ITI Limited has issued a notice regarding an upcoming meeting of its Board of Directors scheduled for Friday, November 13, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for both standalone and consolidated operations.

The financial results to be reviewed cover the second quarter and first half of fiscal year 2026-27, specifically for the period ended September 30, 2026.

This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice serves as formal communication to the stock exchanges (BSE and NSE) and the investing public about the scheduled board meeting and its agenda.

The communication was signed by Y Sathyan, who holds the positions of Company Secretary and Compliance Officer at ITI Limited, on November 7, 2026 at 16:49:34 IST.