INDOTHAI

- Revised Record Date for dividend entitlement for the financial year ended March 31, 2026, to Saturday, September 12, 2026. This was previously Friday, September 11, 2026. - Revised Cut-off Date for determining eligibility for remote e-voting at the AGM to Saturday, September 12, 2026.

- 382nd Board Meeting held on August 14, 2026. - Board considered the Monitoring Agency report on utilization of issue proceeds for the quarter ended June 30, 2026.

- Indo Thai Securities Limited held a committee meeting on August 07, 2026. - Approved appointment of Axis Trustee Services Limited as Debenture Trustee for proposed Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs). - Approved appointment of Bigshare Services Private Limited as Registrar and Transfer Agent (RTA) for the NCD issuance.

- Clarified that share price movement is purely market-driven, with no company control or specific awareness of reasons. - Business operations continue in the ordinary course, with adequate liquidity and no undisclosed price-sensitive information. - Promoter/promoter group's *number* of shares held remains unchanged; any percentage reduction is due to increased equity base.

- The Scheme of Arrangement for demerger between Indo Thai Securities Limited and Indo Thai Financial Services Limited was approved by the Unsecured Creditors. - The resolution was passed as a special resolution with 100% of votes cast in favor by the Unsecured Creditors. - The meeting of Unsecured Creditors was held on July 24, 2026.

- Indo Thai Securities Limited's Equity Shareholders approved the Scheme of Arrangement for the demerger of the company into Indo Thai Financial Services Limited. - The special resolution was passed with requisite majority during the meeting held on July 24, 2026.

- Meeting of Unsecured Creditors held on July 24, 2026, as per NCLT directions. - Purpose: Consider and approve a Scheme of Arrangement (demerger) between Indo Thai Securities Limited, Indo Thai Financial Services Limited, and their shareholders. - A Special Resolution was passed for approval. Voting results will be intimated later.

- Proceedings of the Court Convened Equity Shareholders' Meeting held on July 24, 2026, at 2:00 PM (IST) via Video Conferencing. - The meeting was convened as per NCLT directions to consider and approve a Scheme of Arrangement for demerger of Indo Thai Securities Limited. - Voting results from e-voting will be intimated separately within two working days.

- Indo Thai Securities Limited announced the name change of its subsidiary company from "FEMTO GREEN HYDROGEN LIMITED" to "FEMTO TECH ENERGY SYSTEMS LIMITED."

- Standalone Operating Revenue ₹20.61Cr vs ₹14.02Cr (▲47% YoY) - Standalone EBITDA ₹15.94Cr vs ₹10.31Cr (▲55% YoY) - Standalone PAT ₹11.11Cr vs ₹8.26Cr (▲35% YoY) - Standalone EBITDA Margin 77.38% vs 73.53% (▲385bps)

- The 32nd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026. - Record Date for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026, is fixed as Friday, September 11, 2026. - September 11, 2026, is also the cut-off date for remote e-voting at the AGM.

- Standalone Revenue ₹2,060.55 lakhs vs ₹1,401.75 lakhs (▲47.00% YoY) - Standalone EBITDA ₹1,594.44 lakhs vs ₹1,030.76 lakhs (▲54.69% YoY) - Standalone PAT ₹1,111.05 lakhs vs ₹825.52 lakhs (▲34.59% YoY) - Standalone EBITDA Margin 77.38% vs 73.53% (▲385 bps) - Board approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to ₹100 Crore via private placement. - Approved alteration in the Memorandum of Association to add new business activities related to various investment funds (AIFs, VCFs, PEFs, etc.), supporting expansion plans. - Re-appointed Mr. Dhanpal Doshi, Mr. Parasmal Doshi, and Mr. Rajendra Bandi as Directors for a term of three years. - Appointed M/s Vinod Singhal & Co. LLP as Statutory Auditors for a 5-year term, replacing M/s SPARK & Associates whose term is completing. - Scheduled the 32nd Annual General Meeting (AGM) for September 19, 2026.

- The Board of Directors of Indo Thai Securities Limited, in its 381st meeting held on July 20, 2026, approved the Un-audited Standalone Financial Results for the 1st quarter ended June 30, 2026: - Standalone Revenue ₹2,060.55 Lakhs vs ₹1,401.75 Lakhs (▲47.00% YoY) - Standalone EBITDA ₹1,594.44 Lakhs vs ₹1,030.76 Lakhs (▲54.69% YoY) - Standalone PAT ₹1,111.05 Lakhs vs ₹825.52 Lakhs (▲34.59% YoY) - Standalone EBITDA Margin 77.38% vs 73.53% (▲385 bps YoY) - Approved the issuance of Secured, Redeemable, Unlisted, Unrated Non-Convertible Debentures (NCDs) aggregating up to ₹100 Crore on a private placement basis. - Approved the constitution of a Debenture Issuance, Allotment and Redemption Committee. - Approved the alteration in the Memorandum of Association to support expansion plans, including engaging in the business of Alternative Investment Funds (AIFs) and other pooled investment vehicles. - Re-appointed Mr. Dhanpal Doshi as Managing Director, and Mr. Parasmal Doshi and Mr. Rajendra Bandi as Whole Time Directors for a term of 3 years each. - Fixed the 32nd Annual General Meeting (AGM) for Saturday, September 19, 2026, at 12:30 P.M. via Video Conferencing / Other Audio Visual Means. - Appointed M/s Vinod Singhal & Co. LLP as Statutory Auditors for a term of 5 years, replacing M/s SPARK & Associates whose second term is completing.

- Consolidated Revenue ₹20.62Cr vs ₹14.04Cr (▲47% YoY) - EBITDA ₹15.84Cr vs ₹10.08Cr (▲57% YoY) - PAT ₹11.03Cr vs ₹8.57Cr (▲29% YoY) - EBITDA Margin 76.81% vs 71.78% (▲503bps)

- Indo Thai Securities announced the lapse of 60,500 convertible warrants due to non-exercise of conversion option by holders within the stipulated 18-month period. - The company has forfeited the initial 25% subscription amount received for these lapsed warrants, totaling ₹7,56,250.

- Indo Thai Securities Limited announced the lapse of 60,500 convertible warrants due to non-exercise of the conversion option by the deadline of July 13, 2026. - The Preferential Allotment Committee approved the forfeiture of the initial 25% subscription amount received on these 60,500 lapsed warrants, and the warrants stand cancelled. - The committee meeting regarding this outcome was held on July 14, 2026.

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