itcons e-solutions has informed stock exchanges of a scheduled Board of Directors meeting on Tuesday, May 26, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on May 18, 2026, and was addressed to the Corporate Relationship Department of BSE Limited. The meeting has been convened to transact key financial and corporate governance matters pertaining to the financial year ended March 31, 2026.

Key Agenda Items

The board meeting has been called to address two primary items of business, as outlined in the regulatory filing:

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, and the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information — adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 — the trading window for securities of the company has been closed. The closure applies to all Designated Persons and their immediate relatives, effective from April 01, 2026, and will remain in effect until 48 hours after the declaration of the audited standalone financial results to the stock exchanges.

The regulatory communication was signed by Pooja Gupta, Company Secretary and Compliance Officer of ITCONS E-Solutions, on May 18, 2026.

ITCONS e-Solutions Ltd has secured a substantial contract from the Indian Army, marking a significant achievement in the company's government sector engagement. The manpower outsourcing contract, valued at ₹85.38 lakh, demonstrates the company's growing presence in defense sector services.

Contract Overview

The contract has been awarded by the Indian Army, Department of Military Affairs, Ministry of Defence, for providing comprehensive manpower outsourcing services. The engagement involves the deployment of 31 resources over a structured timeline, showcasing the company's capability to handle substantial workforce requirements for defense operations.

Contract Terms and Execution

The contract is scheduled to commence on April 29, 2026, and will remain in force until April 3, 2027. The agreement includes provisions for potential extension through mutual consent between the parties, providing flexibility for continued engagement based on operational requirements.

The nature of services falls under manpower outsourcing, indicating ITCONS e-Solutions' expertise in providing skilled personnel for specialized defense sector requirements. The domestic contract reinforces the company's position as a trusted service provider for government agencies.

Regulatory Compliance and Transparency

The company has disclosed this contract under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance. The disclosure confirms that:

• The contract involves no related party transactions
• No promoter or group company interest exists in the awarding entity
• All terms comply with arm's length transaction principles

Strategic Significance

ITCONS e-Solutions has characterized this contract as a significant milestone, reflecting the continued trust placed in the company by government agencies. The engagement with the Ministry of Defence through the Indian Army represents a notable achievement in the company's portfolio of government sector contracts.

The contract value of ₹8538027.08, inclusive of all duties and taxes, provides a clear revenue stream for the company over the one-year engagement period. This domestic contract strengthens the company's position in the government services sector while demonstrating its operational capabilities in defense-related manpower services.