Indo-City Infotech Ltd Share Price

AGM Date: 30 Sep 2021

We hereby inform that the Board of Directors of the company at its meeting held today i.e. Friday 20th August 2021 at 4.30 p.m. inter-alia transacted the following business: 1. Considered and approved to convene the 29th Annual General Meeting of the company on Thursday 30th September 2021 the notice for the AGM and related documents and fixed the book closure from Tuesday September 21 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of the 29th AGM of the Company. 2. Considered and approved the Directors Report along with its notes and the Secretarial Audit Report. 3. Considered and approved the re-appointment of Mr. Aneel Jain (DIN: 00030742) as Managing Director and Chairman of the Company for a period of five consecutive years commencing from the conclusion of the 29th AGM till the conclusion of 34th AGM of the company 4. Considered and approved the appointment of CS Preeti Agarwal Membership No. 58211 a Company Secretary. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the gist of proceedings of the 29thAnnual General Meeting of the Company held on Thursday 30th September 2021 at 10.00 a.m. at the registered office of the company is enclosed herewith. Please take on records and acknowledge the same. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the 29th Annual General Meeting of the Company was held on 30th September 2021 at 10.00 A.M. at the registered office of the company and the following business was transacted: 1. The Audited Balance Sheet and Profit & Loss Account the Directors Report and Auditors Report for the year ended 31st March 2021 were received considered and adopted. 2. Mrs. Shashi Aneel Jain (DIN:00103505) was re-appointed as Director and is liable to retire by rotation. 3. Mr. Aneel Jain(DIN: 00030742) was re-appointed as the Managing Director and Chairman of the Company for a term of five consecutive years from the conclusion of the 29th AGM till the conclusion of 34th AGM of the company. (As Per BSE Announcement Dated on 9/30/2021 1:08:24 AM) Pursuant to the requirements of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, we submit herewith the details of the results of remote e-voting as well as voting during AGM conducted at the 29thAnnual General Meeting (AGM) of the Company held on September 30, 2021 at 10:00A.M,. The Resolutions proposed in the Notice of the 29thAGM were approved by the members with requisite majority. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

We hereby inform that the Board of Directors of the company at its meeting held today i.e. Saturday, 20th August, 2022 at 4.30 p.m., inter-alia, transacted the following business: 1. Considered and approved to convene the 30th Annual General Meeting of the company on Friday, 30th September, 2022, the notice for the AGM and related documents. Fixed the book closure from Wednesday, September 21, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the 30th AGM of the Company. 2. Considered and approved the cut-off/record dateon 20th September, 2022 for the purpose of voting in the 30th AGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2021-2022. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer . Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 21st September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for taking records of the Members of the Company for the 30th Annual General Meeting to be held on Friday, 30th September, 2022. Script Code Type of Security Book Closure (Both days inclusive) Cut-Off Date Purpose 532100 Equity Shares From To 20th September, 2022 AGM 21St September, 2022 30th September, 2022 Please take the same on your records. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 30thAnnual General Meeting of the Company was held on Friday, 30thSeptember, 2022 at 10.00 A.M. at the registered office of the company and the following business was transacted: 1. The Audited Balance Sheet and Profit & Loss Account, the Director's Report and Auditor's Report for the year ended 31st March, 2022were received, considered and adopted. 2. Mrs. Shashi Aneel Jain (DIN:00103505) was re-appointed as Director and is liable to retire by rotation. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 30th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 10.00 a.m. at the registered office of the company is enclosed herewith. Please take on records and acknowledge the same. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday, 30th September, 2023, the notice for the AGM and related documents. Fixed the book closure from Thursday, September 21, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. 2. Considered and approved the cut-off/record date on Wednesday, 20th September, 2023 for the purpose of voting in the 31st AGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2022-2023. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer for the ensuing 31st AGM of the company. Pursuant to Regulation 30 of SEBI ( Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the 31st Annual General Meeting of the Company was held on Saturday, 30th September, 2023 at 10.00 a.m at the registered office of the Company and following business was transacted:- 1) The Audited Balance Sheet and Profit and Loss Account, the Director''s Report and Auditors Report for the year ended 31st March 2023 were received, considered and adopted. 2) Mrs. Shashi Aneel Jain(DIN No. 00103505) was re-appointed as Non- Executive Director for the Company and is liable to regire by rotation. 3) Mr. Arun Hariram Bubna (DIN : 08406885) was re-appointed as Independed ( Non Executive )director for a second Term of five years from conclusion of the 31st AGM of the Company till the conclusion of the 36th AGM of the Company. whose offfice shall not be liable to retire by rotation. Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclsoure Requirements) Regulations, 2015, the gist of peroceedings of the 31st Annual General meeting of the Company held on Saturday, 30th Septemeber, 2023 at 10.00 a.m ath registered office of the Company is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

We, hereby submit the notice of the 32nd Annual General Meeting of the company scheduled to be held on Monday, 30th September, 2024 at 10.00 A. M at the registered office of the Company, A6, Mittal Estate, Bldg. No. 2, Andheri -Kurla Road, Andheri East, Mumbai -400 059. Pursuant to Regulation 30 of SEBI ( Lising Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed taht the 32nd Annual Genral Meeting of the Company has been held on Monday, 30th September, 2024 at 10.00 A.M. at the registered office of the company and the following business was transacted : 1) The Audited Finacial Statements, the Director''s Report and Auditor''s Report for the year ended 31st March 2024 wee received , considered and adopted. 2) Mrs. Shashi Aneel Jain (DIN : 00103505) has been re-appointed as Non-executive Director of the Company and is liable to retire by rotation. 3) Mr. Girdharilal Gopilal Gupta (DIN : 10720014) has been appointed as Independed Director ( Non-executive) for a term of three consecutive years from the conclusion of the 32nd AGM of teh Company till the conclusion of the 35th AGM of the Compny, whose office shall not be liable to retire by rotation. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the 33rdAGM of the Company. Purusant to the requirements of Regulations 44 (3) of the SEBi ( Listing Obligations and Disclosure Requirement ) Regulations 2015, we submit herewith the details of the results of remote e-voting as well as voting during the AGM conduct at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2025 at 10:00 A M . The Resolitons proposed in the Notice of the 33rd AMG were approved by the membrs with requiste majorjity. (As Per BSE Announcement Dated on:01.10.2025)