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INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. X Tele Fax:079-26580366 Email ID ; indoc@ rerdieffmdaiil.ctom August 31, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai - 400 001 Serip Code: -526887 Sub: Newspaper Advertisement of Notice of 33" Annual General Meeting (AGM). Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations. 2015. Dear Sir/Madam Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 5, please find enclosed copy of the newspaper clippings for the advertisement published in Western Times (English) and in" Western Times (Gujarati) on Monday, August 31, 2026, for advertisement matter regarding 33" Annual General Meeting (AGM) of the Company to be held on Tuesday, September 22, 2026 at 03:30 p.m. (IST). Kindly acknowledge the receipt of the same and oblige. Thanking You, For, Indo Credit Capital Limited RamigaorSa: Ramkaran Saini Whole Time Director Din: 00439446 Encl.: as above CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com es(Crit Times AHMEDABAD MONDAY 31/8/2026 Gout removes export curbs on NDO CREDIT CAP LIMITED Regd.Office : 304 Kaling, B/h. Bata Show Room, Near M. Carmel School, Ashram Road, Ahmedabad, Gujarat-380009 wheat flour, maida, semolina Web : www.indocreditcapital.com CIN : L65910GJ1993PLC020651 email : indocredit@rediffmail.com Telefax : 079-26580366 NOTICE New Delhi, The gov- 2022, the export policy for tain exceptions were per- emment has amended the wheat was changed from mitted for specific wheat Notice is hereby given that the 33rd Annual General Meeting (AGM) of Indo Credit Capital Limited will be held on Tuesday, export policy for several free to prohibited and the products. Septembe2r2, 2026 at 03:30 PM (IST) at the registered office wheat products and shift- restrictions were extended In February this year, ofthe Company, to transact the business specified in the Notice ed from the prohibited to to wheat flour exports in the government allowed convening the AGM of the company. The dispatch of the AGM the free category, accord- August that year. the export of 25 lakh met- Notice to the member have been completed on Saturday, August ing to a notification issued he decision came ric tonnes (LMT) of wheat 29, 2026 through electronic mode. by the Directorate Gener- amid disruptions in global and an additional 5 LMT TheAnnual report has been sent electronically tothose members, al of Foreign Trade wheat supplies following of wheat products, citin whose email addresses were available with the company or the (DGFT) on Monday. Un- the Russia-Ukraine con- improve stocl Depository Participant(s) for other members, who have not der the revised policy, ex- flict, which boosted over- availability.While detailed registered their email addresses, for those the annual report has ?ons of wheat or meslin seas demand for Indian crop-wise figures indicate been uploaded on company's website i.e lour (atta), maida, semo- wheat and pushed do- rice production at 154.024 www.indocreditcapital.com and on BSE's Website i.e. https:// lina (ravaR, wholemeal atta mestic prices higher. million tonnes, compared www.bseindia.com. and resultant atta will now Meanwhile, the gov- t0 150.184 million tonnes Notice is hereby also given, pursuant to section 91 of the be permitted without re- ernment said export re- in2024-25, an increase of companiesAct, 2013 (theAct) read with rule 12 of the companies strictions. strictions were necessary 3.84 million tonnes. Wheat (Management and Administration) Rules, 2014 and Regulation The Centre had im- to safeguard food securi- production was estimated 42 of the SEBI (Listing Obligation and Disclosure Requirements) posed curbs onwheat and ty for the country’s 1.4 bil- at 120.657 million tonnes, Regulation, 2015 (SEBI Listing Regulations), that the register of wheat product exports in lion population and to which is 2.712 million members and Share Transfer Books of the company will remain 2022 to ensure domestic check rising wheat and tonnes higher than last Bihar Chief Minister, Samrat Choudh. nteracts with students dur- closed from September 11, 2026to September 17, 2026 (both days inclusive) for the purpose of the ensting Annual General food security and contain wheat flour prices. year’s 117.945 million ing the "Student Support Camp™ under the espect for All, Easy Life Cam- Meeting. rising prices.On May 13, Despite the ban, cer- tonnes.--IANS palgr;;'l at Government Engineering College, Bidupur, in Vaishali district In terms of the section 108 of the act read with rule 20 of the companies (Management and Administration) Rules, 2014, as amended and regulation 44 of the SEBI Listing Regulations, the company is providing the facility toiits members to exercise heir — Trade in local currencies would be game- Symhiotee Pharmalab IPO: DRHP shows Rs fight to vote by electronic means on any or all the businesses specified in the Notice convening the AGM of the company 1,607.92 million legal claims against company (remote e-voting), through e-voting service provided by Central changer ior BRICS, Africa: Mauritius Minister Depository Services Limited (CDSL). The details pursutao nthte act are as under. New Delhi, The Draft authorities. It cautioned A) Members holding shares either in physical form or in Red Herring Prospectus that an unfavourable de- dematerialized form, as on the Cut-Off Date, i.e., Tuesday New Delhi, If trade in reduce ourdependence on portunity lies in the broad- energy ties, Jeetun saidan DRHP) of Symbiotec cision in such proceed- September 15, 2026 (eligible members), to exercise their local currencies is intro- hard currencies. This er India-Mauritius-Africa MoU was signed between harmalab showed that ings, individually or in ag- fightto vote by remote e-voting and voting fo be held at AGM duced not only between would significantly help our ecosystem, which can pro- the two govemments last on any or all of the businesses specified in the Notice the company is facin: gregate, could adversely India and Mauritius but economies, particularly in vide much wider opportu- week during Petroleum convening the AGM also in terms of wider the current global and geo- nities for trade and com- Minister Hardeep Singh multiple legal proceed- affect its reputation, conti- B) The remote e-voting will commence on Saturday, BRICS cooperation and political context,” the min- mercial relations. Mauritius Puri’s visit to Mauritius. In ings, including six tax pro- nuity of management, September 19, 2026 (11:00 A.M.) and ends on Monday, the African continent, it Ister said. is part of the African Union addition, a sale and pur- ceedings and one materi- business, results of oper- September 21, 2026 (5:00 P.M) and the remote e-voting al civil litigation, with the ations, financial condition module shall be disabled for voting thereafter and voting could be a game-changer Jeetun also said that and is a member of both chase agreement has aggregate amount in- and cash flows. through electronic means shall not be allowed thereafter for all these economies, India's growth story and SADC and COMESA. Afri- been signed between Indi- volved against the compa- The DRHP also high- Once the vote on resolution is cast by the member, the Mauritius Miniosf tFienarn- Prime Minister Narendra ca is experiencing signifi- an Oil and the State Trad- member shall not be allowed to change it ny standing at Rs lights legal proceedings in- cial Services and Econom- Modi's economic vision of cant economic growth and ing Corporation, which is subsequently.Eligible Members may participate in the AGM ic Planning Jyoti Jeetun Viksit Bharat 2047 are a attracting investment, the entity responsible for 1,507.92 million. Symbio- volving the company’s di- even after exercising his rig [Showing first 8,000 characters — download PDF for full document]