Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), Icodex Publishing Solutions has informed that the Board of Directors of the Company, at its meeting held today, i.e., on Wednesday, 22nd April 2026 has considered and approved the following matters: Availing of credit facilities from ICICI Bank and creation of charge thereon. The Board of Directors of the Company, at its meeting held on 22nd April 2026, has approved to avail credit facilities from ICICI Bank, Viman Nagar Branch aggregating to Rs. 10,80,00,000 for working capital and general corporate purposes and capex through Credit Arrangement Letter (CAL). It is further to be informed that the proposed borrowings are within the limits under Section 180(1)(c) of the Companies Act, 2013. The creation of charge on the assets of the Company shall be in compliance with Section 180(1)(a) of the said Act, to the extent applicable. The above information is also being made available on the Company’s website in compliance with applicable provisions. The Board Meeting commenced at 12:00 pm and concluded at 12:30 pm.

The above information is a part of company’s filings submitted to BSE.