INDO THAI SECURITIES LTD.

Indo Thai Securities Ltd has appointed BlueChariot Investment as its Investor Relations (IR) firm, effective immediately. This move is intended to enhance the company's communication with investors and the financial community. The mandate signifies a proactive step by the company to strengthen its investor relations framework.

Indo Thai Securities Limited has approved the allotment of 10,00,000 equity shares following the conversion of 1,00,000 warrants. This conversion, which occurred on June 8, 2026, involved two warrant holders, Saurabh Vora and Atithi Vora, who each converted 50,000 warrants. The conversion was based on a ratio of 1 warrant to 10 equity shares, adjusted for a stock split that changed the face value from Rs. 10 to Rs. 1. The total amount received for this conversion was Rs. 3,75,00,000. This allotment is part of a preferential issue and has received prior approvals from shareholders and stock exchanges.

Indo Thai Securities Limited's Preferential Allotment Committee approved the conversion of 100,000 Equity Convertible Warrants into 10,00,000 equity shares. This conversion follows the receipt of the remaining 75% of the issue price from two warrant holders. The allotment is on a pari-passu basis with existing equity shares, as previously approved by shareholders and regulatory bodies. The face value of each equity share is Rs. 1/-, adjusted post-stock split. The total consideration received for this allotment amounts to ₹3,75,00,000.

Indo Thai Securities Ltd has announced the full repayment of its outstanding inter-corporate loan to Yash Technologies Private Limited. The company confirmed that the entire principal amount, along with all accrued interest, has been settled. As a result, the outstanding loan balance is now zero, and all obligations under the loan agreements have been discharged. This disclosure follows previous filings made on January 28, 2026, and February 2, 2026, regarding these loan arrangements.

Indo Thai Securities Ltd's board meeting on May 15, 2026, reviewed the monitoring agency report by CARE Ratings Limited on the utilization of issue proceeds for the quarter ended March 31, 2026, related to the preferential issue aggregating to ₹118.20 crore. The report indicated no deviation from the objects of the issue.

Indo Thai Securities Ltd has submitted a monitoring agency report by CARE Ratings Limited regarding the utilization of proceeds from its preferential issue for the quarter ended March 31, 2026. The report, in compliance with SEBI regulations, indicates no deviation from the stated objectives of the issue. The preferential issue amounted to ₹118.20 crore. The report is submitted to BSE and NSE as per listing obligations.

Indo Thai Securities Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a dividend of ₹0.10 per share (10% on face value of ₹1), subject to shareholder approval. The audit report was unmodified. The meeting concluded on May 7, 2026, at 4:46 PM. The company is in the process of filing the financial results in XBRL format and will host them on its website.

Indo Thai Securities Ltd's board approved audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.10 per share (10%) subject to member approval at the Annual General Meeting. The audit report issued by the statutory auditors had an unmodified opinion.

Indo Thai Securities Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.10 per share (10%) subject to member approval at the Annual General Meeting. The audit report issued by the statutory auditors had an unmodified opinion. The meeting concluded at 4:46 PM on May 7, 2026.

Indo Thai Securities Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.