The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial ....

Regd office: ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012 Date: August 03, 2026 The BSE Limited National Stock Exchange of India Limited Listing Department Listing Department P. J. Tower, Dalal Street Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 530023 NSE Symbol: THEINVEST Subject: Prior Intimation of the Board Meeting to be held on Thursday, August 13, 2026. Dear Sir/Madam, We wish to inform that, pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the Standalone and Consolidated Un- audited financial results of the Company for the quarter ended June 30, 2026. You are requested to take the above on records and acknowledgment receipt. Thanking you, For The Investment Trust of India Limited, Vidhita Sudesh Narkar Company Secretary and Compliance Officer ICSI Membership No- A33495 B: 022 4027 3600 • E: info@itiorg.com • W: www.itiorg.com • CIN: L65910MH1991PLC062067