Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclsoure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th may 2026 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2026.Please take the same on your record.