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(14/11/2025 15:42)

Icodex Publishing - Board Meeting Outcome for Outcome Of Board Meeting Held At Friday, 14Th November, 2025

The Board approved the Standalone Unaudited Financial Results of the Company for the half-year ended 30th September 2025, along with the Limited Review Report issued by M/s. J M M K & Co., Chartered Accountants (FRN: 120459W), as reviewed and recommended by the Audit Committee.\r\n\r\nPursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following:\r\n\r\ni. Statement of Assets & Liabilities as at 30th September, 2025 (Standalone).\r\nii. Statement of Financial Results for the period ended on 30th September, 2025 (Standalone).\r\niii. Standalone Cash Flow Statement for the Half Year ended as on 30th September, 2025 (Standalone).\r\niv. Limited Review Report for Standalone Financial Results.

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