iCodex Publishing Solutions Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026, at 03:00 PM IST. The intimation was filed on May 12, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the board meeting is to consider and approve the Audited Financial Results along with the Auditor's Report for the Half Yearly period and the Financial Year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the company's previous communication dated March 26, 2026, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares and securities of the company by Designated/Connected Persons and their immediate relatives has been closed with effect from April 1, 2026. The Trading Window will continue to remain closed until 48 hours after the declaration of the financial results.

The intimation was signed by Nandini Kanak Shah, Company Secretary and Compliance Officer (Membership Number ACS 79747), on behalf of iCodex Publishing Solutions Limited. The notice has also been made available on the company's official website.

iCodex Publishing Solutions Limited has secured significant financial backing with its Board of Directors approving substantial credit facilities from ICICI Bank. The decision was made during a board meeting held on April 22, 2026, marking a strategic move to strengthen the company's financial position.

Credit Facility Details

The board approved credit facilities from ICICI Bank's Viman Nagar Branch with comprehensive terms for business expansion:

Regulatory Compliance

The company has ensured full adherence to statutory requirements in structuring these credit facilities. The proposed borrowings fall within the permissible limits under Section 180(1)(c) of the Companies Act, 2013, demonstrating prudent financial management.

Additionally, iCodex Publishing Solutions will create charges on company assets in compliance with Section 180(1)(a) of the Companies Act, 2013, to the extent applicable. This approach ensures proper security arrangements while maintaining regulatory compliance.

Board Meeting Proceedings

The board meeting was conducted efficiently with clear timelines:

• Meeting Date: April 22, 2026
• Start Time: 12:00 p.m.
• Conclusion: 12:30 p.m.
• Duration: 30 minutes

The meeting was presided over with Company Secretary and Compliance Officer Nandini Kanak Shah ensuring proper documentation and regulatory compliance throughout the proceedings.

Strategic Implications

These credit facilities position iCodex Publishing Solutions to pursue growth opportunities across multiple business areas. The funding allocation for working capital will support day-to-day operations, while the provision for capital expenditure enables infrastructure development and expansion initiatives. The inclusion of general corporate purposes provides operational flexibility for strategic decisions.