Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th July, 2025 inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2025.Please take on records and acknowledge the same.