Outcome of Board Meeting

Ref: K/953/NSE&BSE/2026-27 Date: 13.08.2026 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: Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its meeting held on 13th August 2026 approved the Unaudited Financial Results for the Quarter ended 30th June 2026. Please find herewith following documents: 1. Unaudited Financial Results (Consolidated & Standalone) for the Quarter ended 30th June 2026; 2. Limited Review Report of Statutory Auditors on Financial Results (Consolidated & Standalone) for the Quarter ended 30th June 2026. The Board Meeting commenced on 13th August 2026 at 3:45 P.m. and concluded at 4:45 P.m. This is for your kind information and records please. Thanking you Yours faithfully For ITI Limited Y Sathyan Company Secretary & Compliance Officer I TILIMITED CIN No: L32202KA1950G01000640 'T' Reglstered & Corporate Office: ITI Bhavan, Doorvaninagar, Bengaluru-560015 Website: wwuw.tiltd.in; Email: cosecy_crp@itiitd.co.in Tel: +91 (80) 2561 7486; Fax: +91 (80) 2561 7525 Statement of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2026 ’» Quarter Ended 2 in Lakhs e Yx ec ae rp t npe dr dsh are data| Particulars 1 [income 3 U0 n- a0 u6 d- i2 t0 e2 d6 3 A1 u- d03 i- t2 e0 d2 6 | 3 U0 n- a0 u6 d- i2 t0 e2 d5 31 A- u0 d3 i- t2 e0 d2 6 31 A- u0 d3 i- t2 e0 d2 5 Revenue from Operations (ETO ao xt )th pa Ce el or n R sI ten e ovc s feo Mm n ae u er ials Consumed & Services 44 32 ,, 8 35 3 40 073 66 42 1 ,, . 07 3 86 2 945 54 19 1 ,, , 18 3 00 0 51 4 22 ,, 21 5 38 ,, 3 73 4 17 0 22 33 ,6 71 08, ,, 16 5 64 2 22 0 t(( ¢ rb )) dCP ehu dar gc n oh g oa e ds s se io n f i s nt vo ec nk t- oi rn i- et sr a od fe f inished goods, work- -progress and 343 ,, 16 94 24 435, 31 14 83 44,6 39 33 7 171 20 ,, 88 75 85 21 3, 406 ,, 69 31 49 | i|T(((( Pf tg oed ) r) )) mfODFE se tim p hn /p ar e a xl n(e rn po Lc dc e oi ey e a x tse t aspce si x)o e eos b n (t n be 1ss n . eae -sn f s a m ee o xx r ctp eie psn tas it oe i o an x Pp re in os p eriod and extraordinary 462 113 ,, ,,( 2 59 949 5 79901 2 38845 ) 6694 12 ,,,,( 7 44598 7 049 41 25 91 37 ) 5715 13 ,,, 7( 4 0081 15 781 9 653 79 ) 9594 ,,, , 36 61 6 40 497 81 532 3,2 91( 62 9692 ,, ,,,, 94 3915 893 20 8 180 05 5 ) 4 [Prior period Items (3,233) (2,313) (5,971) (15,636), (26,819)] 5 |Profit/ (Loss) before exceptionaliextraordinary items and tax (3 - - - - - 76 [| SE hx ac re ep t oi fo n Pa rl I itt e om fs ( sR se of ce ir tN eo t ue e r Equity Method (3,2 (3 2143 2)) ], 4( 52 ,,3 91 103 94) ) (5, (9 (7 261 91) ]; ( 41 45 ,, 963 16 45) (2 136 ,,,8 851 209 64) 119¢ 10 [P T[P rEr aoo x xff t ii r Ett a x /o/ p r (( ed LL ni oo n sss a ess r :)) y bb i ee t ff e oo m rr s ee te ax xt r (a 8o +r 9d )i nary items and tax (5+6+7) (3, -2 25) 43,6 - 10 (6,3 = 61) 29,2 - 83 (21,4 - 89) (1) Current Tax (3,225)] 43,610 (6,361) 29,283 (21,489) Pro(2 f) i tDe f (e Lr or se s)d fT oa rx t he period (10-11 ) -- - - -- - - -- Other comprehensive Incomel(Loss) (3.225) 43,610 (6,361), 29,283 (21,489), OI tte hm es r n co ot m t po r b ee h ere nc sl ias vs ei f Ii ned c ot mo eP /ro (f Li ot s o sr ) L fo os rs t i hn e s pu eb rs ie oq du ent period - (849) - (849) (392) Total comprehensive Income for the period (comprising - (849) - (849) (392)| (p 1ro 2f +i 1t 3/ )L oss) and other comprehensive Income for the period 65 |[ 1)P a Ei ad r u nip n e gq su i Pt ey r s Sh ha ar re e c (a bp ei fta ol r e( F ea xtc re a v oa rl du ie n ao rf y # f1 t0 e/- m se a ac nh d) prior 9( 63 ,, 22 825 5) 942 6, ,7 26 81 5 9( 66 ,, 03 86 91) 92 68 ,, 24 83 54 ( 92 61 ,, 08 881 9) eriod Items) (of 210/- each): (a) Basic Ii( lb t)) e E mD a si r )l n u (t i oe n fd g 2s 1 0P /e -r e S ah cha )r :e (after extraordinary items and prior period (( 00 .. 33 33 )) 44 .. 55 33 (( 00 .. 66 66 )) 33 .0 04 4 ((2 2. 22 44 )) (a) Basic S(b e) e D i al cu ct oed m* p* a nying note to the Financial Results (( 00 .. 33 33 )) 44 .. 55 33 (( 00 .. 66 66 )) 33. 00 44 (( 22 .. 22 44 )) ""Diluted EPS is equal to Basic EPS since company is in loss and diluted EPS is anti-dilutive. e zmor §rg,/ C.V. Ramana Eabu fagsr - =/ Director- Finance smddans fafiks/ 1T Limited fofig v P wratera/ Regd. & Corporate Office 91§ e, TR ITI Bhavan, Dooravaninagar, sfers | BENGALURU - 560 016 T reh ce o ma mb eo nv de a tfi in oa nn sci ,a l w ere rs eu l at ps pf ro or vt eh de bqu ya tr ht ee r B e on ard de d o fJ Du in re e c3 t0 o, r s2 0 at2 6 th ew ie rr me e er te iv ni ge w he ed l db y o nt h Ae u A gu ud si tt 1C 3o , m 2m 0i 2t 6t ee on August 13, 2026 and upon its N[ T 1h 3e 3 s oe f tf hi en a Cnc oi mal p ar nes iu el sts A ch ta ,v 2e 0 b 1e 3e rn e ap dr e wp ia tr h e Rd u lin e a 3c oc fo r td hea n Cc oe m pwi at nh i t eh se (I In nd di ia an n AA cc cc oo uu nn tt iin ng g SS tt aa nn dd aa rr dd ss ) ( RI un ld e- sA ,S ) 2 0a 1s 5 ,p r ae ss c ar mi ebe nd d eu dn der Section [ E RT E n sch t .oe e 3n r ,C o p 0ro m 8iim ,sc 4p e 3 a A 5n (f f ly Ba aR kii hr Ps ss S , c Eu (r )Cr Ce wn Et hAl i)y c hu a n pd ipe nr vr o o va le vr d ee s v ti h fv e ia nl r ap e nv cl i ia v an a l l a f apt sle sr a i ni st tbw aaa nss ce e r d e of o fe n r Rr ste .hd e t 4o r ,et 1ch 5e o , m 6B m 7I e 9F n R d l a aa ktn hi sd ,o nde s oc fl oa f w r hte ihd ce ha B s o ti a hc erk d c Co f oom mrp pa R an ey c no. yn sT ath sre u c oC t fa i b o di n an te o et f C P ho u abm slm ii rct e ct S eee ice vt eoo drn ,|, 4 o[ tTh he e Company is primarily engag i ed in business of manufacturing, trading and servicing of telecommunication equipments and rendering| o stp 9S o hrE . aoB 9 c rI m 8 o e' o % m hs t op e ( llrr i dy ne i s cq nwlhu giuai tdrr oi he fe n h m g t 2o e hl 5hn ed ot % i l s n d aao igf i nn dg di 2 n ro i5 t sf eh % q ce S u u p rip C e rru co eeb i nml ma ti ep l lc n ya I t ns un h y nv tia dle lr i esse At r h m u8 o ce g0l on u.d nt s0i s t in 2 F dg % u e 2 n r0r ( d a2ie tn 6q o icu f oli nu 7 Cr . d e oi 9m n 0 mge % p n )h at .os nl yMda ii r nn rie g es qtoc r ufu y e r G sr oe to fn e vt F del i ry n D n a ou m nn Te cd n ee t rr v e i o gdc f ae o r Kn dnas ioi r ntd n i ge fa ir t mca a a at k ti niao o n n n eo f rdb a 0y t o. fe0t 3h J ae % u c l) hyC i a eo 1 vnm 9 id ,p n 2 ga p 0 un 2 tby 4 hli e gc w r mh s a ie h n nr a tre iee d mh ui eon m xl tdc eu pi nr unr t bge i l n o iat t n c| | 6 fr Lf D[ uea u oB rb t va a tr y il hni , ea ec s wn ra C c t &e i/e o dn rs r evs a e n, a dc ti t o in v s , fn a iu c t n cib Sh alc cee tio er i an v osta t ni i c r c o a iac ne r sco et / iu T no an r rr xt pe es , rcs a/ oe l o G i gito p s eShf t a sTe b sr ,c o l .sr f e ,e Td c iDi o nmt nSao tft r hies e r er t, m i c a o.a , ta rl i dd a o iiv r nn na e , a t n rr u H yc a n oe n d cs ws ei oe t r uv f r er c sd roo e en ,m p f o oi is fc r ni mu t btas s ut ht , si eo io m nl n oe eo / pr a sr in ses ns .c, i, o o n nd Mca e in Sob l fdt i M ao tto Er his t e o, h vn e m e.rc a n Al n dpa da a oi jy rgm ua ses sb mtl am er e ree ns enc / t o tr i,v se d e , ec tr n e h ta ii f e ib v f l aa iTe n eb r, y dl a e dw tl s i oeo l la s m rn u b aes c e jc h oe m& i rva a a esa d b x d le tSv e e a sa nol ,n tne c s C ae c u ns oT r d, ma rp x e tl, nm he a t etVt iAe a por T s rni s, o a e col tE f es sx ss c sw u ai i cs n oht e d f|h | ] | Finance Cost includes interest on outstanding statutory dues of provident fund and other taxes, cIII nT ondI di m a eL p.i p am e ni T nt ydhe ed e i, n s tc ub o ne Dmi dipn r eeog rcs ta i po t rrP i osu .o c b n el sHi so oc f w w S e ie B v tc o het a ro t [Showing first 8,000 characters — download PDF for full document]