Scrutinizer report along with voting results for court convened Unsecured Creditors Meeting held on 24th July, 2026

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, Plot No. C/1, G Block 2nd Floor, New Trading Wing, Bandra-Kurla Complex, Bandra (E) Rotunda Building, P.J. Towers, Mumbai - 400 051 Dalal Street, Mumbai – 400 001 Scrip Code - INDOTHAI Scrip Code - 533676 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 Unsecured Creditors 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. Dear Sir/Madam, 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 Unsecured Creditors for voting on the business transacted at the Meeting convened and held through VC/ OAVM. Kindly consider that 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 Unsecured Creditors 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 Unsecured Creditors 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 Unsecured Creditors of the Company Held through VC/OAVM convened on 24th July, 2026 as per the directions of the Hon’ble National Company Law Tribunal, Indore Bench Date of Meeting 24th July, 2026 Record Date/ Cut-off date 31st December, 2025 Total number of the Unsecured Creditors as on record 1004 date/ cut-off date No. of Unsecured Creditors present in the meeting 0 either in person or through proxy No. of Unsecured Creditors attended the meeting 27 through Video Conferencing / Other Audio Visual Means CIN: L66120MP1995PLC008959 Resolution (1) Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in No 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 Value of No. of % of Votes No. of No. of % of Votes % of Votes Voting outstandin votes Polled on Votes – in Votes – in favour against on g amount casted outstandin favour Against on votes votes g value casted casted Remote 47767222 46317850 96.97 46317850 0 100 0 E-Voting E-voting 0 0 0 0 0 0 during Unsecured Creditors meeting Total 47767222 46317850 96.97 46317850 0 100 0 Total 47767222 76317850 96.97 46317850 0 100 0 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 Insitutions 0 Public - Non Insitutions 1449372 CIN: L66120MP1995PLC008959 Text Block The resolution was passed by requisite majority as special resolution in Textual Information (1) number representing three-fourth in value of the Unsecured Creditors casting their vote through e-voting. The Resolution for approval of the Scheme of Arrangement amongst Indo Thai Securities Limited, (Demerged Company) and 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 Unsecured Creditors 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