The Investment Trust of India has informed regarding the Clarification on the inadvertent mention of Chief Financial Officer instead of Chief Executive Officer on the BSE Listing Portal.

Regd office: ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012 Date: October 29, 2026 The Manager The Manager The BSE Limited National Stock Exchange of India Limited Listing department Listing department P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 530023 NSE Symbol: THEINVEST Subject: Clarification regarding the inadvertent mention of Chief Financial Officer instead of Chief Executive Officer on the BSE Listing Portal Dear Sir/Madam, With reference to the intimation regarding the resignation of the Chief Executive Officer (CEO) of The Investment Trust of India Limited (“the Company”) submitted on the BSE Listing Portal, we wish to provide the following clarification. While submitting the intimation regarding the change in management of the Company on the BSE Listing Portal, the designation was inadvertently mentioned as Chief Financial Officer (CFO) in the text body instead of Chief Executive Officer (CEO). However, the PDF attachment and XBRL filings submitted on both the BSE and NSE portals correctly reflected the designation as CEO. We confirm that the intimation regarding the change in management was correctly completed on the NSE portal. Accordingly, we request you to kindly take this clarification and the enclosed attachment on record in the BSE records to reflect the designation as CEO instead of CFO. We request you to kindly take this clarification on record and consider the same in due consideration. For The Investment Trust of India Limited, Vidhita Narkar Company Secretary and Compliance Officer Mem. No.: A33495 Place: Mumbai B: 022 4027 3600 • E: info@itiorg.com • W: www.itiorg.com • CIN: L65910MH1991PLC062067