Please refer the attached document

CIN: L66120MP1995PLC008959 Date: 22nd 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 Dalal Street Mumbai Bandra-Kurla Complex, Bandra (E) Mumbai 400 001 400 051 Scrip Id - 533676 Scrip Code - INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Dear Sir/Madam, Sub.: Outcome of the 383rd Board Meeting held on 22nd October, 2026. Ref.: Disclosure under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference and in furtherance to our earlier correspondence regarding intimation of Board Meeting dated 14th October, 2026, we hereby inform you that the 383rd meeting of Board of Directors of the Company, was duly convened and held today, i.e. Thursday, 22nd October, 2026 at the registered office of the Company situated at “Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh”), the Board of Directors has inter alia transacted the following matters: Un-audited standalone and consolidated financial results for the 2nd quarter ended 30th September, 2026: a) Considered and approved Un-audited standalone and consolidated financial results for the 2nd quarter and half year ended 30th September, 2026. b) Considered and approved Limited Review Report from the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Financial Results. c) Statement Indicating the utilization of issue proceeds of Preferential Issue and Nil Deviation and Variation in the use of issue proceeds for the quarter ended 30th September, 2026 pursuant to Regulation 32 of the Listing regulation. The aforesaid Unaudited Financial Results were reviewed by the Audit Committee and subsequently, approved and taken on record by the Board of Directors of the Company at their respective meetings held today, i.e. Thursday, 22nd October, 2026. The meeting commenced at 04:00 PM and concluded at 04:35 PM. We are also in process of filing the aforesaid financial results in Integrated XBRL format within the stipulated time and the same shall also be hosted on the website of the company. This is for your information and record. Thanking you, Yours truly, For Indo Thai Securities Limited Shruti Sikarwar (Company Secretary cum Compliance Officer)