INDO-CITY INFOTECH LTD.-$

Times Growth Securities Ltd has acquired 4,90,000 equity shares, representing 4.71% of the total share capital, in Indo City Infotech Limited. This acquisition brings their total holding to 5,00,000 shares, or 4.71% of the diluted share capital. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Indo City Infotech is 10,400,000 shares of Rs. 10 each.

Indo City Infotech Limited has announced its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM. The meeting will be held at Premises No. 120, Near Piccadilly 3, Royal Palms Estate, Goregaon (East), Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mrs. Shashi Aneel Jain, who retires by rotation. A significant item of special business is the proposed re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a term of five years, subject to member approval. The appointment of M/s. Nidhi Bajaj & Associates as Secretarial Auditor for a five-year term is also on the agenda.

Times Growth Securities Ltd has acquired 17,000 shares, representing 0.16% of the total diluted capital, in Indo City Infotech Ltd through an open market transaction. This acquisition increases their total holding to 4,75,000 shares, or 4.57% of the company's equity. The transaction occurred on August 31, 2026, and September 1, 2026. The total equity share capital of Indo City Infotech remains 10,400,000 shares of Rs. 10 each.

Times Growth Securities Limited has acquired an additional 5,000 equity shares, representing 0.05% of the total share capital, in Indo City Infotech Limited. This purchase, made through the open market on August 28, 2026, increases Times Growth Securities' total holding to 4,58,000 shares, or 4.41% of the company. This disclosure is made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, and Prohibition of Insider Trading Regulations, 2015.

Times Growth Securities Ltd has acquired an additional 8,000 equity shares, representing 0.08% of the total share capital, in Indo City Infotech Limited. This acquisition, made through the open market, increases Times Growth Securities' total holding to 4,53,000 shares, which is 4.36% of the company's equity. The transaction was executed on August 27, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indo City Infotech Limited has submitted its 34th Annual Report for the Financial Year 2025-26. The report includes audited financial statements, directors' report, management discussion and analysis, corporate governance report, secretarial audit report, auditors' report, balance sheet, profit & loss account, cash flow statement, statement of changes in equity, and notes to accounts. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt the financial statements, appoint a director, and re-appoint Mr. Aneel Jain as Managing Director and Chairman for a five-year term. The appointment of the Secretarial Auditor will also be considered.

Indo City Infotech Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM in Mumbai. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director, and approving the re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a five-year term. Additionally, the company plans to appoint M/s. Nidhi Bajaj & Associates as Secretarial Auditor for five years and consider a change in the company's name, along with alterations to its Memorandum and Articles of Association.

Times Growth Securities Ltd has acquired an additional 10,000 equity shares, representing 0.10% of the total voting capital, in Indo City Infotech Limited. This acquisition, made through the open market, increases Times Growth Securities' total holding to 4,45,000 shares, or 4.28% of the company's total voting capital. The transaction occurred on August 17th and 18th, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indo City Infotech Ltd announced that its Board of Directors met on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Key decisions included convening the 34th Annual General Meeting (AGM) on September 30, 2026, with a book closure period from September 21 to September 30, 2026. The record date for voting at the AGM was set for September 20, 2026. The reappointment of Mr. Anshul Jain as Managing Director and Chairman for five years was approved, subject to shareholder approval. The company also approved a proposal to change its name to IndoCity Capital & Investment Limited, subject to shareholder and regulatory approvals. The appointment of M/s Nidhi Bhalla & Associates as Secretarial Auditors and Ms. Charmy Jain as Internal Auditor for five years was also approved.

Indo City Infotech Ltd has announced a Board Meeting scheduled for August 12, 2026. The agenda includes approving the unaudited financial results for the quarter ended June 30, 2026, the draft notice for the 34th Annual General Meeting (AGM), and the closure of the Register of Members. Key decisions will also be made regarding the appointment of Mr. Ansel lain as Managing Director and Chairman for a five-year term, the appointment of a new Secretarial Auditor, and the Internal Auditor. Additionally, the board will consider a proposal for a change in the company's name.