Indo-City Infotech: Board Meeting Intimation for Intimation Of Board Meeting.

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Wednesday 12th August 2026 to consider discuss and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.2. To consider and approve the draft Notice of the 34thAnnual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3. To consider and approve the cut-off/record date for the purpose of voting in the 34thAGM of the Company. 4. To consider and approve the Directors Report and Secretarial Audit Report for the Financial Year 2025-2026.5. To consider approve and recommend in the ensuing AGM the Appointment of Mr. Aneel Jain as Managing Director and Chairman of the Company for a term of five years from the conclusion of the 34t