INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/ Madam ln accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at registered office of the Company inter alia to consider and transact the following businesses: 1. To approve Un-Audited Financial Results along with Limited Review Report for the First Quarter Ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. To fix date place time and approve draft notice for 30th Annual General Meeting of the company; 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024; 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.