Board Meeting Announcement for Indian Card Clothing Company Ltd - May 29, 2025

Indian Card Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Thursday May 29 2025 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025 and other business matters. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.