5096922026-09-025096922026-09-022026-09-02ResolutionOrAgendaDomain15096922026-09-02ResolutionOrAgendaDomain15096922026-09-022026-09-02ResolutionOrAgendaDomain25096922026-09-02ResolutionOrAgendaDomain25096922026-09-022026-09-02ResolutionOrAgendaDomain35096922026-09-02ResolutionOrAgendaDomain3xbrli:pureINDIAN CARD CLOTHING COMPANY LIMITEDINDIANCARDNew2026-09-2414:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Seventy-second (72nd) Annual General Meeting (AGM)Thursday2026-09-2414:00:00Through video conferencing (VC) facility / Other Audio-Visual Means (OAVM) from the Registered office of the Company, i.e. 14th Floor, “B” Wing, AP-81, Koregaon Park Annexe, Mundhwa, Pune – 411036 which shall be deemed to be the venue of the meeting3Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mehul K. Trivedi (DIN: 00030481), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Mehul K. Trivedi000304812026-09-242026-09-24