Integrated Thermoplastics Limited has notified BSE Limited of an upcoming board meeting scheduled for Monday, May 25, 2026, at its registered office. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key matters related to the company's financial disclosures. The following items are on the agenda for consideration:

Trading Window Closure

In continuation of the company's earlier communication dated March 25, 2026, Integrated Thermoplastics has also informed the exchange regarding the status of the trading window. Pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for dealing in shares of the company shall continue to remain closed until 48 hours after the declaration of the audited financial results. This restriction applies to all Designated Persons of the company and their Immediate Relatives, in connection with the consideration of the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026.

The intimation was signed by Vydan Venkata Rao, Chief Financial Officer, on behalf of Integrated Thermoplastics Limited, and addressed to the Corporate Relations Department, BSE Limited, Mumbai.

Integrated thermoplastics Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended 31st March 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities dematerialization processes.

Regulatory Compliance Certificate

The company filed the certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on 14th April 2026. The certificate covers the period from 1st January 2026 to 31st March 2026, ensuring compliance with dematerialization and rematerialization requirements.

Registrar Confirmation

XL Softech Systems Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 2nd April 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar's certificate specifically confirms:

• Securities received for dematerialization were accepted or rejected as appropriate
• Securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 30-day timeframe

Corporate Communication

Chief Financial Officer Vydana Venkata Rao signed the submission letter to BSE Limited, formally transmitting the compliance certificate. The communication was sent from the company's corporate office located at Plot No 168, Phase-II, Kamarepun Colony, Hyderabad.

Registrar Services Portfolio

XL Softech Systems Limited, based in Banjara Hills, Hyderabad, serves as registrar for multiple listed companies. The firm provides comprehensive registrar, share transfer, and depository services, maintaining compliance certificates for 28 companies including Integrated Thermoplastics Limited.

The quarterly filing ensures transparency in the company's securities handling processes and maintains investor confidence through proper regulatory compliance. This routine submission reflects the company's adherence to SEBI guidelines governing depositories and participant regulations.