Amendment to AOA/MOA

CIN: L66120MP1995PLC008959 Date: 20th July, 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Affairs Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Dalal Street Mumbai Bandra-Kurla Complex, Bandra (E) Mumbai 400 001 400 051 Scrip Id - 533676 Scrip Code - INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Sub.: Outcome of the 381st Board Meeting of the Company held on 20th July, 2026. Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference and in furtherance to our earlier correspondence regarding intimation of Board Meeting dated 13th July, 2026, we hereby inform you that the 381st meeting of Board of Directors of the Company, was duly convened and held today, i.e. Monday, 20th July, 2026 at the registered office of the Company situated at “Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU- 4, Scheme No.-54, Indore, 452010, Madhya Pradesh”), the Board of Directors has inter alia transacted the following matters: 1. Un-audited standalone and consolidated financial results for the 1st quarter ended 30th June, 2026: a) Considered and approved Un-audited standalone and consolidated financial results for the 01st quarter ended 30th June, 2026. b) Considered and approved Limited Review Report from the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Financial Results. c) Statement Indicating the utilization of issue proceeds of Preferential Issue and Nil Deviation and Variation in the use of issue proceeds for the quarter ended 30th June, 2026 pursuant to Regulation 32 of the Listing regulation. The aforesaid Unaudited Financial Results were reviewed by the Audit Committee and subsequently, approved and taken on record by the Board of Directors of the Company at their respective meetings held today, i.e. Monday, 20th July, 2026. 2. Approval for issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures ("NCDs") for an amount not exceeding Rs. 100 Crore (Rupees Hundred Crore Only), in one or more tranches, on private placement basis: The Board at its meeting held today, i.e., Monday, 20th July, 2026, has approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures ("NCDs") aggregating up to Rs. 100 Crore (Rupees Hundred Crore Only) in one or more tranches, on a private placement basis, subject to receipt of all applicable regulatory and statutory approvals. The proposed issuance is within the overall borrowing limits previously approved by the Members at their meeting held on 2nd July, 2025. The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause A(2)(2.1) of Annexure I of the SEBI Master Circular for compliance with the Listing Regulations ("Disclosure Circular"), are enclosed as Annexure – A. 3. Constitution of Debenture Issuance, Allotment and Redemption Committee The Board has approved the constitution of Debenture Issuance, Allotment and Redemption Committee to oversee and undertake all matters relating to issuance, allotment and redemption of Secured, Redeemable, Unlisted, Unrated, Non- Convertible Debentures ("NCDs"). CIN: L66120MP1995PLC008959 The constitution of the Debenture Issuance, Allotment and Redemption Committee is as follows: S. No. Name Category of Directors Designation in the Committee 1. Parasmal Doshi Chairman cum Whole Time Director Chairperson 2. Dhanpal Doshi Managing Director Member 3. Amber Chaurasia Independent Director Member 4. Alteration in Memorandum of Association: The Board of Directors have approved Addition of Clause 4 to the Main Object Clause of the Memorandum of Association, that are intended to support Company’s expansion plans. The alteration is subject to the approval of the shareholders at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure B. 5. Re-appointments of Directors: a) Re-appointment of Mr. Dhanpal Doshi as Managing Director of the Company b) Re-appointment of Mr. Parasmal Doshi as Whole Time Director of the Company c) Re-appointment of Mr. Rajendra Bandi as Whole Time Director of the Company The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure C. 6. Annual General Meeting: The Board of Directors has fixed the following schedule for the convening of 32nd Annual General Meeting(AGM) of the company: Day and Date of AGM Saturday, 19th September, 2026 Venue Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Deemed Venue would be the registered office of the Company situated at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. 54, Indore - 452010, Madhya Pradesh, India Time 12:30 P.M. • Cut-off date for Voting (include Remote- Friday, 11th September, 2026 E-voting) • Book Closure From Saturday, 12th September, 2026 To Tuesday, 15th September, 2026 • Remote E-Voting Period From Wednesday, 16th September, 2026 at 09:00 A.M. To Friday, 18th September, 2026 at 05:00 P.M. • Remote E-voting Services Provider Central Depository Services Limited(CDSL) Appointed M/S Kaushal Ameta & Company, Practicing Company Secretary (Membership No. 8144), as Scrutinizer for Annual General Meeting of the Company. Authorized Managing Director, Directors or Company Secretary of the Company to send the notice of Annual General Meeting along with the necessary Certificates and Reports. CIN: L66120MP1995PLC008959 7. Appointment of Statutory Auditors The Board approved the appointment of M/s Vinod Singhal & Co. LLP (Registration No.: 005826C/C400276) as the Statutory Auditor of the Company as recommended by the Audit Committee and subject to the approval of shareholders at the ensuing AGM of the Company, for conducting Statutory Audit of the Company and to hold office for a period of 5 years commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company. The said appointment is in place of M/s SPARK & Associates, Chartered Accountants LLP, whose second term as Statutory Auditors is getting completed on the 32nd AGM to be held in the current financial year. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure D. The meeting commenced at 04:00 PM and concluded at 04:30 PM. We are also in process of filing the aforesaid financial results in Integrated XBRL format within the stipulated time and the same shall also be hosted on the website of the company. This is for your information and record. Thanking you, Yours truly, For Indo Thai Securities Limited Shruti Sikarwar (Company Secretary cum Compliance Officer) CIN: L66120MP1995PLC008959 ANNEXURE A The details as required under Regulation 30 of the SEBI LODR Regulations read with Clause A (2) (2.1) of Annexure 18 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause A(2)(2.1) of Annexure I of the SEBI Master Circular Sr. Particulars Details 1. Type of securities proposed to be issued (viz. Secured, Redeemable, Unlisted, Unrated, Non-Convertible equity shares, convertibles etc.) Debentures ("NCDs") on Private Placement Basis 2. Type of issuance (further public offering, rights Private Placement issue, depository receipts (ADR/GDR), qualified institutions placement, preferent [Showing first 8,000 characters — download PDF for full document]