Please refer the attached document

CIN: L66120MP1995PLC008959 Date: 26th August, 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Affairs Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street Bandra (E) Mumbai – 400 001 Mumbai - 400 051 Scrip Id-533676 Scrip Code-INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Dear Sir/Madam, Subject: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) This is in continuation to the intimation dated 20th July, 2026, wherein the Company had informed that Friday, 11th September, 2026, was fixed as the Record Date for determining the entitlement of Members to receive the dividend for the financial year ended 31st March, 2026, if declared at the ensuing Annual General Meeting (“AGM”). It is hereby informed that the Company has revised the Record Date to Saturday, 12th September, 2026, for the purpose of determining the entitlement of Members to receive the dividend for the financial year ended 31st March, 2026, if declared at the ensuing AGM. Further, the Company has also revised the Cut-off Date to Saturday, 12th September, 2026, for determining the eligibility of Members entitled to vote through remote e-voting as well as at the AGM. All other terms and conditions remain unchanged. This is for your information and record. Thanking you, For Indo Thai Securities Limited Shruti Sikarwar (Company Secretary cum Compliance Officer)