Change in Director(s)

: INDUSTRIAL ‘ INVESTMENT TRUST LIMITED August 05, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5% Floor Mumbai — 400 001 Plot No. C/1, G Block BKC, Bandra (E), Mumbai 400 051 BSE Code: 501295 NSE Scrip Symbol: IITL Dear Sir, Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board in its meeting held on August 05, 2026 has inter alia considered and approved the following: 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”). Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 are given in Annexure 1 for your perusal. This is for your information and record. Kindly acknowledge the receipt. Yours sincerely, For Industrial Investment Trust Limited Cumi Banerjee CEO (Secretarial, Legal and Admin) & Company Secretary Encl: A/a 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 INDUSTRIAL ‘ INVESTMENT &/ | TRUST LIMITED ANNEXURE I DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED JANUARY 30, 2026 Sr. Name of the Director /KMPs Mr. Sahil Agarwal I. | Reason for change viz appointment, fe- | Proposed Appointment of Mr. Sahil Agarwal as ppointmentresignation, l—death—or | an Additional Director (Non-Execu&t iNovne- otherwise Independent), subject to prior approval of Reserve Bank of India (“RBI"). 2. | Date of appointment / re-appointment— | Date of appointment: with effect from the date ti pplicable) &t £ | of receipt of the prior approval frthoe RmBI appointment /re-appointment 3. | Brief profile (in case of appointment) Mr. Sahil Agarwal has completed his Business Management Program from California State University, San Bemardino and Bachelor of Business Administration from Amity University, Noida, Uttar Pradesh. He is working as CEO and Whole-Time Director of Nimbus India limited (NBFC). He has overall exposure of more than 7 years in sales, marketing, real estate, fund raising, loans and investment activities (NBFC sector). He has also a broad knowledge of intemational market. His dedication to his field and ability to adapt in NBEC business operations makes him a valuable asset to the Company as a Director. 4. | Disclosure of relationships between directors | He is the son of Mr. Bipin Agarwal, Promoter (in case of appointment of a director) and Managing Director of the Company. 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