Indian Card Clothing Company Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Indian Card Clothing Co. Ltd. ($INDIANCARD) board meeting recap: The board approved the unaudited consolidated financial results for the quarter ended June 30, 2025. Key appointments were also made: M/s. S M L and Co LLP will serve as Internal Auditor for FY2025-26 and FY2026-27. Additionally, Mr. Devendra V. Deshpande (DVD & Associates) was appointed as Secretarial Auditor for five years starting April 1, 2025, pending shareholder approval at the upcoming AGM. This signals a focus on strengthening internal compliance.