INDUSTRIAL INVESTMENT TRUST LTD.

Pratik Madhukar Sheth and Persons Acting in Concert (PACs), including Jinal Pratik Sheth, have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, with respect to their shareholding in Industrial Investment Trust Limited. The filing details the seller's holdings before and after a sale transaction. The specific details of the shares acquired/sold and the mode of transaction are not fully elaborated in the provided text, but it indicates a change in shareholding by the seller and PACs. The disclosure is made concerning the shares listed on BSE Limited and National Stock Exchange of India Ltd. The percentages are calculated based on the shareholding pattern as of June 30, 2026.

Industrial Investment Trust Limited has announced the closure of its buyback offer for 16,66,667 equity shares. The buyback, which commenced on August 21, 2026, closed as scheduled on August 28, 2026. The offer price was set at INR 150 per share. The company will release a post-buyback public advertisement in accordance with SEBI regulations. This announcement serves as compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Industrial Investment Trust Ltd has announced its Ninety Third Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 p.m. via electronic mode. The company has also set the book closure date from Thursday, September 10, 2026, to Thursday, September 17, 2026, inclusive, for the purpose of the AGM. The record date for determining voting rights and eligibility for the AGM is also September 10, 2026. The meeting will be conducted through video conference or other audio-visual means.

Industrial Investment Trust Ltd has announced its Ninety Third Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 p.m. via electronic mode. The company's Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 17, 2026, inclusive, for this purpose. The record date for the AGM is also set as September 10, 2026. The filing also includes the company's CIN number and registered office details.

Industrial Investment Trust Ltd has announced the closure of its Register of Members and Share Transfer Books from September 10, 2026, to September 17, 2026, inclusive. This closure is for the purpose of the company's 93rd Annual General Meeting (AGM), which is scheduled to be held on September 17, 2026, at 3:00 p.m. via electronic mode. The AGM will be conducted through video conferencing or other audio-visual means.

Industrial Investment Trust Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 17, 2026, inclusive. This closure is for the purpose of the company's 93rd Annual General Meeting (AGM), which is scheduled to be held on September 17, 2026. The AGM will be conducted through electronic mode, such as video conferencing or other audio-visual means. The cut-off date for determining eligibility for the AGM is also September 10, 2026.

Industrial Investment Trust Ltd has announced its 93rd Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its 93rd Annual Report for the Financial Year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, re-appointment of a director, and approval of related party transactions with Nimbus Projects Limited. The annual report and AGM notice are available on the company's website.

Industrial Investment Trust Ltd has announced its 93rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of related party transactions with Nimbus Projects Limited, not exceeding ₹50,00,000. Members will have the facility to cast their vote electronically.

Industrial Investment Trust Limited has announced a buyback of up to 16,66,667 equity shares, representing 7.39% of its total paid-up equity capital. The buyback will be conducted on a proportionate basis through the tender offer route at a price of ₹150 per share. The total amount for the buyback is capped at ₹25,00,00,050, excluding transaction costs. The record date for determining eligible shareholders is August 18, 2026. Systematix Corporate Services Ltd is acting as the Manager to the Buyback. The company has complied with SEBI regulations and published the offer opening advertisement in Financial Express and Jansatta.

Industrial Investment Trust Ltd has announced a buyback offer for up to 16,66,667 equity shares, representing 7.39% of its total paid-up equity capital. The buyback will be conducted through the tender offer process at a price of ₹150 per share, payable in cash. The total amount for the buyback will not exceed ₹25,00,00,050, excluding transaction costs. The record date for determining eligible shareholders is August 18, 2026, with the dispatch of the Letter of Offer expected by August 20, 2026. This buyback is within the statutory limit of 10% of the company's paid-up equity share capital and free reserves.