Icon Facilitators Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended September 30, 2026.

The disclosure was signed and submitted by Pooja, who holds the designation of Company Secretary & Compliance Officer (Membership No. A77704). The communication was digitally signed on November 06, 2026, at 12:27:24 IST.

The letter is addressed to BSE Limited at their office in PJ Towers, Dalal Street, Fort, Mumbai-400001, for official record-keeping.