Copy of Newspaper Publication

INDUSTRIAL ‘ INVESTMENT TRUST LIMITED August 26, 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 Sub: Newspaper Advertisement regarding Notice of 93rd Annual General Meeting, Remote E-Voting information, Book Closure and Record Date. Sir/ Madam, This is to inform you that we have published newspaper advertisement regarding dispatch of Notice of 93* Annual General Meeting (‘AGM’) of Industrial Investment Trust Limited to be held on Thursday, September 17, 2026, together with Annual Report for the Financial Year 2025-26, remote e-voting information and e-voting at AGM, Book Closure and Record date, in “Free Press Journal” (English) and “Navshakti” (Marathi) edition on Wednesday, August 26, 2026. The newspaper clippings are enclosed for your information and records. Thanking you, Yours faithfully, For Industrial Investment Trust Limited BANERJEE e 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 28 ‘ THE FREE PRESS JOURNAL |Mumbai, Wednesday, August 26, 2026 WL GROUP INDUSTRIAL INVESTMENT TRUST LIMITED CIN: LE5990MH1933PLC001998 Regd Office: Office No.101A, ‘The Capital’, G Block, Plot No.C-70, Bandra Kurla Complex, Bandra East, Mumbai- 400051_ Tel: 91-22- 43250100, Email: il @itlaroup.com Website: NOTICE OF 93« ANNUAL GENERAL MEETING INFORMATION ON REMOTE E-VOTING, BOOK CLOSURE AND RECORD DATE Notiosis hereby given that the 83 Annual General Mesling (AGM) of the Members of Industrial Investment Trust Limited will be held on Thursday, September 17, 2026 abte i3n.g0 0p rpo.vm.i detdh rboyu gChe nVtirdaelo D Ceopnofseiroernyc iSnegr v/ iOotehse r(I nAduidai) oL iVmiistueadl (MCeDaSnLs) (wViCth/oOuAtV tMh)e pahpypsliccaabll per persoevnicseio onfs otfh et hMee Cmobmeprasn iate sa Accotm m20o1n3 vaenndu et,h ei nR cuolmepsl imaandcee twhitehr eaulln dtheer and the provisions of the SEBI (Listing Obigations & Disclosre Requirements) Raengdu lsautbisonesq,u e2n0t1 c5i rrceualadr sw iitshs uGeedn eirn atlh iCs irrceuglaarrd Naon. d 2a0t/e2s0t2 0b ediantge dG enMearya l0 5C,i r2cu0l2a0r No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs C(hierrceuilnaarfstsetri reedf ebryr etdh et oS aesc u“rMitCeAs Cainrdc uElxarcsh®a)n agned Btohaer adp polf iIcnadbilae (cSiErBcuIl)a risn tahnisd rMeagsatredr, Oinbciliugdaitnigo ntsh ea Mnads tDeirs cCliorsucruel afRorerq cuiormepmelnitsa;n wciRteehg utlhaet ipornosv,i si2o0n1s 5o fb tyh e fSsEteBdI e(Lnitsltiiensg dated January 30, 2026 (hereinatter referr=d to as ‘SEBI Circulars’) along with obtuhseirn easpsp ltihcaatb lise sCeitrfcourltahr si ni stshuee Ndo iti tchei so fr etghaer dA GbMy .t he MCA and SEBI to transact the Members attending the 93 AGM through VCIOAVM will be considered for ‘quorum under Section 103 of the Act. Aansd p etrh et hEex apfloarneastaoirdy MSCtaAt eamnedn StE tBhIe rceitroc ultaorgse,t ahner e lweictthr otnhiec Ncootepsoy ft htehree AonG Min Ncoltuidceed as a part of the Annual Report of the Comaany for the Financial Year 2025-2026 h10a vaell btheoesne iMsesumebde r/ sm awilheods et hermoauiglh aedledcrtersosneics maroed er eg(iemsatielr)e do wni tAhu gtuhset C 2o5m,p a2n02y6/ RTA/DPs. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations &ac cDeissscilnogs urteh eR Aeqnuniuraelm eRnetpso)r tR ehgausla tbieonesn, s2e0nt1 5,1o at hloetstee r mpermovbiedrinsg wah woe bh-alivnek nfootr AreGgiMs teNroeldi cteh eainr dE moafihle-rId ss.a tuTtohrey A dnoncuualm eRnetpso ratr ef oarl tsoh ea cFcYe s2s0i2b5l-e2 o0n2 6t,h ei nCcolmudpianng yt'hse website: wunwiiroup.com, BSE. Limiteds website wuwbseindia.com; NSE's wLeibmsiitteed: (wCwDwS.Ln)s eati nwd.ieav.octoimn agnidn dtihae. wceobms ite of Central Depository Services (India) Members having Demat Account and who have not ye registered their E-mal s for trheecieri vDienpgo sdiotcourmye Pnatrst ciin pealnetc.t rMoneimcb feorrsm ahraev irregq usehsatreeds toin repghiysstiecra tlh efiorr Em- mmaaiyl Irde'gs iwsittehr their E-mail Id' by sending an E-mail fo Company's emai id: i@illaroup.com or (toF otrhmee rCloym Lpiannky I'nst iRmeeg iIsndtiraa rP r&v aTtrean Lsifmeirt eAdg)e,n et,m aMiU iFdG: _Innvteismteo Irnhdeila pPdreisvka(te@ iLnimmpimtesd ‘mufg.com mentioning their folio number. Members are requested to keep their E-mail Id's updated in the Demat account or with the Company as the case may be. Members holding shares sither in physical form or demateriaised form, as on cut- of date |.e. Thursday, September 10, 2026, can cast thei votes electronically on all the businesses set forth in the Nolice of the AGM, through remoe e-voting facilty oSre rtvhircoeusg h( Ienldeac)t rLoinmiict veodt i(nGgO SfaLc)il ity during the AGM provided by Central Depository n compliance vith the provisions of Secton 108 of the Companes Act, 2013 and the Rules made thereunder and Regulation 44 of SEBI (Listing Obigatons and Disclosres Requirements) Regulations, 2015 as amended; allthe Membors are informed that 1. The Company s providing remote e-oting facilty o its Members o cast their vote by electronic means on the resolutions set out in the Notice of the 937 AGM. 2. The remote e-voting shall commence on Monday, September 14, 2026 (9.00 a.m. 18T). 3. The remote e-voting shall end on Wednesday, September 16, 2026 (5.00 p. m. 1sT), 4. The cut-off date for determining the eigibity to vote by remote e-voting o electronic voting during the 93% AGM is Thursday, September 10, 2026 5. Any person, who acquires shares of the Company and becomes Memboef trhe ‘Company after dispatch of Notice of 93¢ AGM alongwith Annual Report as on the cut-off date i.. Friday, August 14, 2026 but before remote e-vofing cut-off o e Thrsday, Septembor 10, 202€ may obiain o login D an password by sending a request at helpdesk evotin However, i hefshe is already registered with CDSL for remote E-v mmg then he / she can use his / her existing User ID and password for casting vote. If he/ she forgets his / her password, he /she can reset his/ her password by using “Forgot User Details/ Password" option available on www.evatingindia.com or contact CDSL at Toll Free No.: 1800 21 09911, 6. In case of any grievances, queries or issues regarding remote e-voting process, Members may refer the Frequently Asked Questions (‘FAQs’) and remote e-voting manual available at www.evotingindia.com under help section or may contact Mr. Rakesh Dali, SrManager, Central Depository Services (india) Limited, AWing, 25 Floor, Marathon Futurex, Mafatial Mills Compound, N. M Joshi Marg, Lower Parel (East), Mumbai-400 013, or write an Email at fesk evoling@cdslindia. com or callon 1800 21 09911 7. The remote e-voting shall not be allowed beyond Wednesday, September 16, 2026 (5.00 p. m. IST). 8. Members who did not cast heir votes by way of remote e-voting shallbe able to exercise theirrights a the 93*AGM by way of electronic voting facilty provided by Central Depository Services (India) Limited (CDSL) during the 93 AGM. 9. Members who have cast their votes by remote e-voting may also attend the 93 AGM but shal not be entiled to cast their vote again. A Member whose name appears n the Regiofs mtemeberrs or in Register of beneficial owners as on the cut-off date i.e. September 10, 2026 shall be entitied to ava the facilty of remote e-voting and electronic voting during the AGM. 10. The Company has appointed Ms. Chandanbala O. Mehta, Practising Company Secretary (Membership No. F6122) to act as a Scrutinizer, to scrutinise the remote e-voling process and electronic voting during the 93 AGM. Notice s [Showing first 8,000 characters — download PDF for full document]