INDO-CITY INFOTECH LTD.-$

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.

Aneel Jain has acquired 12,500 equity shares of Indo City Infotech Limited through open market transactions. This acquisition increases his total shareholding to 2,070,000 shares, representing 19.90% of the total voting capital. The transaction occurred on June 18-19, 2026. Prior to this, Jain held 2,057,500 shares, accounting for 19.78% of the company's equity. The total equity share capital of Indo City Infotech remains 10,400,000 shares of Rs. 10 each.

Times Growth Securities Ltd has sold 5,000 shares of Indo City Infotech Limited on the open market on June 17, 2026. This transaction represents 0.05% of the total share capital. Following the sale, Times Growth Securities Ltd's holding in Indo City Infotech Limited has reduced from 4.40% to 4.35% (435,000 shares). The total equity share capital of Indo City Infotech Limited remains at 10,400,000 equity shares of Rs. 10 each.

Aneel Jain, a promoter of Indo City Infotech Ltd, has disclosed a change in his shareholding. He acquired 7,500 shares through open market transactions on June 16th and 17th, 2026. This acquisition increases his total shareholding to 2,057,500 shares, representing 19.78% of the company's total diluted share capital. The total equity share capital of the company remains at 10,400,000 equity shares of Rs. 10 each.

Aneel Jain, a promoter and director of Indo City Infotech Ltd, has acquired 50,000 equity shares, increasing his total holding to 20,50,000 shares, representing 19.71% of the company's total share capital. The acquisition was made through open market purchases on June 9th and 10th, 2026. Prior to this, Jain held 20,00,000 shares, constituting 19.23% of the company. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indo City Infotech Ltd. announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 15, 2026. The meeting commenced at 5:30 PM and concluded at 8:10 PM. The company reported a net loss of ₹69.24 Lakhs for the period. The figures for the corresponding previous period have been regrouped/reclassified wherever necessary to make them comparable.

Indo City Infotech Ltd has scheduled a meeting of its Board of Directors on May 15, 2026, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.

In accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, Indo-City Infotech Limited promoters Ramesh Chandra Pusola, Aneel Jain, Aneel Jain HUF, Shashi Aneel Jain, and Ishu Jain have declared no encumbrances on their respective shareholdings as of 31st March 2026. This disclosure was made to the BSE Limited. The promoters' shareholdings amount to 20,00,000, 13,35,000, 19,15,000, and 6,60,000 Equity Shares for each respective promoter.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Aneel Jain has acquired 3,000 shares of Indo City Infotech Ltd. (ICIL) through the open market. This acquisition represents 0.03% of the total voting rights and share capital of ICIL. The acquisition was made on 16th March 2026, and the total equity shares of ICIL stand at 10,400,000 after the acquisition.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Aneel Jain has acquired 19.20% stake in Indo City Infotech Ltd. The acquisition was made through the open market on 13th March 2026. The total number of equity shares acquired by Aneel Jain is 19,97,000, which is equivalent to 19.20% of the total voting rights of the company.