Integrated Capital Services Director Re-appointment Disclosure

Integrated Capital Services Limited

Scrip ID: ICSL

Key Event Details

Mr. Khushvinder Singhal (DIN: 03044755), who was appointed as an Independent Director effective July 31, 2020 for a five-year term, completed his first term on July 30, 2025. He was subsequently re-appointed as an Independent Director for a second term of five years during the Annual General Meeting of the Company held on September 30, 2025.

Regulatory Compliance Timeline

The company had previously communicated the re-appointment of Mr. Khushvinder Singhal as Independent Director to BSE Limited on October 1, 2025, under acknowledgement number 11007847. The current filing serves as a formal record of the completion of his first term.

Director Relationship Disclosure

The company confirms that there is no relationship between Mr. Khushvinder Singhal and any other director of the company.

Financial Impact

Financial impact not quantified in the disclosure.