandra (E) Dalal Street MUMBAI — 400 051 MUMBAI — 400 001 STOCK CODE: ICDSLTD STOCK CODE: 511194 Dear Sirs, Sub: Intimation of 55" Annual General Meeting, e-voting information and Book Closure. This is to inform you that pursuant to Section 96 of the Companies Act, 2013 and as per SEBI Regulations, the 55" AGM of the Company will held on Thursday, 24 September, 2026 at 3.00 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). We also hereby inform you that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and Register of Members of the Company will be closed from Friday 18% September, 2026 to Thursday 24™ September, 2026 (both days inclusive) for the purpose of AGM. Further remote e-voting facility has been made available to all the members of the Company. The e-voting Schedule is as follows: a) Date and time of commencement of e-voting : From 10 a.m. on 21/09/2026 b) Date and time of end of e-voting : Upto 5 p.m. on 23/09/2026 ¢) Cut off date for determining the eligibility to vote: 17/09/2026. Kindly take the same on your records and acknowledge. Thanking you, Yours faithfully, For ICDS Ltd Sujir Prabhakar Chairman & Managing Director (DIN 02577488) Regd. and Admn. Offices : Syndicate House, P.B. No. 46, Upendra Nagar, Manipal - 576 104. Mobile : 7411941500 - 505 Website : www.icdslimited.com CIN : L65993KA1971PLC002106 GSTIN : 29AAACI4355H1ZI E-mail : info @icdslimited.com —h i Carrying forward a tradition of trust SEC/IN/NSE.BSE/09/2026-27 29™ August, 2026 The Manager — Listing Compliance The Manager — Listing Compliance National Stock Exchange of India Ltd BSE Ltd Exchange Plaza Regd. Office: Floor 25 Bandra Kurla Complex P J Towers Bandra (E) Dalal Street MUMBAT — 400 051 MUMBAI — 400 001 STOCK CODE: ICDSLTD STOCK CODE: 511194 Dear Sirs, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 18" September, 2026 to 24" September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 55" Annual General Meeting. Symbol/Stock [ype of Security Book Closure both Record Purpose Code Days inclusive Date NSE: ICDSLTD EQUITY S5 Annual ------ General BSE: From To Meeting of the 511194 Members. 18.9.2026 24.9.2026 Kindly take the same on your record and display the same on the website of your Stock Exchange. Yours faithfully, For ICDS Ltd Sujir Prabhakar Chairman & Managing Director (DIN 02577488) Regd. and Admn. Offices : Syndicate House, P.B. No. 46, Upendra Nagar, Manipal - 576 104. Mobile : 7411941500 - 505 Website : www.icdslimited.com CIN : L65993KA1971PLC002106 GSTIN : 29AAACI4355H1ZI E-mail : info @icdslimited.com