Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Please refer the attached document

CIN: L66120MP1995PLC008959 Date: 14th October, 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Affairs Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street Bandra (E) Mumbai – 400 001 Mumbai - 400 051 Scrip Id-533676 Scrip Code-INDOTHAI ISIN – INE337M01021 ISIN - INE337M01021 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 as amended from time to time, this is to inform you that the 383rd Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at “Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010” on Thursday, 22nd October, 2026, interalia, to consider and approve the following matters: a) Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd Quarter and half year ended on 30th September, 2026: b) Any other incidental & ancillary matters, with the permission of the Chair. The said notice may be accessed on the Company’s website at www.indothai.co.in and may also be accessed on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com In this connection and in continuation of intimation regarding Closure of Trading Window for the insiders of the Company vide Letter dated 29th September, 2026 the Trading Window for dealing in Securities of the Company which has already been closed with effect from 01st October, 2026 and will continue to remain closed till 48 hours after the declaration of Financial Results for the 2nd quarter and half year ended on 30th September, 2026 for all the insiders of the Company. You are requested to please take the same in your record. Thanking you, Yours truly, For Indo Thai Securities Limited Shruti Sikarwar (Company Secretary cum Compliance Officer)