INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Monday 12th August 2024 to consider discuss and approve the following: 1. To consider and approve inter alia the unaudited financial results along with Limited Review Report for the quarter ended 30th June 2024. Further with respect to the closure of the Trading window the company herewith intimates that the trading window shall remain closed for designated persons from 01st July 2024 till 48 hours after the declaration of financial results for the quarter ended 30th June 2024. 2. To consider and approve the draft Notice of the 32nd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3. To consider and approve the cut-off/record date for the purpose of voting in the 32ndAGM of the Company.