Please find the attached document.

Indo Thai Securities Ltd (ITSL) has informed shareholders about a meeting scheduled for July 24, 2026, to consider and approve a proposed Scheme of Arrangement between ITSL and Indo Thai Financial Services Limited (ITFSL) and their respective shareholders. This meeting is being held as per the directions of the National Company Law Tribunal, Indore Bench. The company has sent web-links to shareholders whose email addresses are not registered, providing access to the meeting notice and annexures.