Indo Credit Capital Board Meeting on May 27, 2026

Date: Wednesday, May 27, 2026
Location: Registered Office of the Company at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009

The Board of Directors will consider and approve:

1. Audited financial results for the quarter and financial year ended on 31st March 2026

2. Auditor's Report and Certificate for unmodified opinion (Pursuant to Regulation 33 of SEBI LODR Regulations, 2015)

3. Any other business with the permission of the Chairman