BSECompany Update2 Sept 2026 · 2 Sept 2026, 11:35 am

Please find enclosed herewith Newspaper Publication of 68th Annual General Meeting (AGM) notice.

Informed Technologies India Ltd · 504810

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Informed Technologies India Ltd has published a newspaper advertisement for its 68th Annual General Meeting (AGM) notice, as required by SEBI regulations.

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Market Sentiment5/10

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Informed Technologies India Ltd - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 504810 Dear Sir/Madam, Subject: Submission of copies of Newspaper Publication of 68th AGM Notice. Ref: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, please find enclosed herewith newspaper publication issued for the attention of the equity shareholders of the Company in respect of Notice of the 68th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 published in the following newspapers- 1) Financial Express (all over India), in English dated September 02, 2026. 2) Pratahkal in Marathi Language dated September 02, 2026. Kindly take the same on record. Thanking you, For Informed Technologies India Limited Neha Rane Company Secretary & Compliance Officer ACS Membership No. A59050 Encl. As Above (cid:1)(cid:9)(cid:16)(cid:5)(cid:9)(cid:13)(cid:16)(cid:6)(cid:17)(cid:18)(cid:13)(cid:9)(cid:11)(cid:19)(cid:9)(cid:15)(cid:20)(cid:9)(cid:12)(cid:21)(cid:18)(cid:21)(cid:22)(cid:21)(cid:23) (cid:1)(cid:1)(cid:1)(cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8)(cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13)(cid:2)(cid:7)(cid:14)(cid:15) (cid:1)(cid:2)(cid:3)(cid:4)(cid:3)(cid:5)(cid:2)(cid:4)(cid:6)(cid:7)(cid:8)(cid:9)(cid:10)(cid:7)(cid:11)(cid:11) www.pratahkal.com ई-िेि आयडरी: admin@jik.co.in वेबसाईट: www.jik.co.in ߸-◊‹—admin@pdpprojects.com ‚¥∑‘§ÃSÕ›—www.pdpprojects.com ब) �मनध्वनी नं. 9820048895 9820048895 ई-मेि: monotypeindialtd@gmail.com वेबसाईट: www.monotypeindialtd.in CORRIGENDUM NOTICE (as per RERA) i.e. approximately 403 square feet (carpet area) on the 13th floor of the building known as “Yashwant Avenue” and Society known as “Yashwant Ave- No.134, Hissa No. 2A & 2B of village Boling, Taluka Vasai. This is with reference to सराडवषट) प्यंत बंद रयाहिील. our public notice published on 25th August 2026 in Marathi newspaper “Pratkaal” & English newspaper “News Hub” in which date of death of flat owner Late Anand l For (Read as Incorrect Text): All other terms, conditions, and details of the original notice published on 25th August Sd/- स्ी/- Advocate Rupali S Pewekar(Gupta) 126, 1st Floor, Harmony Plaza, Opp. Yes Bank, Boisar (West), Email: rupali.pewekar@gmail.com डठकाण: रुंबई सदसयतव क्र. A59050