INDO CREDIT CAPITAL LTD.

Indo Credit Capital Limited has announced a book closure period from September 11, 2026, to September 17, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), which is scheduled to be held on September 22, 2026, at 03:30 p.m. IST. During this period, the Register of Members and Share Transfer Books will remain closed. This is a routine corporate action related to the AGM.

Indo Credit Capital Limited has submitted its 33rd Annual Report for the Financial Year 2025-2026 to the BSE. The report, filed in compliance with SEBI regulations, includes audited financial statements, the Board of Directors' report, and other relevant disclosures. The company has also informed shareholders and uploaded the report on its website. The 33rd Annual General Meeting (AGM) is scheduled for September 22, 2026, to adopt these financial statements and re-appoint Mr. Ramkaran Saini as a director.

Indo Credit Capital Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 03:30 p.m. IST at the company's registered office in Ahmedabad. The agenda includes the consideration and adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, Mr. Ramkaran Mangachand Saini (DIN: 00439446) will be considered for re-appointment as a director, retiring by rotation. The notice also details procedures for proxy appointments and specifies that the Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026.

Indo Credit Capital Ltd announced that its Board of Directors, in a meeting held on August 18, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also approved convening the 33rd Annual General Meeting (AGM) on September 22, 2026, at 3:30 p.m. IST, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2026, for the AGM. Mrs. Rupal Patel was appointed as Scrutinizer for remote e-voting and the AGM.

Indo Credit Capital Ltd has scheduled a Board of Directors meeting for August 18, 2026. The primary agenda items include considering and approving the Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the 33rd Annual General Meeting (AGM) for FY 2025-26, along with approving the draft notice for the AGM. Additionally, decisions regarding the closure of the Register of Members and Share Transfer Register for annual book closure, and the appointment of a scrutinizer for the remote e-voting and AGM voting process will be made.

Indo Credit Capital Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a net loss of ₹4.22 Lacs for the quarter. This compares to a profit of ₹8.60 Lacs in the previous quarter (ended March 31, 2026) and a loss of ₹8.09 Lacs in the same quarter last year (ended June 30, 2025). Total income from operations for the quarter was negative ₹13.04 Lacs, with total expenses amounting to ₹4.22 Lacs. The company's paid-up equity share capital remained stable at ₹723.08 Lacs. Basic and diluted EPS stood at (₹0.06) for the quarter.

Indo Credit Capital Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results along with the Statutory Auditors' Limited Review Report. The company is engaged in the NBF segment. The financial results were prepared in accordance with IND AS 34 Interim Financial Reporting.

Indo Credit Capital Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the board may discuss other business matters as permitted by the Chairman. The company has also informed that the trading window for its securities will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Indo Credit Capital Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30, 2026. The measure applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will announce the date of the Board Meeting to consider these results in due course.

Indo Credit Capital Ltd, in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that there was no Public Issue, Rights Issue, or Preferential Issue during the quarter and financial year ended March 31, 2026. Therefore, the Statement of Deviation or Variation is not applicable to the company for the specified period.