Integrated Capital Services: Board Meeting Outcome for Intimation Of Appointment Of Mr. Ashish Sanwal As Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that a meeting of the Nomination and Remuneration Committee was held today i.e. 12.05.2026 at 04.00 PM wherein amongst others the matter of appointment of Chief Financial Officer of the Company was discussed and name of Mr. Ashish Sanwal holding office as Manager-Internal Audit was recommended to the Board of Directors for appointment to the said office. The Board of Directors in its meeting held today i.e. 12.05.2026 considered and approved recommendation of the Nomination and Remuneration Committee and appointed Mr. Ashish Sanwal as Chief Financial Officer of the Company to hold such office with effect from 13.05.2026.Mr. Ashish Sanwal has tendered his resignation from office of Manager-Internal Audit with effect from 12.05.2026.