Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. 30th January, 2025 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone) along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter Ended 31st December, 2024. Accordingly, the Unaudited Financial Results (Standalone) for the Third Quarter Ended 31st December, 2024 along with Limited Review Report are attached as 'Annexure I'.

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Integrated Thermoplastic Ltd.

30 Jan 2025

11.75

-4.24%

Result

INTEGRATED THERMOPLASTICS LTD. - 530921 - Un-Audited Financials Results For The Quarter Ended 31St December, 2024

BSE India

Un-Audited financials results for the Quarter ended 31st December, 2024

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Integrated Thermoplastic Ltd.

23 Jan 2025

11.75

-4.24%

Board Meeting

INTEGRATED THERMOPLASTICS LTD. - 530921 - Board Meeting Intimation for Prior Intimation Of Board Meeting For …

BSE India

INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve ln accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 30thJanuary, 2025 at registered office of the Company inter alia to consider and transact the following businesses: 1. To approve Un-Audited Financial Results along with Limited Review Report for the Third Quarter Ended 31st December,2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

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