INDIAN CARD CLOTHING CO.LTD.

Indian Card Clothing Company Ltd announced the resignation of Mr. Sanjeevkumar Karkamkar as Executive Director & CFO, effective September 1, 2026. He will continue as a Non-Independent Non-Executive Director. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company approved a further investment of up to £250,000 in its wholly-owned UK subsidiary, Garnett Wire Ltd., to expand its business in the UK and neighboring regions. The transaction is considered a related party transaction due to a director's involvement on the subsidiary's board, but will be conducted at arm's length.

Indian Card Clothing Company Ltd. announced its Board of Directors has approved a proposal for further investment in the equity share capital of Garnett Wire Ltd., its wholly-owned UK subsidiary. Garnett Wire Ltd. is engaged in manufacturing metallic card clothing and providing carding solutions. For the year ended March 31, 2026, Garnett Wire reported a turnover of £826,760 and a net profit of £27,497. The investment is classified as a related party transaction as a director of Indian Card Clothing also sits on Garnett Wire's board. The company stated the transaction will be at 'arm's length' with valuation by an independent valuer. Additionally, the board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and noted the resignation of Mr. Sanjeevkumar Karkamkar as Executive Director & CFO, effective September 1, 2026.

Indian Card Clothing Company Ltd. announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved a further investment in the equity share capital of Garnett Wire Ltd., UK, a wholly-owned subsidiary. The company also disclosed the resignation of Mr. Sanjeevkumar Karkamkar as Executive Director & CFO, effective September 1, 2026, though he will continue as a Non-Independent Non-Executive Director. Garnett Wire Ltd. reported a turnover of £826,760 and a net profit of £27,497 for the year ended March 31, 2026. The investment in Garnett Wire Ltd. is considered a related party transaction due to Mr. Mehul K. Trivedi's directorship, but it will be conducted at arm's length with valuation by an independent expert.

The Board of Directors of Indian Card Clothing Company Ltd. met on August 14, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved a further investment in the equity share capital of Garnett Wire Ltd., UK, a wholly-owned subsidiary. Additionally, the company announced the resignation of Mr. Sanjeevkumar Karkamkar as Executive Director & CFO, effective September 1, 2026, though he will continue as a Non-Independent Non-Executive Director.

Indian Card Clothing Company Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will also discuss other business matters during the meeting. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is available on the company's website, www.cardindia.com.

Indian Card Clothing Company Ltd has executed a Deed of Assignment for the sale of its commercial property located in Baner, Pune, Maharashtra. The property, with an aggregate built-up area of approximately 9,600 sq. ft., was sold for a consideration of ₹13,20,00,000/- to M/s. Balaji Constro Realtech LLP. The transaction was registered on July 3, 2026. The buyer is a third-party and not related to the promoter group or group companies, thus not classified as a Related Party Transaction. No promoters, directors, or key managerial personnel have any direct or indirect interest in this sale.

Indian Card Clothing Company Ltd has announced the closure of its trading window effective from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Indian Card Clothing Company Ltd has released its annual audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on the same day, following recommendations from the Audit Committee. Mr. Sanjeevkumar Karkamkar, Executive Director & CFO, is authorized to sign the financial results. The filing includes the auditor's report and a declaration under Regulation 33(3)(d) of SEBI regulations.

Indian Card Clothing Company Ltd's Board of Directors approved the annual audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, based on the Audit Committee's recommendations. Mr. Sanjeevkumar Karkamkar, Executive Director & CFO, is authorized to sign the results. The filing includes the financial results, auditor's report, and a declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit report by P G BHAGWAT LLP expresses an unqualified opinion on the standalone financial results.

Indian Card Clothing Company Ltd has announced the closure of its trading window, effective from the start of working hours on April 1, 2026 until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, BSE Limited Circular No. LIST/COMP/01/2019-20, and the Company’s Code for Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of trading by Insiders. The date of the Board Meeting for the approval of these financial results will be intimated in due course.