Integrated Capital Services has informed that, in the 32nd Annual General Meeting of the Company held on 30.09.2025: (i) Kalpana Shukla (DIN: 00259156) has been reappointed as director of the Company and her term of office shall be liable to be determined by rotation; and (ii) Khushvinder Singhal has been appointed as Independent Director of the Company for a second term of 5 years, i.e, from 30.09.2025 to 29.09.2030. Brief Profiles of Kalpana Shukla and Khushvinder Singhal are attached as Annexure 1.
The above information is a part of company’s filings submitted to BSE.