INDO THAI SECURITIES LTD.

Indo Thai Securities Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half-year ended September 30, 2026. The meeting will also address any other incidental matters with the Chair's permission. The trading window for company insiders, which commenced on October 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Indo Thai Securities Ltd has allotted 235 Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) of face value ₹1,00,000 each, aggregating to ₹2,35,00,000/- (₹2.35 Crore). This allotment, approved by the Debenture Issuance, Allotment and Redemption Committee on October 7, 2026, is part of Tranche-I of a larger fund-raising plan. The NCDs are issued via private placement, are unlisted, and carry an interest rate of 9.50% or 9.90% per annum, payable quarterly or annually. They mature on October 12, 2027, or October 12, 2029, and are secured by an exclusive floating charge on the company's present and future listed or unlisted shares and securities held as stock-in-trade and investments. The total Tranche-I issue size is up to ₹10 Crore, with an umbrella limit of ₹100 Crore.

Indo Thai Securities Ltd has approved the allotment of 235 Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹2,35,00,000 (₹2.35 Crore) under Tranche-I. This allotment is part of a larger fund-raising exercise through the issuance of NCDs on a private placement basis. The NCDs have a tenure of 370 or 1101 days, with a coupon rate of 9.50% or 9.90% per annum, payable quarterly or annually. The securities are unlisted and carry a floating charge over the company's shares and investments.

Dhanpal Doshi and Persons Acting in Concert (PAC) have acquired 80,000 shares of Indo Thai Securities Limited through open market transactions. This acquisition represents 0.06% of the total share capital. Following the transaction, the total holding of Dhanpal Doshi and PAC stands at 27,530,533 shares, which is 21.24% of the total share capital. The acquisition was made on September 29, 2026. The total diluted share capital of the company remains unchanged at Rs. 13,34,43,190/-.

Indo Thai Securities Ltd has announced the closure of the trading window for its securities. This measure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from October 1st, 2026, until 48 hours after the financial results for the quarter ending September 30th, 2026, are made public. This is a standard procedure to prevent potential insider trading activities.

Indo Thai Securities Limited's Debenture Issuance, Allotment and Redemption Committee approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to ₹10 Crore. The company also executed the Debenture Trust Deed and Deed of Hypothecation with Axis Trustee Services Limited as the Debenture Trustee. The NCDs will be issued on a private placement basis, with Axis Trustee Services Limited acting on behalf of the debenture holders. The purpose is to create a floating charge over the company's listed and unlisted shares and securities held as investments and stock-in-trade. The agreement includes terms for asset cover, security perfection, and a negative pledge clause.

Indo Thai Securities Limited's Debenture Issuance, Allotment and Redemption Committee approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to ₹10 Crore. The company executed the Debenture Trust Deed and Deed of Hypothecation with Axis Trustee Services Limited as the Debenture Trustee. The purpose is to create a floating charge over the company's shares and securities to secure the NCDs. The agreement includes terms for asset cover, security perfection, and a negative pledge.

Indo Thai Securities Limited has executed a Debenture Trustee Agreement with Axis Trustee Services Limited on September 11, 2026. This agreement is in connection with the offer, issuance, and allotment of Secured, Redeemable, Unlisted, Unrated Non-Convertible Debentures (NCDs) aggregating up to ₹100,00,00,000/- (Rupees One Hundred Crore Only). The NCDs will be issued in one or more tranches on a private placement basis, in compliance with the Companies Act, 2013, and other applicable laws. This follows an earlier intimation dated July 20, 2026, and is in accordance with SEBI Listing Regulations.

Indo Thai Securities Ltd has revised its record date for determining member entitlement to dividends for the financial year ended March 31, 2026. The original record date of September 11, 2026, has been changed to September 12, 2026. Additionally, the cut-off date for remote e-voting and AGM voting eligibility has also been revised to September 12, 2026. All other terms and conditions remain unchanged. This announcement follows a previous intimation dated July 20, 2026.

Indo Thai Securities Ltd has announced the 32nd Annual General Meeting (AGM) will be held on September 19, 2026, at 12:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the financial statements for the year ended March 31, 2026, declaring a final dividend of Re. 0.10 per equity share, re-appointing Mr. Rajendra Bandi as a director, appointing Vinod Singhal & Co. LLP as statutory auditors for five years, and re-appointing Mr. Dhanpal Doshi as Managing Director for three years. The notice of the AGM has been uploaded to the company's website and the e-voting portal.