Board Meeting Announcement for Industrial Investment Trust Ltd - May 24, 2025

Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 24 2025 to transact inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31 2025. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday May 24 2025. (As Per NSE Announcement Dated On : 15.05.2025)