INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve 1. Unaudited financial result for the quarter ended on December 31, 2023, along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Any other business with the permission of Chairman.\r\n\r\nNote: the announcement for Board meeting has already intimated on 13th January, 2024 under the tab Disclosure under regulation 30 of SEBI LODR due to technical issue in the tab of Board meeting Intimation, therefore upon resolving of such issue we hereby intimated under this tab. Kindly treat this intimation as on the 13th January, 2024.