Indo Credit Capital Ltd Share Price

AGM Date: 29 Sep 2021

NOTICE is hereby given that 28th AGM of the members of INDO CREDIT CAPITAL LIMITED will be held on Wednesday 29th day of September 2021 at 01:30 p.m. This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 29th September, 2021 This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 29th September, 2021 (As Per BSE Announcement dated on 15.09.2021) Prooceeding of Annual General Meeting held on September 29, 2021 (As Per BSE announcement Dated on 29.09.2021) Voting Result(As Per BSE Announcement Dated on 10/1/2021 2:55:13 AM)

AGM Date: 29 Sep 2022

Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 26.08.2022. 1. Approved and adopt Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. Considered and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 3. 29th Annual General Meeting of the Company will be held on Thursday, 29th day of September, 2022 at 01:30 PM at registered office' of the company situated at 304, Kaling, Near Mt. Carmel School, B/h. Bata Showroom, Ashram Road, Ahmedabad -380 009. 4. Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 5. Approved draft notice for Annual General Meeting. 6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Reviewed the business of the Company This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 01.30 P.M. at Registered office of the Company. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the Annual General Meeting ('AGM') of Indo Credit Capital Limited was held on Thursday, September 29, 2021, at 01:30 p.m (IST) at registered office of the company, which concluded at 3:00 p.m. (IST). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 08 Sep 2023

1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, 2) Appointment of Mrs. Rupal Patel, PCS as Secretarial Auditor of the company for the F.Y. 2023-24. 3) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 4) Convening the 30th Annual General Meeting ('AGM') of the shareholders of the Company at 01.30 p.m. (IST), on Friday, September 08, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 5) Register of Members & Share Transfer Books of the Company will remain close from September 02, 2023 to September 08, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 6) Appointment of Mrs. Rupal Patel, PCS as Scrutinizer of Remote E-voting as well as voting at the AGM; Intimation for Book Closure for the 30th AGM of the Company. (As Per BSE Announcement Dated on 19/08/2023) Proceeding of 30th AGM of the Company held on Friday, September 08, 2023 at the Registered Office of the Company. (As per BSE Announcement Dated on 08/09/2023) Submission of Voting Result along with Scrutinizer Report of 30th Annual General Meeting held on Friday, September 08, 2023. (As Per BSE Announcement dated on 09.09.2023)

AGM Date: 16 Aug 2024

Outcome of the meeting of the board of directors held on 22 July, 2024 Proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 16/08/2024) Voting result alongwith scrutinizer report of the meeting of shareholders held on August 16, 2024 at the registered office of the company. (As Per BSE Announcement dated on 17.08.2024)

AGM Date: 10 Sep 2025

Convening the 327 Annual General Meeting ('AGM') of the shareholders of the Company at 03:30 p.m.(IST), on Wednesday, September 10 2025 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. As attached (As per BSE Announcement Dated on 18.08.2025) Proceedings of the AGM of the company (As Per BSE Announcement Dated on:10.09.2025) Voting result and scrutinizer report under regulation 44(3) of SEBI Listing Regulations. (As Per BSE Announcement Dated on:12.09.2025)