Integrated Capital Services Ltd - Announcement under Regulation 30 (LODR)-Cessation

This is to inform that the term of Mr. S.C. Kapur (DIN: 00742765) as Independent Director of the Company comes to an end on April 12, 2024 and consequently he ceased to be an Independent Director of the Company with effect from close of business hours of April 12, 2024. This is to inform that the term of Mr. Sandeep Chandra (DIN: 00889462) as Independent Director of the Company comes to an end on April 12, 2024, and consequently he ceased to to be an Independent Director of the Company with effect from close of business hours of April 12, 2014.