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C I N : L 6 6120M P1995P LC008959 Date: 20th June, 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai - 400 051 Scrip Code - 533676 Scrip Code - INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Subject: Submission of Notice for attention of Equity Shareholders and Unsecured Creditors of Indo Thai Securities Limited (“ITSL” or “the Company”) in respect of information regarding meeting convened as per the directions of the National Company Law Tribunal, Indore Bench on Friday, the 24th July 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM) Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice for attention of Equity Shareholders and Unsecured Creditors of the Company, containing information in respect of the meeting of the Equity Shareholders and Unsecured Creditors of the Company convened as per the directions of the National Company Law Tribunal, Indore Bench, to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Friday, 24th July 2026, published in the following Newspaper: • “Free Press Journal”, in Bhopal and Indore edition, in English language; and • “Choutha Sansar”, in all editions of Madhya Pradesh in Hindi language. You are requested to kindly take the above information on your records. Yours faithfully, For Indo Thai Securities Limited Ms. Shruti Sikarwar Company Secretary and Compliance Officer Place: Indore Date: 20th June 2026 (Enclosed herewith would be the newspaper advertisements) nation www.freepressjournal.in Bhopal, Saturday, June 20, 2026 ISI pushes new gangster faces as Action in Begusarai gang-rape case escalates pressure mounts on Dawood Ibrahim SHO suspended, tional Capital, intensified on widespread attention after He also reviewed the prog- SIT formed Friday. Senior officials of allegations surfaced that a ress of the investigation with Bihar Police launched a de- bullet, piece of wood and a police officials and sought de- peatedly during the probe objective was to shift attention parts of north India. IANS tailed enquiry into the shock- stone were later recovered tails regarding the action IANS into recent recruitment drives away from the Dawood gang. Officials said that Jatt does PATNA ing case and took disciplinary from the victim’s private parts taken so far in the case. NEW DELHI allegedly conducted by ISI “The ISI is keen to keep Da- not operate an independent action against the Chakia during medical treatment. The DIG subsequently asset Shahzad Bhatti. Several wood's name out of the spot- syndicate and remains part of The investigation into the hei- SHO Rajiv Ranjan on Friday, Begusarai Range DIG, Shai- held discussions with the Pressure has been mounting recruits, who were reportedly light for the time being,” the the Dawood network. Accord- nous gang-rape and brutal- for negligence. lesh Kumar Sinha, visited the medical team, including the on Dawood Ibrahim as Indian offered money to carry out official said. ing to an official, Jatt's profile isation of a woman in Bihar's The case, which pertains to victim at Sadar Hospital and Civil Surgeon, and obtained security agencies have dis- targeted shootings and gather It began with the busting has been deliberately pro- Begusarai district, that is an incident reported in the met her family members to a detailed briefing on the mantled several modules sensitive information, were of the underworld-linked jected recently to divert atten- reminiscent of the 2012 Nirb- Chakia police station area on gather information about the victim's examination and linked to his network in recent also instructed to promote modules by the Delhi Police tion from Dawood and his haya gang-rape case in the na- the night of June 11, gained horrific crime. treatment. months. In response, Pakistani Jatt's profile. As part of this ef- Special Cell. It was said that operations. handlers are believed to have fort, they were directed to put the Dawood gang recruited Another official said recalibrated their approach, up posters of Jatt at various lo- them. A detailed probe led that whenever Da- with the Inter-Services Intelli- cations. the investigators to Bhatti as wood's name resur- gence (ISI) seeking to divert An Intelligence Bureau offi- the man who was running faces, attention turns to attention from Dawood and cial said the posters were not these modules. Investigators allegations regarding reduce the scrutiny surround- intended merely to glorify the also found repeated refer- terror financing and ing him. gangster. While Bhatti alleg- ences to Jatt, with Bhatti pur- his links with Lashkar- Investigators found that the edly sought to use them to cre- portedly directing recruits to e-Taiba (LeT) and name of Pakistan-based gang- ate an atmosphere of terror, popularise Jatt's name Jaish-e-Mohammed ster Abid Jatt surfaced re- investigators believe the main through publicity across (JeM). 6 Guj students suspended, HC order upholding Bengal Assembly removed from hostel Speaker’s decision challenged at on June 18 and continued the Additional Director BHAVNAGAR higher bench until 2 a.m. on Friday. and the Anti-Ragging MEDICAL COLLEGE The meeting was con- Committee. IANS / KOLKATA RAGGING CASE vened on the instructions of During the nine-hour Veteran Trinamool Congress State Health Minister Praful meeting, written statements legislator Sovandeb Chatto- IANS Pansheriya after the alleged were obtained from first- padhyay on Friday moved a GANDHINAGAR/BHAVNAGAR ragging incident was re- year, second-year and third- division bench of the Calcutta ported. year students of the High Court, challenging the Gujarat's Health Depart- According to the Health Orthopaedics Department, order of the single-judge ment has ordered strict dis- Department, the case was as well as from concerned bench of Justice Krishna Rao ciplinary action against six treated with urgency by faculty members and sup- of the same court, upholding students of the Government officials in Gandhinagar, port staff. the decision of the West Ben- Medical College in gal Assembly Speaker Rathin- Bhavnagar after an in- dra Bose accepting expelled vestigation into a rag- Trinamool legislator Ritabrata ging complaint found Banerjee as the leader of the them guilty, with one new majority bloc of the party student suspended for in the House as well as the of- two years and all six or- ficial Leader of Opposition dered to vacate their (LoP).Although, in the court hostel rooms immedi- order pronounced on Thurs- ately. day, Justice Rao refused to The action followed give any interim direction on a marathon meeting the Speaker's decision to ac- of the college's Anti- cept Ritabrata Banerjee as the Ragging Committee, LoP, he said that the matter which began at 5 p.m. will continue to be heard in his bench and the next hearing in the matter will be held on July 28. However, before the next date of hearing at Justice Rao's bench, So- vandeb Chattopadhyay had approached a divi- sion bench of the Cal- cutta High Court challenging the single- judge bench order. Jus- tice Rao directed both the petitioner and the defendant in the matter to file affidavits in the matter by the next date of hearing. At present, there are 80 Trinamool Congress legislators in the 294-seat West Bengal Assembly. Out of the 80, a total of 60 legislators are officially in the rebel but majority bloc, which Ritabrata Banerjee claimed to be 64 earlier this week. On the other hand, the original Trina- mool bloc, who continue their allegiance to party supremo Mamata Ba- nerjee and her nephew Abhishek Banerjee, [Showing first 8,000 characters — download PDF for full document]