Integrated Capital Services Ltd — Board/Management Information 2026

May 12, 2026

INTEGRATED CAPITAL SERVICES LIMITED

Restructuring Advisory and Support

way forward

May 12, 2026

To,

Corporate Relationship Department

BSE Limited

PJ Towers, 1st Floor, New Trading Ring,

Dalal Street, Mumbai 400 001

Ref: BSE Scrip Code: 539149 and Scrip Id: ICSL

Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Appointment of Mr. Ashish Sanwal as Chief Financial Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that a meeting of the Nomination and Remuneration Committee was held today, i.e. 12.05.2026, at 04.00 PM, wherein, amongst others, the matter of appointment of Chief Financial Officer of the Company was discussed and name of Mr. Ashish Sanwal, holding office as "Manager-Internal Audit", was recommended to the Board of Directors for appointment to the said office.

The Board of Directors, in its meeting held today, i.e., 12.05.2026, considered and approved recommendation of the Nomination and Remuneration Committee and appointed Mr. Ashish Sanwal as Chief Financial Officer of the Company to hold such office with effect from 13.05.2026.

Mr. Ashish Sanwal has tendered his resignation from office of "Manager-Internal Audit" with effect from 12.05.2026.

The detailed disclosure, as required under SEBI Circular dated July 13, 2023, is enclosed as Annexure-I.

The meeting of the Board of Directors commenced at 04.35 P.M and concluded at 04.42 P.M.

Yours Sincerely,

For Integrated Capital Services Limited

Vartika Jain

Digitally signed by Vartika Jain

Date: 2026.05.12 19:39:33 +05'30'

Vartika Jain

Company Secretary & Compliance Officer

Membership No. A70782

Registered Office:

1313, Avanta Business Centre, 13th Floor, Ambadeep Building,

KG Marg, New Delhi 110 001

Tel.: +91 98119 03459, WhatsApp +91 98119 03459, Email contact@raas.co.in,

Website www.raas.co.in.

Corporate Identification Number L74899DL1993PLC051981

Member of

BTG Global Advisory

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INTEGRATED CAPITAL SERVICES LIMITED

Restructuring Advisory and Support

DISCLOSURE PERTAINING TO THE APPOINTMENT OF MR. ASHISH SANWAL AS CHIEF FINANCIAL OFFICER

Disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular Nos. SEBI/HO/CFD/CFD-PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 issued by the Securities Exchange Board of India

S. No.	Details of Events	Information on the Events
1.	The reason for change
Viz. appointment, resignation, removal, death or otherwise	Mr. Ashish Sanwal, earlier designated as “Manager-Internal Audit” has been appointed as Chief Financial Officer of the Company with effect from 13.05.2026.
Mr. Ashish Sanwal, upon being appointed as Chief Financial Officer, has tendered his resignation from office of “Manager-Internal Audit” vide letter dated 12.05.2026 to be effective with immediate effect.
2.	Date of Appointment/cessation (if applicable) & terms of appointment	12.05.2026
Mr. Ashish Sanwal shall be in charge of financial, accounting, taxation and banking matters of the Company, its wholly owned subsidiaries and associate company.
The appointment of Mr. Ashish Sanwal is terminable by either party by giving notice of 1 (one) month.
3.	Brief profile (in case of appointment)	Mr. Ashish Sanwal is a commerce graduate and had qualified as MBA (Finance) in 2017.
He has experience of about 9 years in working in various areas of finance, accounts, taxation and banking.
4.	The disclosure of relationships between directors (in case of appointment of director)	Not Applicable

For Integrated Capital Services Limited

Vartika Jain

Digitally signed by Vartika Jain
Date: 2026.05.12 19:40:21 +05'30'

Vartika Jain
Company Secretary & Compliance Officer
Membership No. A70782

Registered Office:

1313, Avanta Business Centre, 13th Floor, Ambadeep Building,

KG Marg, New Delhi 110 001

Tel.: +91 98119 03459, WhatsApp +91 98119 03459, Email contact@raas.co.in,

Website www.raas.co.in.

Corporate Identification Number L74899DL1993PLC051981

Member of

BTG Global Advisory