Indo-city Infotech Limited Press Release Sep 18 2025

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled on Friday, 26th September, 2025 to consider, discuss and approve thebelow:-1) The shifting of registered office of the Company within the local limits of the same city ofMumbai, Maharashtra.Kindly take the above on your records.