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Disclosure Under Regulation

Disclosure Under Regulation 46 and 62 of SEBI (LODR)
1.1) Details of its Business1.2) Memorandum of Association and Articles of Association1.3) Brief profile of board of directors including directorship and full-time positions in body corporates2) Terms and Conditions of Appointment of Independent Directors3) Composition of various Committees of Board of Directors4) Code of Conduct of Board of Directors and Senior Management Personnel5) Details of establishment of Vigil Mechanism / Whistle Blower Policy6) Criteria of making payments to Non-Executive Directors7) Policy on dealing with Related Party Transactions8) Policy for determining ‘Material’ subsidiaries9) Details of Familiarization Programmes imparted to Independent Directors10) Email address for grievance redressal and other relevant details11) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances12) Financial results13) Shareholding Pattern14) Details of agreements entered into with the media companies and/or their associates-Not Applicable15.1) (I) Schedule of analyst or institutional investor meet -Not Applicable(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.-Not Applicable15.2) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means- Not Applicable16) New name and the old name of the listed entity-Not Applicable17) Advertisements as per regulation 47 (1)18) Credit rating or revision in credit rating obtained-Not Applicable19) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year20) Secretarial Compliance Report21) Materiality Policy as per Regulation 30 (4)22) Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)23) Disclosures under regulation 30(8)24) Statements of deviation(s) or variations(s) as specified in regulation 32-Not Applicable25) Dividend Distribution policy as per Regulation 43A(1)-Not Applicable26.1) Annual return as provided under section 92 of the Companies Act, 201326.2) Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 - Not Applicable

Corporate & Registered Office

Industrial Investment Trust Limited (IITL)

Office No. 101A, B wing,"The Capital",
G-Block, Plot No.C-70, Bandra Kurla Complex,
Bandra (East), Mumbai - 400051.

CIN: L65990MH1933PLC001998

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