Copy of Newspaper Publication

INDUSTRIAL ‘ INVESTMENT TRUST LIMITED August 24, 2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5% Floor Mumbai — 400 001 Plot No. C/1, G Block BKC, Bandra (E), Mumbai 400 051 BSE Code: 501295 NSE Scrip Symbol: IITL Dear Sir / Madam, Sub: Newspaper advertisement — 93"Y AGM of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on September 17, 2026 This is to inform you that we have published newspaper advertisement regarding Notice of 93 Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) on September 17, 2026, in “Free Press Journal” (English) and in “Navshakti” (Marathi) edition on Sunday, August 23, 2026. The newspaper clippings are enclosed for your information and records. Thanking you, Yours faithfully, For Industrial Investment Trust Limited Cumi Banerjee CEO (Secretarial, Legal and Admin) & Company Secretary Encl: A/a CIN No. L65990MH1933PLC001998 Regd. Office : Office No. 1014, “The Capital”, G-Block, Plot No. C-70, Bandra Kurla Complex, Bandra (East), Mumbai -400051. « Tel.: (+91) 22-4325 0100 Email : iitl@iitlgroup.com « Website : wwwiitlgroup.com 2| THE FREE PRESSJOURNAL | vumbai, sunday, August 23, 2026 WL GROUP INDUSTRIAL INVESTMENT TRUST LIMITED CIN: L65090MH1333PLC001998 Regd BOaffnidcer:a OKfufrilcae CNoom.p1l0e1Ax,, B‘aTnhde iCaa pEitaaslt',, MGu mBlboacik, - P4l0o0t 0N5o1. C-70, Tel: 91-22- 43250100, Email i@i iaroup.com Website: hips:/iwwwiigroup.com NOTICE TO SHAREHOLDERS FOR 93 ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS Notice is hereby given that the 93 Annual General Meeting (AGM) of the Members of IndustrialInvesiment Trust Limited will be held on Thursday, Seplember 17, 2026 21 3.00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) being provided by Cenlral Depository Servces (India) Limited (CDSL) without the physical presence of the Members at a common venue, in compliance with al the applcable provisions of the Companies Act, 2013 and the rules made thereunder and the provsions of the SEBI (Listing Obiigations & Disclosure Requirements) Regulations, 2015 read with General Circilar No. 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard and latest being General Circular N(on.e r0ei3n/a2t0e2r5 r defaetrerde dS teop atse m"bMeCrA 2 C2,i r2c0u2la5r iss"s)uaendd btyh et haep pMliinciasbtlrey coifr cCuolrarpso raantde MAaffsatierrs Circular issued by the Securilis and Exchange Board of India (SEB) in tis regard, including the Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entlies dated January 30, 2026 (hereinafler referted to as *SEBI Circulars’) along with other applicable Circulars issued in this regard by the MCAand SEBI o transact the business that will be set forth in the Nofice o the AGM. As per the aforesaid MCA and SEBI circulars, an electronic copy of the AGM Notice and the Explanatory Statement thereto together with the Notes thereon included as a part of the Annual Report of the Company fo the Financial Year 2025-2026 are being emailed in due course of time to all tose Members whose email addresses are registered with the Company/RTA/DPs. In accordance with Regulation 36(1) (ab )l eotfe trh ep rSoEviBdIi n(gL isa twinegb -Olbilnikg aftoir oancs c&e sDsiisncgl otshuer eA nRneuqauli rReempeonrtts )wi lRle geul asteinotn s1,0 2t0ho1s5s,. members who have nol registered their EmailIds. The Nofice of the AGM and the Annual Report covering ail the statutory dacuments will also be available on the Company's website: wwwilgroup.com, BSE Limiled's website wiw bseindia.com; NSE's websile: www.nseindia,com and the website of Cenral Depository Services. (india) Limited (CDSL) at wwiw.evotingindcioam The Members of the Company who are halding Shares in physical form or who have not registered their email id with the Company, can cast their vote through remote e-voting which commences on Moncay, September 14, 2026 (9.00 a.m. IST) and ends on Wednesday, September 16, 2)26 (5.00 p.m. IST) or through e-voting pdurroivnigd etdh ei nA tGhMe .N oDleitcaei loefd 9 p3r¢o AceGdMu.r e for remote e-voting and e-voting at the AGM is Preulrosvuaanntt r tuol etsh fer parmoevdi stihonesr oef uSnecdtaeinordn R9e1g uolfa tthieo nC o42m poaf ntihee sS EAcBtI, (2L0is1t3i nrg eOabdl iwgiatthi tohnes and Disclosure. Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 10, 2026 fo Thursday, September 17, 2026 (both days inclusive) for the purpose of 93+ AGM. Members are requested to carefully read il the notes set out in the Notice of the 931 AGM and in particular, insiruclons forjining the AGM, manner for casting vole. through remote e-volingle-voting during AGM, For Industrial Investment Trust Limited Cumi Banerjee Place : Mumbai CEO (Secretarial, Legal and Admin) & Date : Aug2u2,s 20t26 Company Secretary Q G Qfi%,s HeHE, AR, 23 HTE 036 WL GROUP gefegadt gregtedie g ferfiee AT T oA T 0 125 S e Ffe . 1ot % iz, i wwiw ,. feve, iz e wr, A g, 57 - oot ) $1- 32330ot0, §-: f@ilrcomo FuETpE: hips:wnwfiaroup.com WITETERTAT @3 241 aTfies eaeror qurst = fafeart Efiwi\w"'/aw i R STTt o TR e v G e g Rt w9 s TT () T, o T, 3034 T 3 3,00 T, dgel fovied fetim (3fm) fefuzs (i) git v e 2 o= ffesi A | S AT AR (e Sve), A A e e e % 31, ) A, 7043 Fer e T e i A e s 2l (Fafien sl st feerdion fomariza) e, 2ot wa A, T A ot #, 2030 < W URTF F. 20/ 3030 A WA A Haud F 3030 AT G . 03 /3020 (192 vty ufteas v datear i) adE e Reafeds sfe v A i dfen (i) g w0 g s e @ A e, v g deg 6 (i s e e iz TR, 2ot T S F 30 S, 2093 6 eSR (A3 el R e e ), i el e sz 1A e e A SR A, T G T TR T TR WA ST T it iy, s A e, e g dgte . e el Fid s i R, e s W e w2036 @A ST R, A AR - R e i i i o T A 3§t W g s, @ (e e st feR frararien) TR, 2ot <A1 R 35(1)() T, S e i 4 s i el AT, i AT ST WS 3-ferk 2 T e g st agee S 6 Qe st AU s A s e daEe wweitigroup.com, Heré Ferfiriswn FHTEZ wwnw.bseindia.com THTEE=AT daEIE . nseincia.com 1 5 et wietdm (3 ffazs (diéivaa) < dwaee s evotciomn 7 g76i1 nedt iss F F TR T T i ar Far e i e §-da aed Fee avteg Ta, A W, 4y WO, o35 T (@A <00 AT W) FE BST oA, 5 AR, 2025 A (AT 4.0 0 AA WIA) FHIN A 77D d-weIg e U v S w i e, g -nes e - A T 3 S v A 2 e e afam, 303 e 32, Wt AU, NS AR AT S i s e (Feim st ot Freiias foraviz) s, 2ot = R v e, A e A ST o T T 3 1 T A T, o T, 3035 A, 1o W, 2034 (3 i) R AT o B 0 0 A 8 2 o g A e w o e, TS T AT R 98 77 - T § - vwga A AT mmmmgm fon e T sfi (af, fd snfor o) s Fo: r23 i92h, 2035 ot afr