Please find the attached document.

C I N : L 6 6120M P1995P LC008959 Date: 23rd June 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai - 400 051 Scrip Code - 533676 Scrip Code - INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Further to our letter dated 19th June 2026, this is to inform that the Company has sent letters to those shareholders whose e-mail addresses are not registered with the Company/ Registrar and Transfer Agents /Depository Participants / Depositories providing the weblink from where the Notice of Meeting, together with the annexures for the Equity Shareholders of the Company, convened as per the directions of the National Company Law Tribunal, Indore Bench can be accessed on the Company’s website. The letter in this regard is enclosed herewith. You are requested to kindly take the above information on your records. Thanking you Yours faithfully, For Indo Thai Securities Limited Ms. Shruti Sikarwar Company Secretary and Compliance Officer Place: Indore Date: 23rd June 2026 C I N : L 6 6120M P1995P LC008959 To, Date : 22nd June 2026 Dear Shareholder, Sub: Web-link of the Notice of Meeting of the Equity Shareholders of Indo Thai Securities Limited convened as per the directions of the National Company Law Tribunal, Indore Bench We are pleased to inform you that the meeting of the Equity Shareholders of Indo Thai Securities Limited (“ITSL” or “the Company”) as per the directions of the National Company Law Tribunal, Indore Bench is scheduled to be held on Friday, 24th July 2026, at 2:00 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time, to consider, and if thought fit, to approve, the proposed Scheme of Arrangement amongst ITSL and Indo Thai Financial Services Limited ("ITFSL" or "Resulting Company") and their respective shareholders, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 ("Act") ("Scheme"). The Notice of the meeting is being sent by electronic mode to Members whose e-mail ids are registered with the Company/ Registrar and Transfer Agents/ Depository Participants/ Depositories as on 12th June 2026. We wish to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the Notice electronically to you. Hence, this letter is being sent to you to provide the web-link of the Notice of the meeting, along with explanatory statement, which is given below. Web-link:https://indothai.co.in/wp-content/uploads/2026/06/NoticeofShareholdermeeting_FINAL.pdf Path: Investors → Shareholder Relation → Notice of Meeting. Additionally, Notice of the meeting of the Equity Shareholders is also available on the website of Central Depository Services Limited at https://www.evotingindia.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. C I N : L 6 6120M P1995P LC008959 Key details for the meeting are as under: MEETING DETAILS Day Friday Date 24th July 2026 Time 2:00 PM (IST) Mode of Meeting As per the directions of the Hon’ble National Company Law Tribunal, Indore Bench, the meeting shall be conducted through Video Conferencing / other audio and visual means Mode of Voting Remote e-voting and e-voting at the meeting Venue of the Meeting Deemed Venue would be the registered office of the Company situated at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. 54, Indore - 452010, Madhya Pradesh, India. Cut-off date for sending the Notice to Friday, the 12th June, 2026 eligible shareholders Cut-off date for determining Friday, the 17th July, 2026 eligibility for e-voting Remote e-voting start date and time Monday the 20th July, 2026 at 9:00 A.M. (IST) Remote e-voting end date and time Thursday, the 23rd July, 2026 at 5:00 P.M. (IST) E-voting during the meeting E-voting through VC / OAVM facility shall also be available during the meeting. For Indo Thai Securities Limited Ms. Shruti Sikarwar Company Secretary and Compliance Officer