Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To take note of ....

Integrated PIPES 1S09001 Thermoplastics for anything that flows [e:lw Limitea SQ® 02" September,2026 The Corporate Relations Department, Department of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 530921 Dear Sir/ Madam, =S =ub =: 2P Tr ii oo rr ‘I nn lt ii mm aa tt ii oo nn ff oo rr B Bo oa ar rdd M Me ee et tin i; Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Monday, 7th day of September, 2026to consider and approve the following business: 1. To take note oft he Secretarial Audit Report for FY 2025-26. 32 .. TT ho r e fiv ni ae lw i, ec o an ns di d fe ixr ta hn ed da ap tep ,r o tv ie et h ae dA n vn eu na ul R fe op ro hr ot, di in nc gl u 3d 2i "n g nD nir ue ac lt o Gr es eR re ap lo r Mt efo tr nF gY 2 (0 “2 A5 G- M2 ”6 ) of the Company You are requested to take the above cited information in your records. Thanking you, Yours faithfully, For Integrated Thermoplastics | V- venebe & SS Vydana Venkata Rao | Chief Financial Officer Corp. Office : Plot No.188, Phase-Il, Kamalapuri Colony, Hyderabad - 500 073. T.S. INDIA Regd. Office : Survey No. 375, Ph: 040-2323 5200, Fax: 040-2355 5316 Manoharabad, Toopran Mandal, E-mail: itlhyd1@yahoo.com Dist. Medak - 502 334, T.S. India. Web: www.integratedthermo.com Cell: 98480 19282, 98480 55079 CIN: L25209TG1994PLC016939