Indo-city Infotech Limited Press Release Aug 29 2025

1. 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. 2. Considered and approved the cut-off/record date on Saturday, 20th September, 2025 for the purpose of voting in the 33rdAGM of the Company.3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2024-2025. 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, 5. Considered and approved the appointment of M/s MARC & Co, Chartered Accountants (Firm Reg. No. 139571W) as the Statutory Auditor of the company for a term of five consecutive years