Indian Terrain Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve (1) un-audited financial ....

ITFL/SEC/2026-27/JUL/02 27th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Scrip Code – 533329 NSE Symbol: INDTERRAIN Dear Sir/Madam, Sub: Intimation of Board Meeting – Reg. Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled on Saturday, 1st August 2026 inter-alia: (a) to consider and approve the un-audited financial results of the Company as per Ind AS for the quarter ended 30th June 2026; (b) to consider any other business(es). Further, we would like to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and “Insider Trading – Code of Conduct” of the Company, the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons and their immediate relative(s) until 03rd August 2026 i.e after 48 hours of the declaration of audited financial results of the Company on 01st August 2026. This is for your information and records and kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For Indian Terrain Fashions Limited Sainath Sundaram Company Secretary & Compliance Officer INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu NDIAN ERRAIN Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100