The Investment Trust of India has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026. The intimation, dated May 06, 2026, was filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The primary agenda of the meeting is to consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026. The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The intimation was submitted to both the BSE Limited and the National Stock Exchange of India Limited, in line with the company's listing obligations. The notice was signed by Vidhita Sudesh Narkar, Company Secretary and Compliance Officer, with ICSI Membership No. A33495, on behalf of The Investment Trust of India. The registered office of the company is located at ITI House, 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012.

Investment Trust of India has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The compliance filing demonstrates the company's adherence to regulatory requirements governing dematerialisation processes.

Regulatory Compliance Filing

The company submitted the certificate dated 1st April, 2026 to both BSE Limited and National Stock Exchange of India Limited on 13th April, 2026. The filing was made in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialisation activities.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to depositories within prescribed timelines.

The certificate validates that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates comprised in dematerialisation were listed on stock exchanges where earlier issued securities are listed
• Dematerialised certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners

Dematerialisation Activity

During the quarter from 1st January, 2026 to 31st March, 2026, the company processed dematerialisation requests. The records show specific dematerialisation activity with detailed tracking of certificate numbers, distinctive numbers, and processing dates.

Corporate Governance

The filing was signed by Vidhita Sudesh Narkar, Compliance Officer and Company Secretary, demonstrating proper corporate governance practices. The digital signature was applied on 13th April, 2026, ensuring authenticity and compliance with electronic filing requirements.

This quarterly submission reinforces the company's commitment to maintaining transparency and regulatory compliance in its dematerialisation processes, providing stakeholders with assurance regarding proper handling of securities transactions.