Icon Facilitators has informed that as per Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 (Listing Regulations) and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, every listed entity shall submit Annual Secretarial Compliance Report with 60 days from the end of Financial Year. However, in terms of BSE Circular Np. LIST/COMP/10/2019-20 dated 9th May, 2019 read with Circular No. LIST/COMP/12/2019-20 dated 14th May, 2019, Annual Secretarial Compliance Report is not applicable to the Company claiming exemption under Regulation 15(2) of Listing Regulations. Hence, clarified that the Company is claiming exemption under Regulation 15(2) of Listing Regulation as the Corporate Governance provisions shall not be applicable to the listed entities which has listed its specified securities on the SME Exchange. In view of the above, company is exempted under Regulation 15(2) of Listing Regulations and consequently it is also exempted from submitting Annual Secretarial Compliance Report for the year ended 31st March, 2026.

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