Outcome of Board Meeting

: INDUSTRIAL ‘ INVESTMENT TRUST LIMITED August 05, 2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5® Floor Mumb—a 4i00 001 Plot No. C/1, G Block BKC, Bandra (E), Mumbai 400 051 BSE Code: 501295 NSE Scrip Symbol: IITL Sub: Outcome of the Board Meeting held on August 05, 2026 Ref: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 - Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This s to inform you that the Board of Directors of the Company at their meeting held today i.c. Wednesday, August 05, 2026, has inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh and Co LLP, Chartered Accountants. 3. Approval of Buyback of upto 16,66,667 (Sixteen Lakhs Sixty Six Thousand Six Hundred and Sixty Seven) Equity Shares, representing 7.39% of the total equity shares in the total paid-up equity share capital of the Company. 4. Proposed appointment of Mr. Sahil Agarwal as an Additional Director (Non-Executive & Non- Independent) of the Company, with effect from the date of receipt of the prior approval from the Reserve Bank of India (“RBI”). Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the following: a) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. b) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh & Co. LLP, Chartered Accountants, for the quarter ended June 30, 2026. ) Thedetails as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, as amended from time to time. The meeting of the Board of Directors commenced on 3.08 p.m. and concluded at 6.00 p.m. Kindly take the above intimation on your records. Yours sincerely, For Industrial Investment Trust Limited Cumi Banerjee CEO (Secretarial, Legal and Admin) & Company Secretary Encl: as above CIN No. L65990MH1933PLC001998 Regd. Office : Office No. 1014, “The Capital”, G-Block, Plot No. C-70, Bandra Kurla Complex, Bandra (East), Mumbai -400051. « Tel.: (+91) 22-4325 0100 Email : iitl@iitlgroup.com « Website : wwwiitlgroup.com MaharajN R Swreshv AnCo-d LLP % Chartered Accountants 9, (OId 5), Il Lane, Il Main Road, Trustpuram, Chennai - 600 024. LLP Identification No : AAT-9404 LIMITED REVIEW REPORT ON STANDALONE FINANCIAL RESULTS The Board of Directors Industrial Investment Trust Limited 1. We have reviewed the accompanying statement of unaudited Financial results of Industrial Investments Trust Limited for the Quarter ended 30" June 2026.This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Opinion 3. Based on our review conducted and procedure performed as stated in Paragraph 2 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Phone : 044-24801322, 24837583 e-mail : mnrssuresh56 mail.com, nrjayadevan@gmail.com 4. We draw attention to the following: i) We draw attention to Note no 3 of the statement,regarding Investment in its subsidiary IITL Projects Limited ,As on 30.06.2026, the accumulated loss of Rs.903.01 lakhs , exceeds the paid up capital and net worth of the company stands fully eroded.The total liability of the company exceeds its total assets. The Subsidiary company has no business of its own and also no other cash flow at present. Thus, the company ceases to be a “Going Concern” and accordingly these financial statements have been prepared on the basis that the company does not continue to be a “Going Concern” and therefore all assets that have being valued at their realisable value where lower than cost and all known liabilities have been fully provided for and recorded in the financial statements on the basis of best estimate of the Management. Our report is not modified in respect of the matter mentioned in paragraphs 4 above. Place:Mumbai For Maharaj N R Suresh and Co LLP Date: 05.08.2026 N R Suresh Partner Chartered Accountants M NO 021661 UDIN NO:26021661MJJGXU7767 INDUSTRIAL INVESTMENT TRUST LIMITED CIN - L65990MH1933PLC001998 Regd. Office : Office No.101A, ‘The Capital’, G Block, Plot No.C-70, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Tel. No. 022-4325 0100, Email Id: iitl@iitlgroup.com Website: www.iitlgroup.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ENDED JUNE 30, 2026 (Z in Lakhs) sr. Quarter Ended Year Ended No. Particulars June 30,2026 | Mar 31,2026 | June 30,2025 Mar 31, 2026 Un-Audited Audited Un-Audited Audited 1 |Revenue from Operations Interest Income 478.73 553.90 423.39 1,793.09 Dividend Income 4.90 3.77 0.47 18.82 Net Gain on Fair Value changes 2,157.29 (4,720.21) 1,081.57 (3,528.81) 2,640.92 (4,162.54) 1,505.43 (1,716.90) 2 |Other Income 0.25 0.26 0.35 111 3 |Total Income (1+2) 2,641.17 (4,162.28) 1,505.78 (1,715.79) 4 |Expenses: Finance Costs 18.37 8.22 11.46 39.43 Impairment on Financial Instruments - (1,400.08) - (1,400.08) Employee Benefits Expenses 87.20 103.48 95.03 399.00 Depreciation, Amortization and Impairment 67.75 50.90 47.36 195.48 Other Expenses 104.71 331.00 90.68 749.10 Total Expenses 278.03 (906.48) 244,53 (17.07) 5 |Profit / (Loss) before Exceptional items and Tax (3-4) 2,363.14 (3,255.81) 1,261.25 (1,698.72) 6 |Exceptional Items - - - - 7 |Profit/(Loss) before tax (5-6) 2,363.14 (3,255.81) 1,261.25 (1,698.72) Tax expense: Current Tax 212.21 99.96 45.64 392.63 Deferred Tax 347.87 (790.85) 200.75 (759.14) Earlier Year = = - = 8 |Total tax expense 560.08 (690.88) 246.39 (366.51) 9 |Profit/(loss) after tax (7-8) 1,803.06 (2,564.92) 1,014.87 (1,332.21) Other comprehensive income/(loss) (OCl) Items that will not be reclassified to Profit or Loss Remeasurement of Defined Benefit Liability / Asset 5.62 10.41 (2.43) 6.74 ii. Tax on remeasurement of Defined Benefit (1.41) (2.62) 0.61 (1.70) 10 |Other comprehensive income/(loss) 4.21 7.79 (1.82) 5.04 11 |Total Comprehensive income/(loss) for the period/year 1,807.26 (2,557.13) 1,013.05 (1,327.17) 12 |Paid up Equity Share Capital (Face value ¥10 each): 2,254.76 2,254.76 2,254.76 2,254.76 13 |Other equity 37,834.10 14 |Earning per Equity Shares of 10 each - Basic and [Showing first 8,000 characters — download PDF for full document]