Shareholders meeting

CIN: L66120MP1995PLC008959 Date: 25th July, 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 001 Mumbai - 400 051 Scrip Code - 533676 Scrip Code - INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Subject: Disclosure of Voting Results under regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Meeting of the Equity Shareholders of the Company convened on 24th July, 2026 for approval of the Scheme of Arrangement in the nature of demerger as per the directions of the Hon’ble National Company Law Tribunal, Indore Bench (NCLT) through VC/OAVM - remote e-voting and e-voting. This is further to our letter dated 19th June, 2026, and pursuant to the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant Circulars issued by the MCA, the Company had provided remote e- voting facility to its Equity Shareholders for voting on the business transacted at the Meeting. The Hon’ble NCLT, vide its Order dated 10th June 2026, had appointed PCS Kaushal Ameta, Practising Company Secretary, as the Scrutinizer for remote e-voting and e-voting at the Meeting. As per the Scrutinizer’s Report, the Resolution as set out in the Notice of Meeting has been duly approved by the Equity Shareholders with requisite majority as the special resolution. The Scrutinizer’s Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of Listing Regulations, please find attached the outcome of voting held through remote e-voting and e-voting during the Meeting of the Equity Shareholders of the Company. You are requested to kindly take above information on your records. Thanking You. Yours faithfully, For Indo Thai Securities Limited Shruti Sikarwar Company Secretary and Compliance Officer CIN: L66120MP1995PLC008959 Outcome of Voting at the Meeting of the Equity Shareholders of the Company convened as per the directions of the National Company Law Tribunal, Indore Bench for seeking approval of the Shareholders of Indo Thai Securities Limited for the Scheme of Arrangement in the Nature of demerger (As per Regulation 44(3) of Listing Regulations) Date of Meeting 24th July, 2026 Record Date/ Cutoff date 17th July, 2026 Total number of Equity Shareholders as on record 18251 date No. of Equity Shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 0 Public 0 No. of Equity Shareholders who attended the meeting through Video Conferencing / Other Audio Visual Means Promoters & Promoter Group 11 Public 36 CIN: L66120MP1995PLC008959 Resolution (1) Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested No in the agenda/resolution? Description of resolution considered To consider and approve the Scheme of Arrangement in the nature of Demerger between Indo Thai Securities Limited (Demerged Company) and Indo Thai Financial Services Limited (Resulting Company) pursuant to Section 230 to 232 of the Companies Act, 2013. Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares votes Polled on Votes – in Votes – in favour against on held casted outstandin favour Against on votes votes g shares casted casted }*100 }*100 }*100 Remote E- 72678970 72678970 100 72678970 0 100 0 Voting Promoter E-voting 0 0 0 0 0 0 and during the Promoter meeting Group Total 72678970 72678970 100 72678970 0 100 0 Remote 4796960 14960 14960 14960 0 100 0 E-Voting Public- E-voting 0 0 0 0 0 0 Institutio during the ns meeting Total 4796960 14960 0.31 14960 0 100 0 Remote 6642108 6642108 100 6642108 295 99.9956 0.0044 E-Voting Public - Non- E-voting 0 0 0 0 0 0 Institutio during the meeting Total 6642108 6642108 100 6642108 295 99.9956 0.0044 CIN: L66120MP1995PLC008959 Total 84118038 79336038 94.32 79335743 295 99.99 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information (1) Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 4782000 Public - Non Institutions 0 Text Block The resolution was passed as special resolution by requisite majority in Textual Information (1) number representing three-fourth in value of the shareholders casting their vote through e-voting. The Resolution for approval of the Scheme of Arrangement amongst Indo Thai Securities Limited, (Demerged Company) into Indo Thai Financial Services Limited (Resulting Company) and their respective shareholders, as set out in the Notice dated 19th June 2026, has been passed by the Members by requisite majority, pursuant to Section 230(6) of the Companies Act, 2013, through remote e-voting and e-voting at the Meeting. For Indo Thai Securities Limited Shruti Sikarwar Company Secretary and Compliance Officer