The 32nd Annual General Meeting of the Company was held on 30.09.2026 and Business Items as set out in the Notice of Annual General Meeting were put to vote and adoption.

Integrated PIPES Thermoplastics Limited Q% for anything that flows To Date: 30th September, 2026 The Corporate Relations Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 530921 Sub: Proceedings of 32" (Thirty-second) Annual General Meeting of the Company. Dear Sir/Ma'am, The 32" (Thirty second) Annual General Meeting (‘AGM’) of Integrated Thermoplastics Limited. (‘the Company’) was held today i.e., Wednesday, 30th September, 2026 which was commenced at 12:00P.M and concluded at 12:45 P.M. at Sy.No.375, Manoharabad (V),Toopran (m) Medak Dist., Andhra Pradesh, Telangana, India, 502334 in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The requisite quorum being present, the Chairman called the Meeting to order. The Notice convening Annual General Meeting along with the Explanatory Statement was taken as read. The Members were informed that in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR) the Company had provided remote e-voting facility to its Members for casting of votes through electronic means. The remote e-voting commenced at Saturday, 26th September, 2026 at 9:00A.M. and ended on Tuesday, 29th September, 2026 at 5:00 P.M. The facility of Voting through Ballot Paper was also made available at the AGM, for Members who had not cast their vote through remote e-voting. The following business items as set out in the Notice convening the AGM were transacted at the AGM: Sr. Particulars of Resolutions Type of Resolution Ordinary Business 1: To receive, consider and adopt the Audited Financial Statements of the | Ordinary Resolution Company for the financial year ended 31st March, 2026, together with the Reports oft he Board ofD irectors and the Auditors thereon. 2. To appoint a director in place of Mrs. Aravinda Rani Sannapureddy | Ordinary Resolution (DIN-01241976), who retires by Rotation and who being eligible, offers herself for re-appointment. Details of Voting Results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately. g Corp. Office : Plot No.188, Phase-ll, . Office : Survey No. 375, Kamalapuri Colony, Hyderabad - 500 073. T.S. INDIA. lanoharabad, Toopran Mandal, Ph: 040-2323 5200, Fax: 040-2355 5316 Dist. Medak - 502 334, T.S. India. E-mail: itthyd1@yahoo.com et Cell: 98480 19282, 98480 55079 Web: www.integratedthermo.com CIN: L25209TG1994PLC016939 Integrated Thermoplastics PIPES Limited PR% for anything that flows Pursuant to regulation 30of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, following are the details of AGM: 1 Date of AGM 30.09.2026 7 Total Number of Shareholders as on Record Date 2039 3% No of Shareholders present in the meeting either in person or through proxy: * Promoter or promoter group 3 * Public 11 4. No of Shareholders present in the meeting either in person or | Not applicable through Video Conferencing: ® Promoter or promoter group e Public This is for your information and records. Thanking You, Yours Sincerely, For Integrated Thermoplastics Limited Vydana Venkata Rao Chief Financial Officer /<> Corp. Office : Plot No.188, Phase-Il, Regd. Office : Survey No. 375, Kamalapuri Colony, Hyderabad - 500 073. T.S. INDIA. Manoharabad, Toopran Mandal, Ph: 040-2323 5200, Fax: 040-2355 5316 Dist. Medak - 502 334. T.S. India. E-mail: itthyd1@yahoo.com Cell: 98480 19282, 98480 55079 Web: www.integratedthermo.com CIN: L25209TG1994PLC016939