ITI LTD.

ITI Ltd announced the superannuation of Smt. S. Jeyanthi, Director Production, effective from the afternoon of June 30, 2026. This change in directorate is in accordance with the company's policy upon reaching the age of superannuation. The Ministry of Communication, Department of Telecommunications, Government of India, has communicated this development. The filing is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ITI Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

ITI Ltd announced the extension of the additional charge for the Director (HR) position to Shri Rajesh Rai, Chairman and Managing Director. This extension is for a period of one year, effective from May 28, 2026, or until further orders. The decision was conveyed by the Ministry of Communications, Department of Telecommunications, with approval from the Appointments Committee of the Cabinet (ACC). Shri Rai will not receive additional remuneration for this extended charge. This appointment is crucial for maintaining leadership continuity in a key functional area.

ITI Ltd has received listing approval from both BSE Limited and the National Stock Exchange of India for 19,65,029 equity shares. These shares, with a face value of Rs. 10 each, were issued at a premium of Rs. 290.25 per share to promoters on a preferential basis. The approval is contingent upon confirmation from NSDL/CDSL regarding the credit of shares to beneficiary accounts and admission to the depository system. The company must also apply for trading approval within seven working days.

ITI Limited's Board of Directors appointed Shri Ramana Babu C V as Chief Financial Officer and Key Managerial Personnel, effective May 28, 2026. Shri Babu, currently Director Marketing, had been holding additional charge as Director Finance since October 2025. He is from the Indian Telecom Services (ITS) - 90 Batch, with over 30 years of experience in telecom project planning, execution, and operations. His background includes significant roles in the Department of Telecom and BSNL, where he led the design and soft launch of 4G services and coordinated the completion of Bharat Broadband Networks Limited's Phase 1.

ITI Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The results show a total income of ₹2,237.12 Mn and a loss for the period of ₹2,148.9 Mn. The company is reconciling land records and addressing the resumption of land in Palakkad by the Kerala government.

The Ministry of Communications, Government of India, has approved the extension of the additional charge for the post of Director (HR) to Shri Rajesh Rai, Chairman & Managing Director of ITI Limited. This extension is for a further period of three months, effective from May 28, 2026, or until a regular incumbent is appointed, or until further orders, whichever is earliest. This decision, approved by the Appointments Committee of the Cabinet, ensures the continuity of the Director (HR) role. Shri Rajesh Rai will not receive any additional remuneration for holding this additional charge.

ITI Ltd has announced the appointment of Shri Babji Patchilla as the Chief Vigilance Officer (CVO), replacing Smt. Deepa Chawla, who relinquished her duties on May 19, 2026. The appointment, approved by the Appointments Committee of the Cabinet, Government of India, is for an initial period of 3 years. Shri Patchilla will be at level 14 of the pay matrix (₹1,44,200 - 2,18,200/-).

ITI Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered and corporate office in Bengaluru, with an option to join via video conference.

Shri Prasad Barre, General Manager - Corporate Finance & Chief Financial Officer of ITI Ltd, has tendered his resignation due to personal reasons. He was relieved from his duties effective from the close of business hours on April 30, 2026, and will no longer be a Key Managerial Personnel of the company.