The Investment Trust of India hereby submit the Scrutinizer Report of the 35th Annual General Meeting of the Company for the financial year -2025-26 held on September 28, 2026 through video-conferencing / other audio visual means

Regd office: ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012 September 28, 2026 The Manager The Manager The BSE Limited National Stock Exchange of India Limited Listing department Listing department P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400 051 Ref.: BSE Scrip Code: 530023 NSE Symbol: THEINVEST Dear Sir / Madam, Subject: Voting results and Consolidated Scrutinizer’s Report of 35th Annual General Meeting held on September 28, 2026. With reference to the captioned subject and in continuation of our earlier corporate announcement dated September 28, 2026 with respect to proceedings of 35th Annual General Meeting (“AGM") of the Company, we have enclosed herewith following document in this regard: a) Voting Results (Remote e-voting and venue e-voting) on the resolutions covered under the notice of 35th AGM of the Company, pursuant to Regulations 44(3) of the SEBI (LODR) Regulations, 2015 as Annexure-A. b) Consolidated report of Scrutinizer’s on voting through remote e-voting and venue e-voting at 35th AGM in terms of the provisions of Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 and applicable provisions of the SEBI (LODR) Regulations, 2015 as Annexure-B. The voting results and consolidated Scrutinizer’s report are also available on the website of the Company at https://www.itiorg.com/investor-inner.php?id=12. We request you to kindly take this information on your record. For The Investment Trust of India Limited, Vidhita Sudesh Narkar Company Secretary and Compliance Officer Membership No. A33495 Encl: a/a B: 022 4027 3600 • E: info@itiorg.com • W: www.itiorg.com • CIN: L65910MH1991PLC062067 Annexure - A General information about company Scrip code 530023 NSE Symbol THEINVEST MSEI Symbol NOTLISTED ISIN INE924D01017 THEINVESTMENT TRUST OF INDIA Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 28-09-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:30 PM Scrutinizer Details Name of the Scrutinizer Himanshu Gajra Firms Name Himanshu Gajra & Company Qualification CS Membership Number F11691 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 6881 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 66 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? (a) Audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors Description of resolution considered thereon; and (b) Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon and in this regard, No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 37677446 100 37677446 0 100 0 Poll 0 0 0 0 0 0 Promoter 37677446 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 37677446 37677446 100 37677446 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3420190 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3420190 0 0 0 0 0 0 E-Voting 3347081 30.0333 3347077 4 99.9999 0.0001 Poll 0 0 0 0 0 0 11144581 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 11144581 3347081 30.0333 3347077 4 99.9999 0.0001 Total 52242217 41024527 78.5275 41024523 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and appoint Mrs. Khyati Valia (DIN: 03445571) as a director, who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment and in this regard, No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 37677446 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 37677446 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3420190 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3420190 0 0 0 0 0 0 E-Voting 3347081 30.0333 3341035 6046 99.8194 0.1806 Poll 0 0 0 0 0 0 11144581 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11144581 3347081 30.0333 3341035 6046 99.8194 0.1806 Total 52242217 3347081 6.4069 3341035 6046 99.8194 0.1806 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Votes cast by Promoter Group are considered as invalid and have been excluded from the total votes cast Textual Information(1) by shareholders. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 35896344 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve Material Related Party Transactions of the Company and in this Description of resolution considered regard, No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 37677446 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 37677446 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 3420190 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3420190 0 0 0 0 0 0 E-Voting 3347081 30.0333 3341035 6046 99.8194 0.1806 Poll 0 0 0 0 0 0 Public- Non 11144581 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 11144581 3347081 30.0333 3341035 6046 99.8194 0.1806 Total 52242217 3347081 6.4069 3341035 6046 99.8194 0.1806 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Votes cast by Promoter Group are considered as invalid and have been excluded from the total votes cast Textual Information(1) by shareholders. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 35896344 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve Material Related Party Transactions of subsidiaries of the Company Description of resolution considered and in this regard, No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting [Showing first 8,000 characters — download PDF for full document]