Board Meeting Announcement for Integrated Thermoplastics Ltd - May 29, 2025

Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the Exchange that a Board Meeting of the Company will be held on Thursday May 29 2025 at 4:30 P.M. IST at the registered office of the Company to consider inter alia the following: 1. Standalone Audited Financial Results for the quarter and year ended March 31 2025. 2. Standalone Audit Report for the quarter and year ended March 31 2025. 3. Any other business with the permission of the Chair.