Committee Meeting Updates

CIN: L66120MP1995PLC008959 Date: 03rd 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 Bandra-Kurla Complex, Dalal Street Bandra (E) Mumbai - 400 001 Mumbai - 400 051 ISIN- INE337M01021 ISIN- INE337M01021 Scrip Id- 533676 Symbol - INDOTHAI Dear Sir/Madam, Sub: Outcome of Preferential Allotment Committee Meeting of Indo Thai Securities Limited (“the Company”) held on 3rd July, 2026. Ref.: Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 15,00,000 Equity Shares pursuant to Conversion of Warrants. With reference to the captioned subject and in accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”), we are pleased to inform you that Meeting of the Preferential Allotment Committee of Indo Thai Securities Limited (“the Company”) held today Friday i.e. 3rd July, 2026 at the registered office of the company at Capital Tower, 02nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. 54, Behind C-21 Mall, Indore – 452010 (M.P.), The Committee considered and approved, the following: 1. Conversion of 1,50,000 Warrants (Equity Convertible Warrants) into 15,00,000 equity shares (adjusted after stock split i.e. 10 equity shares to be allotted for every 1 warrant) of the company having current face value Rs. 1/- each (pursuant to the stock split, the face value of each equity share of the Company has been revised from Rs. 10/- to Rs. 1/- per share with effect from 18th July, 2025), upon receipt of remaining amount i.e. 75% (Rs. 375/- per warrant, adjusted to price Rs. 37.5 due to stock split) of an issue price along with conversion application by 2 warrant holders. 2. Allotted 15,00,000 equity shares pursuant to conversion of warrants in the ratio of 1 warrant converted into 10 equity shares (adjusted after stock split i.e. 10 equity shares to be allotted for every 1 warrant), Pari-passu to the existing equity shares of the company as per terms approved by shareholders through resolution passed in the Extra-Ordinary General Meeting held 11th October, 2024 and pursuant to in-principle approvals granted by BSE Limited and the National Stock Exchange of India Ltd vide their respective letters dated 01st January, 2025. CIN: L66120MP1995PLC008959 3. Details of allotment of equity shares are as follows: Sr. No. Name of No. of No. of Eq. Amount Total Post Warrants Category Allottee Warrant Shares Received @ Holding Shar outstandi (Promoter/ s Alloted allotted 75% i.e. Rs. (pre& ehol ng for Non- pursuant 375/- each post) ding conversio Promoter) to (adjusted % n (allotted conversio to price Rs. with face n of 37.5 due to value of warrants stock split) Rs. 10 (having each) face value of Re. 1/- each) 1. Ashu Bishnoi 2,30,000 10,00,000 3,75,00,000 12,00,000 1,10,000 Non Promoter 0.92 2. Frenzy 1,50,000 5,00,000 1,87,50,000 12,50,000 25,000 Non Promoter Commercial Private Limited 0.95 Total 3,80,000 15,00,000 5,62,50,000 24,50,000 1.87 1,35,000 The Committee Meeting was commenced at 12:30 P.M. and concluded at 12:45 P.M. 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 I Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sr. Particulars of Securities Details of Securities a) Type of securities issued Equity Shares b) Type of issuance Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law c) Total number of securities or the 15,00,000 Equity Shares upon receipt of balance total amount for which the securities 75% of the issue price i.e Rs. 375 (adjusted to price issued Rs. 37.5 due to stock split) being 75% of Rs. 500/- for an aggregate consideration of Rs. 5,62,50,000/- Additional Information: i. Name of the Investor As per the table attached above ii. Post Allotment of securities - Shareholding of allottee subsequent to Conversion outcome of the subscription, issue dated 03.07.2026: As per table attached above price / allotted price (in case of Warrants outstanding for conversion as on convertibles), number of investors; 03.07.2026: As per table attached above