Indo cotspin Limited has scheduled a board meeting for Tuesday, May 12, 2026, to review and approve its financial results for the fourth quarter of fiscal year 2025. The company informed BSE Limited about the meeting through a formal intimation dated May 2, 2026, in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at Delhi Milestone 78 K.M, NH-44, opposite Village Jhattipur, opposite ICD Jhattipur, Panipat, Haryana, India, 132103. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will consider and approve the following matters:

• Standalone Audited Financial Results: Review and approval of audited financial results along with auditor report for the quarter and year ended March 31, 2025
• Additional Matters: Consideration of any other business matters with the permission of the Chair that are incidental and ancillary to the company's operations

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with insider trading regulations. The trading window for directors, promoters, designated employees, and connected persons has been closed since April 1, 2026, following an earlier intimation dated March 26, 2026.

The trading window will reopen for company insiders after 48 hours following the declaration of the financial results.

Company Information

Indo Cotspin Limited, incorporated in 1995, operates from its registered office in Panipat, Haryana. The company is listed on BSE with scrip code 538838 and trades under the symbol ICL. The intimation was signed by Raj Pal Aggarwal, Whole Time Director, on behalf of the company.

Indo Cotspin Limited has filed a regulatory compliance notice with BSE Limited, confirming that the company does not qualify as a Large Entity under SEBI's debt securities framework. The filing, submitted on April 7, 2026, addresses the applicability of specific regulatory requirements for fund raising through debt securities.

Regulatory Framework Reference

The company's filing specifically references SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes the framework for fund raising by issuance of debt securities by large entities. This circular outlines specific criteria and requirements that determine which companies fall under the Large Entities category for debt securities issuance purposes.

Company's Compliance Status

Indo Cotspin Limited has assessed its status as of March 31, 2026, and determined that it does not meet the criteria specified in the SEBI circular for classification as a Large Entity. This assessment forms the basis of the regulatory filing submitted to BSE.

Corporate Information

The filing was signed by Raj Pal Aggarwal, Whole Time Director of Indo Cotspin Limited, bearing DIN 00456189. The company is registered in Haryana with its registered office located at Delhi Mile Stone 78 K.M, G.T. Road, N.H-44 Village Jhattipur, Post Box No. 3, Post Office Samalkha, Panipat-132103.

Market Identifiers

This regulatory filing represents part of the company's ongoing compliance with SEBI disclosure requirements and provides transparency regarding its status under the debt securities framework for large entities.