Indian Toners & Developers Limited has submitted to BSE Limited disclosure under reg. 30 of SEBI (LODR) Regulations, 2015, reg. re-constitution of Audit Committee of the Company by Resolution by Circulation on 07.10.2026. (Letter attached)

(A Govt. recognized Export House) CIN No_: L47613UP1990PLC015721 Corporate Office: 1223, DlF Tower B,.rasote, New Delhi ·110 025 (India) 07.10.2026 The Secretary The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. SCRIP CODE: 523586 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of the Audit Committee by Resolution by Circulation. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that majority of the Board of Directors of the Company has approved the reconstitution of the Audit Committee by passing a Resolution by Circulation on October 7, 2026. Mr. Sanjay Gupta, an Independent Director of the Company, has been appointed as an additional member of the Audit Committee with immediate effect. Consequent to the above appointment, the revised composition of the Audit Committee is as follows: S.No. Name of the Members Category Designation in Committee 1. Mr. Arun Kumar Garg Independent Director Chairman 2. Mr. Sanjay Gupta Independent Director Member ') Mrs. Manisha Chamaria Independent Director Member 4. Mr. Sushil Jain Executive Director Member Wc request you to kindly take the above information on your record. Thanking you, Yours faithfully, For Indian Toners & Developers Limited Vishesh Chaturvedi Company Secretary & Compliance Officer A-23718 +91-1'1-45017000 -_~+91-11-45017043 1J info@indianloners.com Registered. Office 8.UNIT(1) : 10.5krn,Milestone, Rampur-Bareilly Road, Rarnpur- 244901 (U,P.)INDIA Phone: +9"1-595-2356271 (20Lines) Fax: +91-595-2356273 UNIT(1) : 0-i1,Phase-H. Eldeco-Sidcul Industrial Park,Sitarganj, (Uttarakhand) INDIA-262405 Phone: +91-9758345100 Fax: +91-5948256061