Outcome of Board Meeting

ITFL/SEC/2026-27/AUG/01 1st August 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: Outcome of the Board Meeting along with Un-audited Standalone Financial Results for the Quarter ended 30th June 2026 – Reg. Ref: Submission of information pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regard to the captioned subject and reference, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, 1st August 2026, inter-alia, has approved / noted the following and accordingly enclosed necessary details: (1) un-audited standalone financial results for the quarter ended 30th June 2026 which were recommended by the Audit Committee and approved by the Board of Directors at their meeting held toady i.e. on Saturday, 1st August 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company for the said period; (2) the draft of: Board’s Report, Corporate Governance Report, Management Discussion and Analysis together with their Annexures forming part of Annual Report of the Company for the Financial Year ended 31st March 2026; (3) approved the draft Notice convening the 17th Annual General Meeting (AGM) of the Company by authorizing Company Secretary of the Company to send the same along with the Annual Report to the Shareholders of the Company; (4) fixed the tentative date of convening of the 17th AGM of the Company on Thursday, 10th September 2026 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and in case of any change in the day / date / time, if any, accordingly shall be communicated in due course; INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, I T NDIAN ERRAIN Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 (5) fixed Thursday, 03rd September 2026 as the cut-off date for the purpose of determining the Shareholders eligible to vote for the resolutions placed before the ensuing 17th AGM and if subject to any change in the AGM date, if any, accordingly the same shall be communicated in due course; (6) pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 fixed the record date on Thursday, 03rd September 2026 and the closure of register of members and share transfer books commencing from Friday, 04th September 2026 to Thursday, 10th September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 17th AGM and if subject to any change in the AGM date, if any, accordingly the same shall be communicated in due course; (7) based on the recommendations of the Nomination and Remuneration Committee, recommended the re-appointment of Mrs. Rama Rajagopal (DIN: 00003565) as Non-Executive Non-Independent Director of the Company who retires by rotation and being eligible, offers herself for re-appointment for seeking approval from the Shareholders at the ensuing 17th AGM of the Company. The Board meeting commenced at 09:15 AM IST and concluded at 10:45 AM IST. The requisite disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in terms of SEBI Master Circular vide HO/49/14/14(7)2025-CFD-POD2/I/3762/2026SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 30th January 2026 on the abovementioned appointees are enclosed as Annexure – I. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For Indian Terrain Fashions Limited Charath Ram Narsimhan Managing Director & CEO INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, I T NDIAN ERRAIN Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 Annexure – I Details of the Director proposed to be appointed / re-appointed at the Ensuing 17th AGM of the Company Disclosure Requirements Details of the Director Name of the Director Mrs. Rama Rajagopal Director Identification Number (DIN) 00003565 Category Non – Executive & Non – Independent Director Reason for change viz. appointment, re- Retires by rotation and being eligible, offers herself for appointment, resignation, removal, death re-appointment for seeking approval from the or otherwise Shareholders at the ensuing 16th AGM of the Company Initially appointed in the Board on 29th September 2009 and was subsequently re-designated as Non-Executive Non-Independent Director (liable to retire by rotation) Date of appointment / re-appointment with effect from 10th November 2021 and accordingly her & terms of appointment / current tenure is valid till 9th November 2026. Pursuant to re-appointment Regulation 17(1D) and Regulation 17(1A) of SEBI (LODR) Regulations, 2015, as per the recommendation of Nomination and Remuneration Committee and approval of the Board but subject to the approval by the Members at ensuing 17th Annual General Meeting, her re-appointment shall be with effect from 10th November 2026 till 9th November 2031. Qualification Post Graduate Degree in Economics from Banglore University She had been the Executive Director of the Company since 29th September 2009 and was subsequently re- Brief Profile designated as Non–Executive, Non-Independent Director with effect from 10th November 2021. She has an expertise in General Management and Administration. At Indian Terrain Fashions Limited, She is Chairperson of CSR Committee Relationship between Directors Mrs. Rama Rajagopal is spouse of Mr. Venkatesh Rajagopal, Executive Chairman & Whole-time Director Information as required pursuant to Mrs. Rama Rajagopal is not debarred from holding the Circular No. LIST/COMP/14/2018-19 office of director by virtue of any SEBI Order or any issued by BSE Limited dated 20th June other such authority. 2018, and Circular No. NSE/ CML/2018/24 issued by the National Stock Exchange of India Ltd., dated 20th June 2018 INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, I T NDIAN ERRAIN Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 Indian Terrain Fashions Limited INOIAN Regd Office: Survey No. 549/2 & 232, Plot No.4, Thirukkachiyur and Sengundram Industrial Area, Singaperumal Kovil Post, Chengalpattu - 603204 TERRAIN Corporate Identification Number: L18101TN2009PLC073017 Website: www.indianterrain.com, Email: response.itfl@indianterrain.com, Telephone: 044-4227 9100 Statement of Standalone Unaudited Financial Results for the Quarter Ended 30th June 2026 (Rs. In Crs except per share data) Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 S.No. Particulars Audited (Refer Unaudited Unaudited Audited Note 3) 1 Income: (a) Revenue from Operations 81.74 106.53 68.78 377.67 (b) Other Income 1.49 1.22 1.26 4.14 Total Income (a+b) 83.23 107.75 70.04 381.81 2 Expenses: (a) Cost of materials consumed - - - - (b) Purchase of finished goods 42.63 63.12 46.43 220.83 (c) Change in inventories of finished goods 5.19 ( 4.20) ( 4.79) ( 3.98) (d) Garment Pro [Showing first 8,000 characters — download PDF for full document]