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.

iCodex Publishing Solutions Limited has filed a certificate of non-applicability for corporate governance provisions with BSE Limited, confirming its exemption status for the period ended 31st March 2026. The filing, dated 16th April 2026, was submitted by Company Secretary and Compliance Officer Nandini Kanak Shah.

Regulatory Exemption Details

Under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company qualifies for exemption from corporate governance provisions. The exemption applies to listed entities that have listed their specified securities on the SME Exchange.

Exempted Compliance Requirements

The exemption covers compliance with corporate governance provisions specified in multiple regulations including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and specific clauses of Regulation 46 and Schedule V.

Specifically, the company is not required to submit the following documents for the period ended 31st March 2026:

• Annual Secretarial Compliance Report under Regulation 24A
• Corporate Governance Report under Regulation 27(2)

Future Compliance Commitment

The company has undertaken to comply with corporate governance requirements whenever these regulations become applicable at a later date. iCodex Publishing Solutions Limited has committed to meet the requirements within the timelines prescribed under the regulations when they become applicable to the company.

Company Information

The filing was signed digitally by Nandini Kanak Shah, Company Secretary and Compliance Officer with Membership Number ACS 79747. The document was submitted to BSE Limited's Listing Compliance & Legal Regulatory department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.