Record Date

October 30, 2026 Department of Corporate Services National Stock Exchange of India The BSE Limited Limited 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, BKC, Dalal Street, Fort, Bandra (E), Mumbai 400 001. Mumbai - 400051 SCRIP CODE : 523586 SCRIP CODE : INDTONER Sub.: Outcome of Board Meeting held on October 30, 2026 Dear Sir, In the meeting of the Board of Directors of the Company held today, the following decisions have been taken:- 1. Approval of Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2026. (Copy enclosed) 2. Declaration for the payment of an interim dividend of Rs. 1.20 per equity share of the face value of Rs. 2 each, for the FY 2026-27, which will be paid to such Members whose names shall appear in the Company's Registrar of Members as on the record date i.e. November 05, 2026 as well as to those beneficial holders as registered in the records of Depositories on the record date. The date of payment of interim dividend will be on or before 28.11.2026. 3. The Board has taken note of listing of equity shares of the company at National Stock Exchange. Thanking you, Yours faithfully, for INDIAN TONERS & DEVELOPERS LTD. (Vishesh Chaturvedi) Company Secretary & Compliance Officer A23718 Encl.: As above