Record Date

Date: August 05, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5th Floor Mumbai – 400 001 Plot No. C/1, G Block BKC, Bandra (E), Mumbai 400 051 BSE Code: 501295 NSE Scrip Symbol: IITL Subject: Record Date for Buyback of Equity Shares of the Company Dear Sir/Madam, This has reference to our outcome dated August 05, 2026 informing the Stock Exchanges that the Board of Directors has approved the Buyback of fully paid-up equity shares of the Company. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Regulation 9(i) of the SEBI (Buyback of Securities) Regulations, 2018, the Company has fixed August 18, 2026 (Tuesday), as the Record Date for the purpose of determining the entitlement and names of equity Shareholders who are eligible to participate in the Buyback. Please note that copy of this communication shall also be available on the website of the company (www.iitlgroup.com), BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). 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