Integrated Capital Services Ltd Share Price

AGM Date: 30 Sep 2021

Integrated Capital Services Ltd has informed BSE regarding Outcome of Board Meeting held on July 09, 2021. Address by the Chairman to The Members of Integrated Capital Services Limited Good Morning Ladies and Gentlemen I extend a warm welcome to all of you at this Twenty Eight (28th) Annual General Meeting of your Company which has been convened through Video Conferencing/ Other Audio Visual Means. I hope you and your families are healthy and keeping safe. The conditions resulting from lockdowns and the environment of intermittent working has had its effect on performance of businesses. With a view to ensure that the Company is able to continue its activities ensuring safety of its employees associates and customers and to minimise the effect of disruptions in its business the Company had adopted a Work From Home Policy for all its employees and associates this Policy was also made applicable to its subsidiary and associate companies. (As Per BSE Announcement Dated on 9/30/2021 4:55:44 AM) Dear Sir/Madam Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the 27th Annual General Meeting held on Thursday September 30 2021 at 10.00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act 2013 and the rules made thereunder the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulation 2015 and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. (As Per BSE Announcement Dated on 9/30/2021 5:47:28 AM) To The Chairman of 28th Annual General Meeting (AGM) of Integrated Capital Services Limited held on September 30 2021 at 10.00 AM though video conferencing (VC) or other Audio Visual means (OAVM). Sub: Consolidated Scrutinizers Report Dear Sir 1. I Rajesh Lakhanpal partner of DR Associates Company Secretaries have been appointed as scrutinizer for the purpose of scrutinizing the process of voting through electronic means on the resolutions contained in the notice of 28th AGM dated July 9 2021. 2. The said appointment as Scrutinizer is under [Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended] as scrutinizer my responsibility is as under: To The Chairman of 28th Annual General Meeting (AGM) of Integrated Capital Services Limited held on September 30, 2021 at 10.00 AM though video conferencing (VC) or other Audio Visual means (OAVM). Sub: Consolidated Scrutinizer's Report Dear Sir, 1. I, Rajesh Lakhanpal, partner of DR Associates, Company Secretaries, have been appointed as scrutinizer for the purpose of scrutinizing the process of voting through electronic means on the resolutions contained in the notice of 28th AGM dated July 9, 2021. 2. The said appointment as Scrutinizer is under [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended], as scrutinizer my responsibility is as under: (As Per BSE Announcement Dated on 10/1/2021 8:36:58 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 AGM (29th) for the Financial year ended March 31, 2022 to be held on Friday, September 30, 2022 at 10:00 a.m. (IST) through VC/OAVM facility Annual Report for F.Y 2021-22 (As Per BSE Announcement dated on 05.09.2022) Chairman speech of 29th Annual General Meeting of the Company held on 30.09.2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

The outcome of the meeting of the Board of Directors held on 16.05.2023 alongwith audited results for the quarter and year ended March 31, 2023 As per outcome attached. (As Per BSE Announcement Dated on 11.08.2023) Regulation 34 - Electronic copy of the Notice of the 30th Annual General Meeting & Annual Report for the year 2022-23. (As Per BSE Announcement dated on 05.09.2023)

AGM Date: 10 Jul 2024

The meeting of the Board of Directors of the Company which was held on Thursday, May 30, 2024, which had been adjourned to be continued on Tuesday, June 04, 2024, was held today, i.e, June 04, 2024 at 05.00 PM (IST), and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: Convening of the 31st Annual General Meeting of the Company on Wednesday the 10th day of July, 2024 at 09.30 AM through Video Conferencing/ Other Audio Visual Means. Sub: Regulation 34 - Electronic copy of the Notice of the 31st Annual General Meeting & Annual Report for the year 2023-2024. Dear Sir/Madam, In continuation with our earlier communication, we are enclosing herewith electronic copy of the Notice of the 31st AGM and the Annual Report for the year 2024 including the Audited Financial Statements for the year ended March 31, 2024 ('Annual Report'), being sent by email to those members whose email addresses are registered with the Company/ Depository Participants(s). In compliance with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 hard copies of the Notice of the 31st AGM and the Annual Report shall be sent to those shareholders who request for the same. The Notice of the 31st AGM and the Annual Report are also being uploaded on the website of the Company at [email protected] and we request you to also upload these documents on the BSE's website www.bseindia.com. We request you to kindly take the above on record. (As Per BSE Announcement dated on 18.06.2024) The 31st Annual General Meeting (AGM) of the Members of Integrated Capital services Limited was held on Wednesday, July 10, 2024 at 9:32 AM through Video Conferencing (VC)/other Audio Visual Means Facility (As Per BSE Announcement dated on 10.07.2024) Combined Scrutinizer Report on 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 11/07/2024)

AGM Date: 30 Sep 2025

The publications intimating holding of AGM on Tuesday 30.09.2025 at 09.30 AM have been made in Financial Express and Jansatta on 12.09.2025. The Annual Report of the Company for 2024-25 has been sent by email to the shareholders.