NSEAction(s) taken or orders passed2d ago · 19 Sept 2026, 06:34 pm

Action(s) taken or orders passed

Industrial Investment Trust Limited · IITL

✦ AI Summary▼ NegativeRegulatory

Industrial Investment Trust Limited has received a Provisional Attachment Order from the Directorate Enforcement, Unit- 5(1) of Delhi Zonal Office-II under the Prevention of Money Laundering Act 2002, attaching 29,46,341 equity shares of the company held by promoter N.N. Financial Services Private Limited.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk0/10
Liquidity Impact2/10
Market Sentiment1/10

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Industrial Investment Trust Limited has informed the Exchange about Action(s) taken or orders passed

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IITL1_19092026183410_Reg30.pdf

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September 19, 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited The National Stock Exchange of India Limited Dalal Street Exchange Plaza, 005th Floor Mumbai – 400 001 Plot No. C/1, G Block BKC, Bandra (E), Mumbai 400 051 BSE Code: 501295 NSE Scrip Symbol: IITL Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI LODR, it is hereby informed that the Directorate Enforcement, Unit- 5(1) of Delhi Zonal Office-II has issued a Provisional Attachment Order No. 20 of 2026 under First Proviso to Section 5(1) of PMLA 2002 details of which are provided in Annexure A. You are requested to take note of the above. This disclosure is also being uploaded on the website of the Company, www.iitlgroup.com. Thanking you. Yours faithfully, For Industrial Investment Trust Limited Cumi Banerjee CEO (Secretarial, Legal and Admin) & Company Secretary Encl: A/a Annexure A S.No. Particulars Details 1. Name of the Authority Directorate Enforcement, Unit- 5(1) of Delhi Zonal Office-II 2. Nature and details of the action(s) Provisional Attachment Order No. 20 of taken, initiated or order(s) passed 2026 under First Proviso to Section 5(1) of PMLA 2002 against the Promoter, N.N. Financial Services Private Limited for provisional attachment of 29,46,341 equity shares of Industrial Investment Trust Limited held by them. 3. Date of receipt of direction or order, 18.09.2026 including any ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s) / The Company has received the Provisional contravention(s) committed or Attachment Order No. 20 of 2026 under alleged to be committed First Proviso to Section 5(1) of PMLA 2002 against the Promoter, N.N. Financial Services Private Limited for Provisional attachment of 29,46,341 equity shares of Industrial Investment Trust Limited held by them. 5. Impact on financial, operation or The Company does not foresee any material other activities of the listed entity, impact on its financial, or operational or quantifiable in monetary terms to other activities. The Promoter, N.N. the extent possible Financial Services Private Limited may file appeal against the said Order.