iCodex Limited Board Meeting November 14, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at 01:00 PM (IST).

Agenda Items

The Board will consider the following agenda items:

• Appointment of M/s KPRC and Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2026-27.
• Appointment of M/s PSSJ & Co LLP (FRN: 117359W/W100966) as the Internal Auditor of the Company for the Financial Year 2026-27.
• Review, consideration, and approval of the Half-Yearly financial statements along with the Limited Review Report for the half year ended September 30, 2026.
• Review, consideration, and noting of Half-Yearly Related Party Transactions entered by the Company for the half year ended September 30, 2026.
• Discussion and noting of the Monitoring Agency Report for the quarter ended September 30, 2026.
• Discussion, review, and recommendation of the Statement of deviation(s) or variation(s) as required under Regulation 32 of SEBI(LODR) Regulations, 2015 for the half year ended September 30, 2026.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per a previous communication dated September 25, 2026, the Trading Window for dealing in the company's securities remains closed for Designated/Connected Persons and their immediate relatives. The closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the financial results.

Additional Information

This notice is also available on the company's website at https://icodexsolutions.com/announcement/.