Indian Card Clothing Company Limited — Others, 14-08-2025: Appointment

The Company's Board of Directors, after review by the Audit Committee, has approved the financial results for the quarter ended June 30, 2025. Additionally, the Board appointed M/s. S M L and Co LLP as the Internal Auditor for the financial years 2025-26 and 2026-27. Mr. Devendra V. Deshpande of DVD & Associates was also approved as the Secretarial Auditor for five financial years, starting April 1, 2025. This secretarial auditor appointment is contingent on shareholder approval at the upcoming Annual General Meeting. These governance decisions enhance transparency for investors.