ICSA (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026 to consider and approve the inter alia, the Unaudited and Audited (Standalone) Financial Results of the Company as per attached notice