General Updates

October 31, 2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5th Floor Mumbai – 400 001 Plot No. C/1, G Block BKC, Bandra (E), Mumbai 400 051 BSE Code: 501295 NSE Scrip Symbol: IITL Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday, October 31, 2026, has approved borrowing of funds up to an aggregate limit of Rs. 200 Crores (Rupees Two Hundred Crores Only) from banks, financial institutions, NBFCs and/ or other lenders, with or without security, for the purpose of carrying out the principal business activities of the Company, including onward lending, financing and meeting operational/ working capital requirements. The aforesaid approval is in accordance with the shareholders' approval obtained by way of a Special Resolution under Section 180(1)(c) of the Companies Act, 2013, at the Annual General Meeting held on September 17, 2026, authorising the Board to borrow monies up to Rs. 1,000 Crores (Rupees One Thousand Crores Only) at any point of time. Details, as applicable, under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure I for your perusal. You are requested to take the same on record. Yours sincerely, For Industrial Investment Trust Limited Cumi Banerjee CEO (Secretarial, Legal and Admin) & Company Secretary Encl: as above ANNEXURE I DETAILS UNDER AMENDED REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI MASTER CIRCULAR HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Approval for Borrowing of Funds Sr. Particulars Details a) Name(s) of parties with whom the Not Applicable at this stage, as the approval is a greement is entered an enabling approval and no specific lender has been identified. b) Purpose of entering into the agreement To borrow funds for carrying out the principal business activities of the Company, including onward lending, financing and meeting operational/ working capital requirements. c) Size of agreement Up to Rs. 200 Crores (Rupees Two Hundred Crores Only). d) Shareholding, if any, in the entity with Not Applicable whom the agreement is executed e) Significant terms of the agreement (in brief) The Company may borrow funds by way of loans or financial assistance from banks, financial institutions, NBFCs and/ or other lenders, with or without security, on such terms and conditions as may be mutually agreed with the respective lenders. f) Whether the parties are related to promoter/ Not decided at this stage. promoter group/ group companies in any manner. If yes, nature of relationship g) Whether the transaction would fall within Not decided at this stage. related party transactions? If yes, whether the same is done at arm's length h) In case of issuance of shares to the parties, Not Applicable details of issue price, class of shares issued i) In case of loan agreements, details of The Company shall borrow funds up to Rs. 200 lender/borrower, nature of the loan, total Crores based on its business requirements. amount of loan granted/taken, total amount Details of the respective lenders, actual amount outstanding, date of execution of the loan borrowed, outstanding amount, tenure, interest agreement/sanction letter, details of the rate and security, if any, shall be determined at security provided to the lenders / by the the time of entering into the respective borrowers for such loan or in case borrowing arrangements. outstanding loans lent to a party or borrowed from a party become material on a cumulative basis. j) Any other disclosures related to such The borrowing approval is within the overall agreements, viz., details of nominee on the borrowing limit of Rs. 1,000 Crores approved board of directors of the listed entity, by the shareholders under Section 180(1)(c) of potential conflict of interest arising out of the Companies Act, 2013, at the AGM held on such agreements, etc. September 17, 2026.