International Combustion (India) Limited has announced that its board meeting is scheduled for May 28, 2026. The primary agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend, if any, for the financial year 2025-26.

Agenda for the Meeting

The meeting will focus on key financial approvals and shareholder returns. The specific items on the agenda are:

• Approval of audited financial results for Q4 and FY26.
• Consideration of dividend recommendation for FY 2025-26.

Trading Window Closure

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in equity shares remains closed. This closure, effective from April 1, 2026, applies to the Promoter and Promoter Group, Directors, designated employees, Auditors, and other connected persons. The window will remain shut until the expiry of 48 hours after the declaration of the financial results.

The intimation was formally submitted to BSE Limited on May 21, 2026, by Kundan Jaiswal, Company Secretary & Compliance Officer.

International Combustion (India) Limited has notified its shareholders regarding a special window for the transfer and dematerialisation of physical securities. This measure is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

The special window is open for a period of one year, effective from February 5, 2026, to February 4, 2027. It facilitates the transfer of securities purchased or sold prior to April 1, 2019, including cases where transfer requests were previously rejected, returned, or not attended to due to deficiencies.

Key Details of the Special Window

Under this scheme, securities transferred will be credited only in demat form. Additionally, these securities will be subject to a one-year lock-in period from the date of transfer registration. Shareholders are required to submit their requests along with the necessary documents to the designated authorities.

Submission Points

Shareholders can approach either the Company Secretary at the Registered Office or the Registrar and Share Transfer Agent to process their requests.

The company has advised shareholders to utilize this opportunity to update their records and ensure the smooth transfer of their holdings.