Investment Trust of India Limited has announced that its Board of Directors will convene on February 03, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Scope

The board meeting will focus on considering and approving both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. This represents the company's third quarter performance for the financial year 2026, providing stakeholders with insights into the company's operational and financial progress during this period.

Regulatory Compliance Details

Stock Exchange Communication

The company has formally notified both major stock exchanges about the upcoming board meeting. The communication was sent to BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing obligations and maintaining transparency with market participants.

Company Trading Information

Investment Trust of India Limited trades on both major Indian stock exchanges with the following identifiers:

• BSE Scrip Code: 530023
• NSE Symbol: THEINVEST

The official communication was signed by Vidhita Sudesh Narkar, Company Secretary and Compliance Officer, who holds ICSI Membership No- A33495. The company's registered office is located at ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400012.

Investment Trust of India Limited has successfully completed the redemption of its outstanding 0% Optionally Convertible Preference Shares (OCPS), marking the conclusion of a five-year investment cycle that began in December 2020. The company announced the redemption of 10,050 preference shares on December 30, 2025, representing the final tranche of OCPS that remained unconverted to equity shares.

OCPS Redemption Details

The redemption process involved the remaining balance of preference shares from an original issuance under a court-sanctioned scheme of arrangement. The key details of the redemption are presented below:

Background and Conversion History

The OCPS were originally issued pursuant to a Scheme of Arrangement sanctioned by the National Company Law Tribunal under Sections 230 to 232 of the Companies Act, 2013, with the order dated December 03, 2020. The preference shares carried a tenure of five years, expiring on December 30, 2025, and provided holders the option to convert into equity shares within the stipulated period.

Payment and Compliance Arrangements

The company has implemented a structured approach to handle the redemption proceeds, ensuring compliance with regulatory requirements and good governance practices. The redemption amount has been funded entirely from the company's available reserves, and upon completion of the redemption process, the OCPS stand fully discharged with the company's liability extinguished.

Notably, the preference shareholders had not approached the company to claim the redemption proceeds as of the redemption date. In response to this situation and as a matter of good governance, Investment Trust of India has transferred the entire redemption amount to a separate designated bank account. The company remains prepared to process payments to the concerned preference shareholders upon receipt of valid claim details and will send appropriate intimations to shareholders individually.

Regulatory Disclosure and Next Steps

This redemption represents a continuing update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the company's initial disclosure dated November 05, 2025. The completion of this redemption process effectively closes the OCPS chapter for Investment Trust of India, with all shares either converted to equity or redeemed as per the original scheme terms.

The company's proactive approach in setting aside redemption funds demonstrates its commitment to shareholder interests and regulatory compliance, ensuring that preference shareholders can claim their dues when ready while maintaining transparent corporate governance standards.