Integrated Thermoplastics 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 To approve Un-Audited ....

Integrated Thermoplastics SN 1S09001 HOSTIAL MY Limited for anything that flows 06" August, 2026 The Corporate Relations Department, Department of Corporate Services, BSE Limited 25th Floor, Phirozee Jeejecbhoy Towers, Dalal Street, Mumbai-400001. Serip Code: 530921 Dear Sir/ Madam, Sub: Intimation for the Board Meeting for consideration and approval of the Un-Audited FinancialResults of the Companyfor the First Quarter Ended on 30" June, 2026 Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchangethat a Board Meeting of the Company will be held on Thursday, August 13, 2026 at theregistered office of the Company to consider inter alia, the following: 1. To approve Un-Audited Financial Results along with Limited Review Report for the First Quarter Ended 30"June,2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission oft he Chair. Further in continuation of our letter dated June 26, 2026 regarding closure of trading window fordealing in shares of the Company, we hereby inform that pursuant to the Code of Conduct to Regulate,Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares ofthe Company shall continue to remain closed till 48 hours after declaration of un-audited financial results,for all the Designated Persons of the Company and their Immediate Relatives on account ofconsideration of un-audited financial results (Standalone) for the quarter ended June 30, 2026. Thanking you, Yours faithfully, For Integrated Thermoplastics V Veulise &, Vydana Ve[fif(ita_m Chief Financial Officer Regd. Office : Survey No. 375, Corp. Office : Plot No.188, Phase-ll, Kamalapuri Colony, Hyderabad - 500 073. TG, INDIA. Manoharabad Mandal & Village, Medak Dist. - 502 336. TG, India. Cell: 9848129662, 9440251565 Cell: 98480 19282, 98480 55079 E-mail: itlhyd1@yahoo.com Email: itinandi07@gmail.com Web: www.integratedthermo.com CIN: L25209TG1994PLC016939, GSTIN: 36AAACI2574A1Z0