INDO CREDIT CAPITAL LTD.

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.

Indo Credit Capital Ltd has announced its audited 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 May 27, 2026, following a review by the Audit Committee. The audit report, issued by M/s Naimish N. Shah & Co., Chartered Accountants, expressed an unmodified opinion on the standalone financial results. The board meeting commenced at 02.30 p.m. and concluded at 03.30 p.m.

Indo Credit Capital Ltd has announced its audited 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 May 27, 2026, following a review by the Audit Committee. The audit was conducted by M/s Naimish N. Shah & Co., Chartered Accountants, who issued an unmodified opinion on the standalone financial results. The board meeting commenced at 02.30 p.m. and concluded at 03.30 p.m.

Indo Credit Capital Ltd has scheduled a meeting of its Board of Directors on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the Chairman.

Indo Credit Capital Ltd has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives. The closure will be effective from Wednesday, April 1, 2026, until 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the provisions of the Clause 4(2) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the board meeting in connection with publishing its financial results for the quarter and year ended March 31, 2026, will be announced in due course.

Indo Credit Capital Ltd, with a registered office at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009, held a separate meeting of the Independent Directors on March 20, 2026. The meeting, which lasted from 12:00 P.M. to 12:30 P.M., saw the Independent Directors reviewing the performance of non-independent directors, the board of directors, and the chairperson of the listed entity. They also assessed the quality, quantity, and timeliness of information flow between the management and the board of directors.

Indo Credit Capital Ltd has announced that a meeting of the Board of Directors will be held on 20th March, 2026. The agenda includes reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairperson of the Company. The Board will also evaluate the quantity, quality, and timeliness of flow of information. Any other business as may be decided by the Chair will also be discussed.

Indo Credit Capital Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's net sales/income from operations stands at 12.87 Lakhs and the total income from operations is 42.87 Lakhs. The profit before tax is X Lakhs and the net profit for the period from ordinary activities is Y Lakhs. The earnings per share (EPS) for the period is Z. The company is engaged in the NBFI business and these results are not indicative of the full year's performance due to seasonality.

Indo Credit Capital Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's net sales/income from operations stands at 12.87 Lakhs Rs. and the total income from operations is 42.87 Lakhs Rs. The profit before tax is 1.46 Lakhs Rs. The earnings per share (EPS) is (not annualised) 0.02 Rs. per share for both basic and diluted. The financial results were reviewed by the audit committee and approved by the board of directors on February 5, 2026. The Statutory Auditors have carried out a limited review of these financial results.