Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Icon Facilitators has informed that the Board of Directors of the Company in its meeting held today Monday, September 01, 2025, (commenced at 03:15 pm and concluded at 04:05 pm) has considered and approved the following: 1. Appointment of Pooja (ICSI Membership No: ACS 77704) as the Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effect from 01/09/2025. (Details of Pooja is enclosed as Annexure -1); 2. Appointment of Raghav Bansal & Associates, Practicing Company Secretaries (COP No. 14869) as the Secretarial Auditor of the Company for a term of 5 consecutive financial years i.e. 2025-26 to 2029-30, subject to the approval of shareholders in the ensuing AGM. (Details of Raghav Bansal & Associates is enclosed as Annexure - 2); 3. Appointment of R P S G & Co., Practicing Chartered Accountant (Firm Registration No.: 036209C) as the Internal Auditor of the Company for the Financial Year 2025-26. (Details of R P S G & Co. is enclosed as Annexure - 3); 4. Notice of the 12th Annual General Meeting (‘AGM’) of the Company, to be held on Monday, September 29, 2025 at 03:30 pm, through Video Conferencing (VC) / Other Audio -Visual Means (OAVM). The Notice of the AGM will be submitted in due course.

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