Circular Resolution passed by the Board of Directors to approve and authorise the company to proceed with the application for direct listing of entire paid up equity share capital on NSE ....

Indian Ton rs & Developers Ltd. (A Govt. recognized Exp rt House) CIN No. : L47613UP1990PLC015721 Corporate Office: 1223, LFTower B,Jasola, NewDelhi -110 025(India) Date: 26 August 2026 BSE Limited Listing Compliance Department 1st Floor, New Trading Wi g, Rotunda Building Phiroze Jeejeebhoy Towe s Dalal Street, Fort Mumbai - 400001 Subject: Submission of ircular Resolution passed by the Board of Directors of Indian Toners & Develop rs Limited Dear Sir/Madam, With reference to the prop sed Direct Listing of the equity shares of Indian Toners & Developers Limited ('Company") 011 the Main Board of the National Stock Exchange of India Limit d ("NSE"), we hereby submit the Certified True Copy of the Circular Resolution assed by the Board of Directors of the Company on 26 August 2026. The said resolution, beari g Circular Resolution No.1 of FY 2026-2027, was passed by circulation to approve and authorise the Company to proceed with the application for direct listing of its entire. aid-up equity share capital on NSE under the Direct Listing Route. The resolution also au horises Mr. Sushil Jain, Chairman, Mr. Akshat Jain, Managing Director, a d Mr. Vishesh Chaturvedi, Company Secretary & Compliance Officer, sev rally to undertake and complete all necessary acts, deeds, matters and formalities in connection with the proposed Direct Listing, including execution and submission of applications, forms, undertakings, documents and other papers as may be require in this regard. Accordingly, we are sub itting herewith the Certified True Copy of the aforesaid Circular Resolution for y ur records and necessary action, as applicable. We request you to kindly t ke the same on record. Thanking you, lopers Limited Vishes Company SecreTary & Co pliance Officer Membership No.: A23718 Enc!.: Certified True Cop of Circular Resolution No.1 of FY 2026-2027 passed by the Board of Directors on 26 ugust 2026. +91-11-4501 70.00 0 +91-11-45017043 L!l info@indiantoners.com R!!gi$t!!rM. Offie!! & UNIT (1) ~10.5 km, MilMton ,Rampur-Bareilly Road, Rampur- 244901 (U.P.) INDIA Phone: +91-595-2 56271 (20 Lines) Fax: +91-595-2356273 Indian Ton rs & Developers Ltd. (A Govt. recognized Exp rt House) CINNo.:L47613UP1990PLC015721 Corporate Office: 1223, LF Tower B,Jasola, New Delhi - 110025 (India) Annexure- XU CERTIFIED TRUE COPY OF TilE CIRCULAR RESOLUTION PASSED BY BOARD OF DIRECTORS OF INDIAN TONERS &DEVI~LOP LIMITED ON 26th AUGUST 2026 Circular Resolution No.1 of FY2 26-2027: Direct Listing of Equity Shares on the Main Board of the National Stock Exchange oflndia Limited ("NS ") "RESOLVED TlIA1' the Compai y do apply for direct listing of its equity shares on National Stock Exchange Lim itcd ("NSE") and Mr. Sushil Jain, ell' irrnan, Mr. Akshat Jain, Managing Director, and Mr. Vishcsh Chaturvcdi, Company Secretary & Compliance Officer 0 the Company be and hereby severally authorized to file and submit an application for listing for all the paid-Up equity sl are capital of the Company on NSE, under Direct Listing Route, as per the Checkl ist prescribed by NSE. lU~SOLVEJ) FURTHER THAT Mr. Sushi I Jain, Chairman, Mr. Akshat Jain, Managing Director, and Mr. Vishesh Chaturvedi, Company Secretary & :ompliance Officer of the Company be and arc hereby severally authorized to: a. Sign the Listing Agreement ard all other papers as deemed necessary for giving effect to the:Listing of the company on NSE; b. Submit, sign, and execute va 'ious forms, papers, undertakings, documents, affidavits, agreements, ctc., and to issue cheques, drafts, and other neg tiable instruments to pay any fees, cost, charges, and other outgoings in relation thereto and to take oath and to COIllP y with all such formalities, either herein stated or otherwise as are directed by NSE in connection with the listing of the company; c. Do all such acts, deeds, and th ngs as may be necessary, desirable, or incidental thereto and matters connected therewith including but not limited to n gotiating, awarding contracts, engagement of consultants/advisors, ctc.; d. Settle all questions, and to gi c such directions that may be necessary or arise in regard thereto as it may, in absolute discretion they deem fit and s ich actions, decision, or direction of them shall be binding on the company. RKSOLVED FURTHKR THAT Mr. Sushi I Jain, Chairman, Mr. Akshat Jain, Managing Director, and Mr. Vishesh Chaturvcdi, Company Secretary & :olllpliancc Officer of the Company be and are hereby severally authorized to do all other acts, deeds, and things in connectic n with the aforesaid resolution and to do all other acts, deeds and things which may be necessary or expedient to irnplcmci tthe resolutions. RESOLVED FURTJI EI{ THAT copy of such resolution be issued to the concerned stock exchange, persons/authorities. etc. for the purpose of giving efTec to this resolution." Vishcsh Chaturvcdi Company Secretary & Compliance Officer A2371 S Date: "l--C Place: New Delhi +91-11-4501 7000 0 +91-11-4501 7043 ID info@indiantoners.com Registered. Office &UNIT (1) : 10.5 km, Mileston .Rampur-Bareilly Road, Rampur - 244901 (U.P.) INDIA Phone: +91-595- 356271 (20 Lines) Fax: +91-595-2356273 ................... --- II .-, , ....~...J II__....I•. _.L_~_I n_._L ,....:.L : 111.LL LL.__ ...1\ ''''r'\IA _________ Ttl