Industrial Investment Trust Limited has announced a key leadership appointment in its NBFC division, naming Mr. Mithilesh Kumar as Chief Executive Officer – NBFC effective April 09, 2026. The appointment was formally approved by the Board of Directors on April 08, 2026, and communicated to stock exchanges in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The company informed BSE Limited and National Stock Exchange of India Limited about the appointment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements under SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

Professional Background

Mr. Mithilesh Kumar brings extensive banking expertise to his new role, with over 20 years of experience in retail liabilities, branch banking, and sales operations. His professional background encompasses comprehensive exposure to various aspects of branch banking, marketing and sales activities, and unit management.

Key Competencies

Mr. Kumar's expertise includes:

• Team Leadership: Proven ability in motivation and coordination of team members
• Performance Management: Experience in working towards team performance enhancement in liaison with higher management
• Communication Skills: Excellent organizing, communication, and inter-personal skills
• Technical Knowledge: Good IT knowledge supporting modern banking operations

Strategic Significance

The appointment of an experienced banking professional as CEO of the NBFC division underscores Industrial Investment Trust Limited's focus on strengthening its non-banking financial services operations. Mr. Kumar's two-decade experience in retail banking and sales is expected to contribute to the strategic development of the company's NBFC business segment.

The formal communication was signed by Cumi Banerjee, CEO (Secretarial, Legal and Admin) & Company Secretary, ensuring proper corporate governance protocols were followed in announcing this significant leadership appointment.

Industrial Investment Trust Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026. The submission was made on April 6, 2026, to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Pvt. Ltd. (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent (RTA).

Certificate Confirmation Details

MUFG Intime India confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements. The RTA verified that:

• All securities received for dematerialization were confirmed (accepted/rejected) to the depositories within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners

Corporate Communication

The submission was signed by Cumi Banerjee, CEO (Secretarial, Legal and Admin) & Company Secretary of Industrial Investment Trust Limited. The certificate was also copied to both National Securities Depository Limited and Central Depository Services India Limited, ensuring comprehensive regulatory compliance across all relevant depositories.

This quarterly submission represents standard regulatory practice for companies operating in the Indian securities market, demonstrating Industrial Investment Trust Limited's commitment to maintaining proper depository participant operations and securities management protocols.