Change in Director(s)

Ref: K/953/NSE&BSE/26-27 Date: 15.10.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 523610 Scrip Code: ITI Dear Sir/Madam, Sub: Extension of Additional Charge for the post of Director (Finance) Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in continuation to our letter dated 20.03.2026 on the captioned subject, wherein it was informed that the Ministry of Communications, Government of India vide order no. E-14-1/2024- PSA dated 20.03.2026, entrusted the additional charge for the post of Director (Finance) to Shri Ramana Babu C V Director (Marketing), ITI Limited for a further period of 6 months w.e.f 15.04.2026 or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest. Further, the Ministry of Communications, Government of India vide Order No. E-14- 1/2024-PSA dated 14.10.2026, conveyed that the Appointments Committee of the Cabinet (ACC) has approved the proposal of Department of Telecommunication for extension of additional charge of the post Director (Finance), ITI Limited assigned to Shri Ramana Babu C V Director (Marketing), ITI Limited for a further period of 3 months beyond 14.10.2026 i.e. till 14.01.2027 or until further orders, whichever is earlier. This is for your kind information and records please. Thanking you Yours faithfully For ITI Limited Y Sathyan Company Secretary & Compliance Officer