Shareholders meeting

ITFL/SEC/2026-27/SEP/03 9th September 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Scrip Code – 533329 NSE Symbol: INDTERRAIN Dear Sir/Madam, Sub: Submission of the voting results along with the consolidated Scrutiniser’s Report of the 17th Annual General Meeting (AGM) under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: (1) Our earlier letter vide ITFL/SEC/2026-27/AUG/07 & 08 dated 18th August 2026 regarding dispatch of Notice & Annual Report of the 17th AGM (2) Our earlier letter vide ITFL/SEC/2026-27/SEP/01 dated 9th September 2026 regarding proceedings of the 17th AGM In furtherance to the captioned subject and reference, please find enclosed the following details: (a) voting results on the Resolutions passed by Shareholders for the 17th AGM held on Wednesday, 9th September 2026 (“Annexure – I”); (b) report of the Scrutinizer dated 9th September 2026; The Company had provided e-voting facility to Members through Central Depository Services (India) Limited which commenced on Friday, 4th September 2026 at 9:00 A.M. IST and ended on Tuesday, 8th September 2026 at 5:00 P.M. IST. The facility of e-voting on the date of AGM was also provided. Kindly note that all the 3 (three) resolutions as set out in the notice of the 17th AGM have been passed with requisite majority. The said e-voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.indianterrain.com/pages/investor-information Kindly acknowledge and take the above information on record. Thanking you, Yours faithfully, For Indian Terrain Fashions Limited Sainath Sundaram Company Secretary & Compliance Officer INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu NDIAN ERRAIN Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 9th September 2026 Sub: Declaration of voting results on the Resolutions passed by Shareholders for the 17th AGM held on Wednesday, 9th September 2026 As per the captioned subject, the details are as follows: Item No(s). AGM Notice Item(s) Type of Resolution(s) Ordinary Businesses To receive, consider and adopt the Audited Standalone Financial Statements of the 1. Company for the Financial Year ended 31st Ordinary March 2026, together with the reports of Board of Directors’ and Auditors’ thereon To appoint a Director in the place of Mrs. 2. Rama Rajagopal (DIN: 00003565), who Ordinary retires by rotation and being eligible, offers herself for reappointment Special Business Continuation of appointment of 3. Mrs. Rama Rajagopal (DIN: 00003565) as S p e c i al Non-Executive and Non-Independent Director Based on the Report of the Scrutinizer, I hereby declare that the Resolutions for the abovementioned items have been passed with requisite majority. Thanking you Yours faithfully, For Indian Terrain Fashions Limited Sainath Sundaram Company Secretary & Compliance Officer INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu NDIAN ERRAIN Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 Annexure – I Date of the AGM / EGM Wednesday, 9th September 2026 Total Number of Shareholders on record date (i.e., Wednesday, 2nd September 2026 - cut-off date for voting 21,217 purpose) No. of Shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group --- Public No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group 2 Public 56 The details of Voting Results with regard to the items passed at the 17th AGM as required under Regulation 44 of the SEBI Listing Regulations, are as under: INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, I T NDIAN ERRAIN Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 Resolution No. (1) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of Board of Directors’ and Auditors’ thereon Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda /resolution? Category Mode of No. of Shares No. of votes % of votes No. of votes in No. of votes % of votes in % of votes Voting held polled polled on favour against favour on against on outstanding votes polled votes polled shares (1) (2) (3) = [(2) / (1)] (4) (5) (6) = [(4) / (2)] (7) = [(5) / (2)] * 100 * 100 * 100 Remote e- 1,59,84,648 100.0000 1,59,84,648 --- 100.0000 --- Promoter and Voting Promoter Poll 1,59,84,648 --- --- --- --- --- --- Group Postal Ballot --- --- --- --- --- --- (if applicable) Total – (a) 1,59,84,648 1,59,84,648 100.0000 1,59,84,648 --- 100.0000 --- Remote e- --- --- --- --- --- --- Voting Public- Poll 27,57,424 --- --- --- --- --- --- institutions Postal Ballot --- --- --- --- --- --- (if applicable) Total – (b) 27,57,424 --- --- --- --- --- --- Remote e- 14,53,733 4.5535 14,53,509 224 99.9846 0.0154 Voting Public- Non- Poll 3,19,25,295 --- --- --- --- --- --- institutions Postal Ballot --- --- --- --- --- --- (if applicable) Total – (c) 3,19,25,295 14,53,733 4.5535 14,53,509 224 99.9846 0.0154 TOTAL [(a) + (b) + (c)] 5,06,67,367 1,74,38,381 34.4174 1,74,38,157 224 99.9987 0.0013 INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, I T NDIAN ERRAIN Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 Resolution No. (2) To appoint a Director in the place of Mrs. Rama Rajagopal (DIN: 00003565), who retires by rotation and being eligible, offers herself for reappointment Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are Yes interested in the agenda /resolution? Category Mode of No. of Shares No. of votes % of votes No. of votes in No. of votes % of votes in % of votes Voting held polled polled on favour against favour on against on outstanding votes polled votes polled shares (1) (2) (3) = [(2) / (1)] (4) (5) (6) = [(4) / (2)] (7) = [(5) / (2)] * 100 * 100 * 100 Remote e- 76,17,718 47.6565 76,17,718 --- 100.0000 --- Promoter and Voting Promoter Poll 1,59,84,648 --- --- --- --- --- --- Group Postal Ballot --- --- --- --- --- --- (if applicable) Total – (a) 1,59,84,648 76,17,718 47.6565 76,17,718 --- 100.0000 --- Remote e- --- --- --- --- --- --- Voting Public- Poll 27,57,424 --- --- --- --- --- --- institutions Postal Ballot --- --- --- --- --- --- (if applicable) Total – (b) 27,57,424 --- --- --- --- --- --- Remote e- 14,53,733 4.5535 14,45,294 8,439 99.4195 0.5805 Voting Public- Non- Poll 3,19,25,295 --- --- --- --- --- --- institutions Postal Ballot --- --- --- --- --- --- (if applicable) Total – (c) 3,19,25,295 14,53,733 4.5535 14,45,294 8,439 99.4195 0.5805 TOTAL [(a) + (b) + (c)] 5,06,67,367 90,71,451 17.9039 94,04,374 8,439 99.9070 0.0930 INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, I T N [Showing first 8,000 characters — download PDF for full document]