Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that the Board of Directors of iCodex Publishing Solutions Limited ('the Company') at its meeting held on 14th November 2025 has considered and approved the following changes in the Senior Managerial Personnel (SMP):\r\n\r\n1. Appointment of Mr. Magesh Babu M. S. as Senior Vice President (Senior Managerial Personnel).\r\n2. Resignation of Ms. Amrita Khaire from her position as Senior Managerial Personnel (SMP).\r\n3. Resignation of Mr. Chinnaraju Kannan from his position as Senior Managerial Personnel (SMP).\r\n