ITI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve to Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30.09.2026.

Ref: K/NSE&BSE/2026-27 Date: 07.11.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 523610 Scrip Code: ITI Dear Sir/Madam, Sub: Notice of Board Meeting Ref: Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, 13th November,2026 inter alia, to Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30.09.2026. This is for your kind information and records please. Thanking You, For ITI Limited Y Sathyan Company Secretary & Compliance officer