Industrial Investment Trust Limited (IITL Group) has issued an official intimation to shareholders regarding its 92nd Annual General Meeting (AGM) and the availability of the Annual Report for the Financial Year 2024-25. The AGM is scheduled for Saturday, September 13, 2025, at 3:00 P.M. (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

In compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter has been sent to members who have not registered their email addresses with the company, RTA, or depository participants. The letter contains the web-link to access the full Annual Report for FY 2024-25:
https://iitlgroup.com/files/finreport/638907022432760322_Annual_Report_2024-25.pdf

Shareholders are reminded to update their KYC details in line with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, including PAN, address, bank account, mobile number, specimen signature, and choice of nomination. While email registration is optional, IITL encourages shareholders to register to avail online services and timely communications.

Formats for updating KYC and nomination are available on the RTA website:
https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats

Per SEBI circular, shareholders holding physical securities without updated PAN, bank details, contact information, and nomination details will receive payments including dividend, interest, or redemption only through electronic mode effective from April 1, 2024.

Shareholders with queries can contact IITL’s investor relations department at rnt.helpdesk@in.mpms.mufg.com or call +91 81 0811 6767. IITL emphasizes updating email addresses promptly through depository participants or RTA to support the Green Initiative and ensure uninterrupted access to all corporate communications.

The notice highlights IITL’s commitment to corporate governance, shareholder engagement, and regulatory compliance while providing easy digital access to important financial and operational information for all stakeholders.

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