Appointment of Mr. Rashesh Praful Shah as a Manager, Key Managerial personnel and Senior Managerial Personnel with effect from 04th November, 2026.

Regd office: ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012 November 04, 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 – Outcome of the Board meeting Dear Sir/Madam, Pursuant to the Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) as amended from time to time, we wish to inform you that the Board of Directors (“Board”) of the Company, at their meeting held today, i.e., Wednesday, November 04, 2026, inter alia, considered and approved the following matters: 1. The unaudited financial results for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee at its meeting held prior to the Board meeting. Pursuant to Regulation 33(3) of the SEBI Listing Regulations, copies of the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company are attached as an Annexure - I. 2. Appointment of Mr. Rashesh Praful Shah as the Manager, Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) of the Company with effect from 04th November, 2026 subject to approval of the Shareholders. The details as required under Regulation 30 of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as “Annexure-II”. The Board Meeting commenced at 03.30 PM and concluded at 05.20 PM This is for your information and records. For The Investment Trust of India Limited, Vidhita Narkar Company Secretary and Compliance Officer Mem. No.: A33495 Encl: a/a B: 022 4027 3600 • E: info@itiorg.com • W: www.itiorg.com • CIN: L65910MH1991PLC062067 RAMESH M. sHETH & AssocrATEs INOIa CHARTERED ACCOUNTANTS ADD:-402 l+ol,TlME CHAMBERS, s.v. RoAD, NEAR rAANERI sronEs, ANDHERI (wrsr), MUMBAI - 4ooos6 Limited Review Report on unaudited standalone financial results of rhe lnvestment Trust of lndia Limited for the quarter and half year ended 30th Septemb er 2026 pursuant to Regulation 33 oi Securities and Exchange Board of lndia (Listing ouligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors, The Investment Trust of lndia Limited, Mumbai. 1. We have reviewed the accompanying statement of unaudited standalone financial results of The lnvestment Trust of lndia l-imliea ("the Company") for the quarter and half year ended 30th September 2026 ("the statement"),'being submitted by the company pursuant to the requirements of Regulation 33 of the sEBl (LiJting obligation and Disclosure Requirements) Regulation s,2015 ("the Regulations") as amended' 2. This statement, which is the responsibility of the company's management and approved by its Board of |irectors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, !013, and other r."o*ting principles generally accepted in lndia and in compliance with Regulation 33 of the Secu-riiies and Exchange goaid of lndia (Listing obligations and Disclosure Requirements) Regulations, 2o1s,is amended ("Listing Regulations"). our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement. tsnf) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we ptan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing under Section 143(10) of the Act and consequenfly does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit oPinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement pre-pared in accordance with the recognition and measurement p-rincipies laiJdo;n in the aforesaid lndian Accounting standards and other recognized accounting practices and policies has not disclosed Il^:,^'lIl.:'I:: (Listin;;#Kon; ;ffi.J1li5i]..ror"d in ierms oi iegutation 33 or the sEBl # l Dvvv ir sr closure Requirements) Regulation^ s^ , . 2A 0, 1tE 5, aaa s aa mm ea nn dd ea dd , iinncnllulrddiinngo the (- r-^*{$ L to u" disclosed, or that it contains any material misstatement' ,,, I t!.ita au uo or rr ro onn ss ')lPP r.n\ M. No, tI K{+::p-rl @+sl 224s676768 I 40126767 ffi offi iotes.in EMPHASIS OF MATTER 5. We draw attention to Note 3 to the accompanying interim financial results, which describes the Scheme of Arrangement between the Company and its wholly owned subsidiaries, namely lTl Gilts (lTlcl), lTl Wealth Management Limited (lTlWML), lTl Alternate Funds Management Limited (irnrruly and Fortune Management Advisors Limited (FMAL) (colleJtively, the "Transferor Companies"), and The lnvestment Trust of lndia Limited (TlTlL) (th" "Trrnsferee Company"), and their respective shareholders, as approved by the Board of Directors based on the recommendation of the Audit Committee. The Scheme envisages the amalgamation of the Transferor Companies with and into the Transferee Company pursuantio Section 233 and other applicable provisions of the Companies Act, 2013, with an appointed date of April 1,2026. The effect of the Scheme shall be given when all the approvals are received and the Scheme becomes effective. Our conclusion is not modified in respect of this matter. For Ramesh M. Sheth & Associates Chartered Accountants (lCAl Firm's Registration No. 111883W) Place of Signature: Mumbai tr"* Date:04.11.2026 -=i ouo,ro*= )"i UDIN No. : 26101598VPTRSO5429 tunr..\\ MM.. NNoo.. tlSS Q+x'yi7 Mehul R. Sheth (Partner) Membership No. 101598 THE INVESTMENT TRUST OF INDIA LIMITED Registered Office: ITI House, 36 Dr.R.K.Shirodkar Road, Parel, Mumbai 400012 CIN: L65910MHlgglPLC062057; Phone Not 022-40273600, Fax: 40273700, Email: info@itiorg.com; Website: www.itiorg.com Statement of unaudited standalone linancial results for the quarter and half year ended September 30r 2026 ({ in Lakhs, except earning per share) Quarter ended Half year ended Year ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations 198.80 773.23 347.10 972.03 617.38 1,174.05 2 Other income 274.51 227.54 148.76 502.05 388.93 752.61 J Total Income (1+2) 473.31 1,000.77 495.86 1,474.08 1.006.31 1,926.66 4 Expenses a) Purchase of,trading goods b) Employee benefits expense 79.47 91.29 96.57 tlo.le 207.86 420.03 c) Finance costs 164.94 1s2.33 1 1 l.19 3t7.27 220.81 435.50 d) Depreciation and amortisation expen 1s1.95 127.75 77.82 279.70 155.67 313.57 e) Other expense 257.79 553. I 8 24s.36 810.97 449.64 978.72 Total Expenses (a+b+c+d+e) 654.15 924.55 s30.94 1,578.70 1,033.98 2,147.82 5 Profifl(Loss) before exceptional (180.84) 76.22 (3s.08) (104.62) (27.67) (221.16) items and taxes (3-4) 6 Exceptional Items 7 Profit/( [Showing first 8,000 characters — download PDF for full document]