Appointment

Ref: K/953/NSE&BSE/2026-2027 Date: 01.08.2026 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: Appointment of Director Production Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to inform you that Government of India vide Ministry of Communications Order No. E-14-1/2021-PSA dated 30th July 2026, appointed Shri Ajai Kumar Srivastava (DIN: 11865448) as Director Production on the Board of the Company w.e.f the date of assumption of the charge of the post till the date of his superannuation i.e. 31.03.2029 or until further orders, whichever is earlier. Since the Director Identification Number (DIN) was allotted to the above said Director Production only on 31st July 2026, the said appointment is effective from 31st July 2026 onwards. The disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. This is for your kind information and records please. Thanking you Yours faithfully For ITI Limited Y Sathyan, Company Secretary & Compliance Officer ANNEXURE: A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) Reason for change viz. appointment, re appointment, resignation, removal, Appointment death or otherwise; Date of appointment / reappointment With effect from 31st July 2026 /cessation (as applicable) & term of appointment/re-appointment; B.Tech (Electronics & Communication), Brief profile (in case of appointment) working with ITI Limited since November 1998, with 27 years of experience in Manufacturing and Production & served as a unit head in various Plants. Disclosure of relationships between Not Applicable directors ****************