Integrated Capital Services Ltd

Meeting Details

• Board meeting on 14 November 2026 at 4:30 PM IST, at the registered office, New Delhi.

Key Agenda Items

• Unaudited standalone financial results for quarter and half-year ended Sep 30, 2026.
• Unaudited consolidated financial results for quarter and half-year ended Sep 30, 2026.
• Consider recommendations of the Audit Committee on these results.

Other Notes

Cessation Details

• Khushvinder Singhal, Independent Director, ceased on 30 Jul 2025 due to completion of first term.
• Re-appointed for a second five-year term by AGM on 30 Sep 2025.
• Intimation of re-appointment communicated to BSE on 01 Oct 2025.
• There is no relationship with any director of the Company.

AGM notice dispatch

• Newspaper advertisements confirm dispatch of notice for the 33rd AGM under Section 108 of the Companies Act 2013.

Financial results

• Approved unaudited standalone financial results for the quarter ended 30 June 2026.
• Approved unaudited consolidated financial results for the quarter ended 30 June 2026.

Appointments & renewals

• Approved to consider reappointment of Mr. Sajeve Deora as Director and Chairman at the ensuing AGM.

AGM scheduling

• 33rd AGM via video conferencing/OAVM on Sept 30, 2026 at 9:30 AM.

Dematerialisation actions

• Dematerialisation requests were processed, accepted or rejected, and securities listed on the exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner in the records within the prescribed timelines.

Integrated Capital Services Ltd — Trading Window closed from 01 July 2026 to 16 August 2026, pending unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.