Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To approve Un-Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year period Ending 30th September, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of the Chair

Integrated l r NOn Thermoplastics (D PIPES 1809001 for anything that flows e Limited 26"October,2026 The Corporate Relations Department, Department of Corporate Services, BSE Limited 25th Floor, Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 530921 Dear Sir/ Madam, Sub: Intimation for the Board Meeting for consideration and approval of the Un-Audited FinancialResults of the Companyfor the Second Quarter and Half Year period ending30", September, 2026 Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchangethat a Board Meeting of the Company will be held on Tuesday, November03, 2026 at theregistered office of the Company to consider inter alia, the following: 1. To approve Un-Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year period Ending 30"September.2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of the Chair. Further in continuation of our letter dated September29", 2026 regarding closure of trading window fordealing in shares of the Company, we hereby inform that pursuant to the Code of Conduct to Regulate,Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares ofthe Company shall continue to remain closed till 48 hours after declaration of un-audited financial results,for all the Designated Persons of the Company and their Immediate Relatives on account ofconsideration of un-audited financial results (Standalone) for the Second Quarter and Half Year Period Ending 30" September,2026. Thanking you, Yours faithfully, For Integrated Thermoplastics Limited W bedea&sg Vydana Venkata Rao ‘ Chief Financial Office ,, 5 Corp. Office : Plot No.188, Phase-ll, Regd. Office : Survey No. 375, Kamalapuri Colony, Hyderabad - 500 073. TG, INDIA Manoharabad Mandal & Village, Cell: 9848129662, 9440251565 Medak Dist. - 502 336. TG, India. E-mail: ithyd1@yahoo.com Cell: 98480 19282, 98480 55079 Web: www.integratedthermo.com Email: itinandio7@gmail.com CIN: L25209TG1994PLC016939, GSTIN: 36AAACI2574A1Z0