ICDS Ltd. — Board/Management Information 2021

Feb 1, 2021

SEC/IN/NSE/BSE/O112020-21 27th ~anuary, 2021

The Manager - Listing The Manager - Listing National Stock Exchange of India Ltd Bombay Stock Exchange ~td Exchange'Plaza Regd.Office: Floor 25 Bandra Kurla Complex P J Towers Bandra (E) Dalal Street MUMBAI - 400 051 MUMBAI - 400 001

STOCK CODE: ICDSLTD SECURITY CODE: 51 1194

Dear Sir,

- Sub : Board Meeting Notice.

Pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meetin of the Board of Directors of ICDS Ltd will be held on Wednesday, the 10 tf February, 2021 to consider inter-olio the Unaudited Financial Results (Reviewed) for the Ill QuarterlNine Months ended 31'' December, 2020.

Kindly take the same on record and acknowledge receipt.

Yours faithfully, For ICDS Ltd

&ba&&k ah aging Director (DIN 00776729)

Regd. and Admn. Offices : Syndicate House, P.B. No. 46, Upendra Nagar, Manipal - 576 104 phone : EPABX 0820.2701500 Fax : 0820-2571137 Website : w.icdslirnited.com ClN : L65993KA1971PLC002106