Disclosure pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulation , 2015 along with Consolidated Scrutinizers Report.

Integrated Iré PIPES () 1509001 Thermoplastics for anything that flows Limited SP Q% Date: 30" September,2026 The Corporate Relations Department, BSE Limited, 25thFloor,PhirozeJeejeebhoyTowers, Dalal Street, Mumbai - 400 001 Serip Code:530921 Subject: Disclosure pursuant to Regulation 44 of SEBI Obligations andDisclosure Requirements) Regulations 2015. Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 32"(Thirty-second) Annual General Meeting of the Company held on BOKI‘Seplember.ZOZG.in the prescribed format. We have also enclosed the Scrutinizer's Report received from Mr. Uday Chandra Yemmanuru, Practicing Company Secretary on e-voting at the Annual General Meeting. Kindly take the same on your record. Thanking You, For Integrated Thermoplastics Ltd. Vydana Venkata Rao Chief Financial Officer Corp. Office : Plot No.188, Phase-li, Regd. Office : Survey No. 375, Kamalapuri Colony, Hyderabad - 500 073. T.S. INDIA. Ph: 040-2323 5200, Fax: 040-2355 5316 Manoharabad, Toopran Mandal, E-mail: itthyd1@yahoo.com Dist. Medak - 502 334. T.S. India. Web: www.integratedthermo.com Cell: 98480 19282, 98480 55079 CIN: L25209TG1994PLC016939 Integrated PIPES Thermoplastics b | for anything that flows Limited Sr.. No. Detaii l s of the It Items Res (o Ol ru dt ii no an r T yy / pe Special) ORDINARYBUSINESS i Adoption of the Audited Financial Statements of the Company for Ordinary the financial year ended 31" March 2026 together with the reports of Directors and Auditors thereon. 28 To consider appointment of a Director, Mrs. Aravinda Rani Ordinary Sannapureddy (DIN-01241976), liable to retire by rotation, and be ineligible, offers herself for re-appointment Record date 23-09-2026 Total number of share holders on record date a)Promoters and Promoter group b)Public a)Promoters and Promoter group b)Public Corp. Office : Plot No.188, Phase-ll, 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: ithyd1@yahoo.com Dist. Medak - 502 334, T.S. India. Web: www.integratedthermo.com Cell: 98480 19282, 98480 55079 CIN: L25209TG1994PLC016939 Resolutionrequired:(Ordinary/Special) Ordinary ‘Whetherpromoter/promotergroupare interestedintheagenda/resolution? No Toreceive,considerandadoptthe AuditedFinancial Statementsfor the Descriptionofresolutionconsidered YearEnded3 1stMarch,2026alongwithnotes thereonasonthatDateand the Reports of Board of Directors and Auditors thereon. NMode No. of | No. of % po lo lf e V do ot nes vN oo t. e so —f | NO- of | % of votes i2 n % of Votes Category o s beh la dr es " || v poo lt le es g || ORiitandii ng M5 v Iao gt ae ins s— t | . vof ta ev so ur po oln la d against lo ln e dv otes voting shares favour Y Lz (O] @ | GFl@/mI*100 | @) G | @©FE@)1*100 | (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 - Promoter s Lol 2161900 0 0.0000 u 0 Promoter e Grou Ballot (if E applicable 0 0.0000 0 0 | 2161900 0 0.0000 0 0 E-Voting 0 0 0 0 ) Poll 0 0 0 0 }’ul:l:c—n Postal B nStations | paiot (it . applicable) 0 0 0 0 0] 0.0000 0 0 E-Voting 471966 11.4361 | 471965 1 Public-Non | Poll 4127000 0 0.0000 0 0 Institutions | Postal Ballot (if 0.0000 0 0 11.4361 | 471965 il 7.5047 | 471965 1 _ Whether resolution is Pass or Not. Resolutionrequired:(Ordinary/Special) Ordinary ‘Whetherpromoter/promotergroupare interestedintheagenda/resolution? | To appoint a director in place of, Mrs. Aravinda Rani Sannapureddy (DIN— Descriptionofresolutionconsidered | 01241976),who retires by Rotation and who be ingeligible, offer she herself For re-appointment. Category M ood t2e y o f | hsN ho aa r eo sf | | vN oo t f. e io s eq f | Oo Npo tl ilo ae nd d t o i2 n n g vo oto Bg e t s— v aN aoo it. ne ss to — |f | % vf o lao evf so v muo ort i e o ls n e i d n aga% ib n so tf l oV lno edt ve os t es | pe shares favour | #8 Lo @ @ | GFI@/MI*100 | (9) G | O=[E/@)1*100 | (D=[(5)/(2)]*100 E-Voting of 0.0000 0 0 S o) | Promote | poll 0 0.0000 0 0 : -0 rand PostalBallot | 2161900 Promote (if rGrowp | 4pplicable) 0] 0.0000 0 0 0 2161900 0! 0.0000 0 0 ~0.0000 E-Voting 0 0 0 0 10.0000| . Poll 0 0 0 0 0.0000 Public- PostalBallot 2 Institutions (if applicable; 0 0 0 0 0.0000 | S0l 0 0.0000 0 0fi i vinood|E E-Voting 471966 | 11.4361 | 471965 1 99.9998% | V Publii c-Non Poll 0 0.0000 0 o fr o Institution | PostalBallot | 4127000 g e 0 s (if 0.0000 0 0 0 11.4361 | 471965 1 99.9998% 471966 | 7.5047 | 471965 | L Whether resolution is Pass or Not. Yes Note: Promoter and Promoter Group abstained fromVoting on the above Resolution. UYC AND ASSOCIATES COMPANY SECRETARIES =REPORT= T1Q0 SS=CCRRUUTTIINN IIZZEERR Date: 30 September, 2026 The Chairman, Integrated Thcrmoplastics Limited, Survey No 375, Manoharabad Village, Toopran Mandal, Medak, Telangana-502334, Dear Sir, tSI o, e cC crS oe nt daU urd i ca e ty s tC hFh ei a rmn f,d r lla a p wp iY o ne i gnm :t m ea d n u ar su , a sP cr ro up tr ii nie zt eo rr vo if deM /s B. oaU rY C Rea sn od uA ts is oo nc ia dt ae ts e, P 7r ™a ct Si ec pi tn eg mbC eo rm p 2a 0n 2y naAtAoT onh dfo G tde m i M i ct nhS e) De c iC i r s so ou t cC fmht r leo pi a ol 3n am td s 2i n p i uz "i roae o ene nn ) s Ay R nR We nee Rm uqud do aA l uu n c lt e ir te se i r ,s n e Gdg m ea E e22 ny- 00 n etv , 11 t rho 43e s at l)i 3 n c 0 ag o " n Mr R u de eer a egs Sp d te upr e io u lpc nr ate o s gte wfs u i im s at ob dnh3 ne t sr2a o 0u A 2 1lt n 0 R 5 3eh n 2 ee 0u 6 g ta u iE nl l2 - p 0 auV r etro e piG s st toe u pi o n en ea fn me cn g r btt a 4 4tl rh o f t ,feoa o c fMi t tl 2he hi eC 0e tet h 2oty e ri m p .en r p o sSg of a oEv f ln Bie uis ]r [ tie eh id oe os nr ( n(se L st Mi i o r s aoa t mf nt f i eh St na ne ge e g t r c e i s t O omh i b nra eo le er nnf i de e t g h r a o r t1l ie 0 nid d 8 o e a tnr n hsoa ds es f T foh re thv eo t pi ung r por si egh ts o f w de er ce i dir ne gc ko tn hee d ena ts i to ln e mW ene td sn e os fd a my e, m be23 r" s S ee lp igt ie bm leb er f or 20 v2 ot6 i ngb ei on ng tt hh ee RC eu st o- lo uf tf i onda st ,e A.T w EMh i xa te cn h h o ah ntaA h gr eG e a M b r a e Bld oe a vw raa d( ns V t ) o, f h c Ie iT nl ro dd c io u ap l .ar a rat s n r ie ( sg M si ) us et de Mre ed bd y a k Mo f if nDi iic sse t t . r, y of T e ofl t ah ne C g oa rn pC a oo , rm ap ta eIn n dy i Aa f fa— il ro 5 sc 0 at 2e 3 ad n3 d4 at S i en cuS a rY c i. tcN io eo r s. d 3 a7 n a5 c n, e d B. MM ey d akR epr De is se t.n ,t a Tt ei lv ae n gaa nt ate ,n de Id n diat he - 5A 0G 2M 33 4,a l SY.NO 375, Manoharabad (V), Toopran (M) C. vcSST ( ooI eah lun t pe ird u t ni sr e ga eC d m ) ao by e fm o,L afrp ci , ia m l Ai 2n it tG6y 2 yte M ,0 hd 2 6h t a ( hS ed fC e o (D rp t C ia S t l Dv lL e t a Sh) mi e I0b, l ,5e e : mrd 0, f e0o E mr r - be v2t P e om h 0 . to re 2 M it s.6 ne p g u wrE I(p hS p- f To o lv r )s a o o .e tt m f hi oan To rdg hf 0 m e 9 :E nf 0- oa wE t0vc a - i o svl t i voi At otn by . ti g lM en od.o g c f b kf y o ee f nIr da Ste ch Td ie t) l t h i heb m t e y y rae r enm ad eC wb f se a ie on s elrt e rur ns ,ta ad il ie os do nof sD e t oohp fn teo f hs e rC ri T oet o u udo m e g r s hpy d da a un y rrS y i e,e n m r g ov tfi 2 erc 9 t o te hm hs e - 8-2-2‘)3/XZ/JIII/573/M, Sth Floor, Sri Ramachandra Arcade, Road No, 82, Film Nagar, Jubilee Hills, Hyderabad, Telangana 500096, Email: udayychandra@gmail.com; Mob; +91 98481 99498 G‘ Scanned with OKEN Scanner UYC AND ASSOCIATES COMPANY SECRETARIES D. eptT h r mh e ee pr s le e oa nfv yclo meet ere ns o tfu tnc wba os fol t to hc ek wu e in tdd Cn e e or s a sn ped at s h c ( .o Nu r ane mtm eeo d st ,e af AtE de- drv ro et t shi e sn g c ao nn df c ac li sul isi git ny o ua rn o ed [Showing first 8,000 characters — download PDF for full document]