Newspaper Publication on despatch of Notice of 17th AGM and Annual Report for FY ended 31st March 2026

ITFL/SEC/2026-27/AUG/10 19th August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Scrip Code – 533329 NSE Symbol: INDTERRAIN Dear Sir/Madam, Sub: Newspaper advertisement - Intimating the dispatch of Annual Report for the FY ended 31st March 2026 along with Notice of 17th Annual General Meeting (AGM) pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 In Compliance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose the copies of newspaper advertisements published in Business Standard (English) and Tamil Murasu (Tamil) on 19th August 2026 informing about completion of dispatch of Annual Report for the FY ended 31st March 2026 along with Notice of the 17th AGM, availability of e-voting to the Shareholders and on closure of register of members of the Company. The Annual Report for the FY ended 31st March 2026 along with Notice of the 17th AGM are available on the Company's website: https://www.indianterrain.com/pages/investor-information This is for your information and records and kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For Indian Terrain Fashions Limited Sainath Sundaram Company Secretary & Compliance Officer INDIAN TERRAIN FASHIONS LIMITED Registered office and Address for communication: Survey No. 549/2 & 232, Plot No 4 Thirukkachiyur & Sengundram Industrial Area, Singaperumal Koil Post, Chengalpattu – 603204, Tamil Nadu NDIAN ERRAIN Email ID: response.itfl@indianterrain.com Website: www.indianterrain.com CIN: L18101TN2009PLC073017 Ph: 044 – 4227 9100 RESONANCE SPECIALTIES LIMITED INDIAN TERRAIN FASHIONS LIMITED CIN: L18101TN2009PLC073017 Regd. Office: Plot No 54-D Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067. Phone: 022-62106053 RegisteredofficeandAddressforcommunication: Email Id: investors@resonancesl.com CIN: L25209MH1989PLC051993 JAGRANPRAKASHANLIMITED SurveyNo.549/2&232,PlotNo4Thirukkachiyur& NOTICE CIN-L22219UP1975PLC004147 SengundramIndustrialArea,SingaperumalKoilPost, NOTICE is hereby given that the Company has completed the electronic dispatch of the Registered Office: Jagran Building, 2, Sarvodaya Nagar, Chengalpattu–603204,TamilNadu Postal Ballot Notice on August 18, 2026 under the provisions of Section 110 of the Kanpur-208005 EmailID:response.itfl@indianterrain.com, Companies Act, 2013, to the Members whose names appear in the Register of Members/ Tel: +91 512 2216161; Website: www.jplcorp.in; Ph:044–42279100|Website:www.indianterrain.com Beneficial owners as on the cut-off date i.e. August 14, 2026 seeking assent / dissent E-mail: investor@jagran.com NOTICE OF 17thANNUAL GENERAL MEETING of the Members through Postal Ballot only through e-voting for the following Ordinary Resolution to be passed as per the postal ballot notice dated August 4, 2026: INFORMATION REGARDING 50THANNUAL GENERAL Noticeisherebygiventhatthe17thAnnualGeneralMeeting(AGM)oftheMembersofthe CompanywillbeheldonWednesday,9thSeptember2026at11:00AMISTthroughVideo Material Related party transaction with Kaygee Laboratories Private Limited (“KLPL”) MEETINGOFJAGRANPRAKASHANLIMITEDTOBEHELD Conferencing(“VC”)/OtherAudioVisualMeans(“OAVM”).TheMinistryofCorporate for purchase of KLPL’s manufacturing facility situated at Mandideep, Madhya Pradesh THROUGHVIDEOCONFERENCING(VC)/OTHERAUDIO AffairsincontinuationwiththeCircularsissuedearlierinthisregardhasvideitsGeneral alongwith leasehold land, buildings, plant & machineries, licenses, permits, along with VISUAL MEANS (OAVM) CircularNo.3/2025dated22ndSeptember2025(“MCACirculars)allowsconductingof employees, etc. for a consideration of Rs. 29.98 crores on slump sale basis. AnnualGeneralMeetingoftheCompanythroughVCorOAVMwithoutthephysical The Postal Ballot Notice is also available on the Company’s website Members are hereby informed that the 50th Annual General presenceofthemembersforthemeetingatacommonvenue.Hence,Memberscanattend www.resonancesl.com and website of National Securities Depository Limited (NSDL) Meeting (“AGM”) of the Members of Jagran Prakashan Limited andparticipateinthe17thAGMthroughVC/OAVMonly. www.evoting.nsdl.com. These details are also available on the website of the Stock (“theCompany”/“JPL”)willbeheldonFriday,September18, IncompliancewiththeaforesaidMCACirculars,Noticeofthe17thAGMalongwiththe Exchange where the shares of the Company are listed: BSE Limited (www.bseindia.com). 2026 at 12:30 P.M. (IST) through Video Conferencing AnnualReportfortheFinancialYear2025-26isbeingsentonlythroughelectronicmode In compliance with the provisions of Sections 108 and 110 of the Act and Rules 20 and tothoseMemberswhose e-mailaddressesareregisteredwiththeCompany/Depositories. 22 of the Companies (Management and Administration) Rules, 2014 as amended (VC) / Other Audio Visual Means (OAVM), in compliance with TheNoticecallingtheAGMtogetherwiththefullAnnualReporthasbeenuploadedonthe (“Rules”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure the applicable provisions of the CompaniesAct, 2013 (“theAct”) websiteoftheCompanyatwww.indianterrain.com,onthewebsiteoftheStockExchanges Requirements) Regulations, 2015 as amended, the Company is pleased to provide and theRulesmadethereunder andtheSecuritiesand Exchange i.e.NationalStockExchangeorIndialimited(NSE)athttps://www.nseindia.com/andBSE voting by electronic means (“e-voting”) facility to the Members, to enable them to cast Board ofIndia (Listing Obligations and Disclosure Requirements) Limitedathttps://www.bseindia.com/andonthewebsiteofCDSL(agencyprovidingthe their votes electronically. The Company has engaged the services of National Securities Regulations, 2015 (“the Listing Regulations”), read with General VC/OAVMfacility,Remotee-Votingfacilityande-votingsystemduringtheAGM)i.e. Depository Limited (NSDL) to provide e-voting facility to its Members. www.evotingindia.com.TheshareholdersmayalsosendrequesttotheCompany’sinvestor Circular No. 14/2020 dated April 08, 2020, and subsequent The e-voting period commences from 9.00 a.m. (IST) on Thursday, August 20, 2026 and emailid:secretarial@indianterrain.comtogetthecopyofAnnualReportandforanyother ends at 5.00 p.m. (IST) on Friday, September 18, 2026. During this period, Members circularsissued in this regard by theMinistry of CorporateAffairs investorrelatedcommunication. holding shares either in physical form or in dematerialized form, as on Friday, August (“MCA”)(collectivelyreferredtoas“MCAcirculars”),andcirculars Manner of registering/ updating email addresses: 14, 2026 i.e. cut-off date, may cast their vote electronically. The e-voting module shall issued by theSecurities and Exchange Board ofIndia (“SEBI”) Memberswhohavenotregisteredtheire-mailaddressandmobilenumberarerequestedto be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the dated January 5, 2023 and October 7, 2023 and other pertinent registerthesameinrespectofsharesheldindematmodewiththeconcernedDepository Member, he/she shall not be allowed to change it subsequently or cast vote again. Participant(DP)andinrespectofsharesheldinphysicalmode,bysubmittingFormISR-1 Voting rights will be reckoned on the paid-up value of Equity Shares registered in the circulars(collectively referred to as “SEBI circulars”), to transact withthee-mailaddress,FolionumberdetailsandrelevantdocumentstotheCompanyat name of the Members on Friday, August 14, 2026. thebusinessesassetout intheNoticeconveningtheAGM(“the secretarial@indianterrain.comortoourRegistrar&ShareTransferAgent(RTA)viz.MUFG For details relating to e-voting, please refer to the Postal Ballot Notice. In case of any Notice”). Members participating through the VC / OAVM facility IntimeIndiaPrivateLimited(previouslyknownas“LinkIntimeIndiaPrivateLimited”)at queries, you may refer t [Showing first 8,000 characters — download PDF for full document]