Pursuant to regulation 42 of SEBI (LODR)Regulations, 2015, the register of members and share transfer books of the company will remain closed from Saturday, September 19, 2026 to friday, ....

INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com | Date: September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 504810 Subject: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of 68th Annual General Meeting to be held on Friday, September 25, 2026. The details of the book closure as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below: Security Code Type of Book Closure Record Purpose Security From To Date/Cut- Off Date 504810 Equity Shares 19-09-2026 25-09-2026 18-09-2026 To close Register of members and Share Transfer Register for Annual General Meeting. Kindly take the same on your records. Thanking you, For Informed Technologies India Limited Neha Rane Company Secretary & Compliance Officer ACS Membership No. A59050