ITI 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 consider and approve the Un-Audited ....

Ref: K/953/NSE&BSE/26-27 Date: 06.08.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 523610 Scrip Code: ITI Dear Sir/Madam, Sub: Notice of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended 30.06.2026. This is for your kind information and records please. Thanking you Yours faithfully For ITI Limited Y Sathyan Company Secretary & Compliance Officer ITI Limited, Registered and Corporate Office, ITI Bhavan, Doorvaninagar, Bengaluru-560 016, India Phone: +(91) (80) 2561 4466, Fax: +(91) (80) 2561 7525, Website:www.itiltd.in CIN: L32202KA1950GoI000640, Email: cosecy_crp@itiltd.co.in