Board Meeting Announcement for Indo-City Infotech Ltd - Jul 25, 2025

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th July 2025 inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30 2025. Please take on records and acknowledge the same.