Intimation of Annual General Meeting to be held on Thursday, September 17, 2026, book closure and record date

INDUSTRIAL (.\ INVESTMENT @/ | TRUST IITL GROUP | LIMITED August 25, 2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange ofI ndia 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 Sub: Intimation of Annual General Meeting, Book Closure and Record Date Sir/ Madam, This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026 to Thursday, September 17, 2026 (both days inclusive) for the purpose of the Ninety Third Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 17, 2026 at 3.00 p.m. through electronic mode (video conference or other audio visual means). BSE Scrip | NSE Book Closure (both days inclusive) Cut-Off date Purpose Code Symbol From To 501295 TITL Thursday, Thursday, Thursday, Ninety Third September 10,2026 | September 17,2026 | September 10,2026 | AGM We request you to take the aforesaid on records. For Industrial Investment Trust Limited CUMIANKUR - BANERJEE Cumi Banerjee CEO (Secretarial, Legal and Admin) & Company Secretary C.C. 1 Central Depository Service India Limited Marathon Futurex, Awing 25th Floor, N.M. Joshi Marg Lower Parel Mumbai 400 013 2 National Securities Depository Limited Trade Worlds, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013 3 MUFG Intime India Private Limited (Formerly Link Intime India Pvt. Limited) C-101, 247 Park L.B.S. Marg, Vikhroli (West) Mumbai 400 083 CIN No. L65990MH1933PLC001998 Regd. Office : Office No. 101A, “The Capital”, G-Block, Plot No. C-70, Bandra Kurla Complex, Bandra (East), Mumbai -400051. o Tel.: (+91) 22-4325 0100 Email : iitl@iitlgroup.com ¢ Website : wwwiitlgroup.com