Integrated Capital Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its operations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made on 14th April 2026 to the General Manager, DCS-CRD (Corporate Relationship Department) at BSE Limited.

Certificate Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated 6th April 2026. The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

The registrar confirmed that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed. Additionally, the certificate validates that security certificates received for dematerialisation were confirmed or rejected within prescribed timelines, with proper mutilation and cancellation procedures followed after due verification by depository participants.

Corporate Information

Integrated Capital Services Limited operates from its registered office at 1313, 13th Floor, Ambadeep Building, Avanta Business Centre, KG Marg, Barakhamba Road, New Delhi 110001. The company holds Corporate Identification Number L74899DL1993PLC051981 and is a member of BTG Global Advisory.

Registrar and Transfer Agent Details

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi – 110058. The certificate was signed by Swapan Kumar Naskar, Associate Vice-President & Head (North India), representing the registrar in this compliance matter.

This quarterly filing ensures continued compliance with SEBI regulations and maintains the company's good standing with regulatory authorities and stock exchange requirements.

Integrated Capital Services Ltd has officially communicated to BSE Limited regarding its scheduled corporate meetings to review financial performance for the quarter and year ended March 31, 2026. The company, trading under BSE scrip code 539149 and scrip ID ICSL, has informed the exchange about upcoming audit committee and board meetings along with mandatory trading window closure.

Meeting Schedule and Agenda

The company has announced consecutive meetings on May 30, 2026, at its registered office in New Delhi:

Both meetings will be conducted at 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi-110001.

Audit Committee Responsibilities

The audit committee meeting will focus on reviewing and recommending financial results to the board of directors. Key agenda items include:

Board Meeting Objectives

The board of directors will address critical financial disclosure obligations including consideration of audit committee recommendations, approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and ensuring compliance with Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure Protocol

In compliance with insider trading regulations, the company has implemented trading window restrictions for designated persons:

The official communication was digitally signed by CS Vartika Jain, Company Secretary & Compliance Officer, on March 31, 2026, and submitted to BSE's Corporate Relationships Department for record and website dissemination.