Outcome of Board Meeting held on 31.08.2026

ICONIK SPORTS AND EVENTS LIMITED (Formerly known as ID Info Business Services Limited) CIN: L93190MH1968PLC287172 Regd Off: Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra Web: www.iconiksportsandeventslimited.com Email id: info@iconiksportsandevents.com Tel No. - 022-40160962 To Date: 31.08.2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 31.08.2026 Unit: Iconik Sports and Events Limited (Scrip Code: 511260) With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Iconik Sports and Events Limited held on Monday, 31.08.2026 at 04:30 p.m. at the Registered Office of the Company at Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra the following matters were considered and approved: 1. Re-appointment of M/s. D G M S & Co., Chartered Accountants, as Statutory Auditors of the Company for the Second Term for a period of one (1) year, commencing from the conclusion of the ensuing Annual General Meeting to be held for the Financial Year 2025-26 until the conclusion of the Annual General Meeting to be held for the Financial Year 2026-27, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. (Details annexed as Annexure A) 2. The Directors Report for the Financial year 2025-26 and notice for convening Annual General Meeting (AGM) for the Financial Year 2025-26. 3. The Annual General meeting of the Company for the FY 2025-26 is scheduled to be held on Tuesday, 29th September 2026 at 03:00 p.m. through video Conference or Other Audio-visual means (OAVM). The meeting concluded at 05:10 p.m. Thanking you. Yours sincerely, For Iconik Sports and Events Limited (formerly known as ID Info Business Services Limited) Kannan Krishnan Naiker Managing Director (DIN: 00014414) ICONIK SPORTS AND EVENTS LIMITED (Formerly known as ID Info Business Services Limited) CIN: L93190MH1968PLC287172 Regd Off: Office No. 306, 3rd Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri West, Mumbai - 400053 Maharashtra Web: www.iconiksportsandeventslimited.com Email id: info@iconiksportsandevents.com Tel No. - 022-40160962 Annexure - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Reason for change viz. Re-appointment of M/s. D G M S & Co., Chartered Accountants, as appointment, resignation, Statutory Auditors of the Company removal, death or otherwise Date of appointment & Date of re-appointment: 31.08.2026 Terms of appointment Terms of Re-appointment: Re-appointment for the second term for a period of one (1) year commencing from the conclusion of the ensuing Annual General Meeting for the Financial Year 2025-26 until the conclusion of the Annual General Meeting for the Financial Year 2026-27, as recommended by the Audit Committee and approved by the Board of Directors, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Brief Profile D G M S & Co., Chartered Accountants (erstwhile known as Doshi Maru & Associates), is a partnership firm established on May 16, 1991.The Firm has its Head Office at Jamnagar, Gujarat, and operates through branches across various locations in India. The Firm is supported by a team of eleven partners with diverse professional experience and expertise. It is engaged in providing a wide range of professional and advisory services to its clients. The Firm offers audit, taxation, accounting and statutory compliance services. Its services also include Company Law and secretarial consultancy and other corporate advisory services. The Firm provides management consultancy, loan and equity syndication services. It also offers Specialised services in RBI-FEMA compliance, international taxation and IFRS. The Firm serves clients across diverse sectors, including banking, infrastructure, FMCG, pharmaceuticals, textiles and capital markets. With its professional expertise and multi-location presence, the Firm provides comprehensive solutions to meet diverse client requirements. Disclosure of Not Applicable relationships between directors (in case of appointment of a director)