Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclsoure 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, 15th may, 2026 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2026.\r\nPlease take the same on your record.