Indian Terrain Fashions Limited (INDTERRAIN) — FY26 Annual Report | 18 August 2026 (2 announcements)

Indian Terrain Fashions Limited announced that its 17th Annual General Meeting will be held on 9 September 2026 via video conference, with the FY2025-26 Annual Report accessible on its website at www.indianterrain.com/investor-information/AGM & Annual Reports/2025-26/Annual Report FY 2025-26. Shareholders who have not registered their email addresses must access the report through the provided link, and all physical security holders must update KYC details including PAN and bank details to continue receiving payments electronically from 1 April 2024 onward.

Indian Terrain Fashions Limited announced its 17th Annual General Meeting scheduled for 9 September 2026 at 11:00 AM IST via video conference. Shareholders will vote on adopting audited financial statements for FY2026, reappointing Mrs. Rama Rajagopal as Non-Executive Non-Independent Director, and continuing her appointment as Director. The notice was dispatched electronically on 14 August 2026 to shareholders as of that date, with remote e-voting open from 4 to 8 September 2026. The Annual Report and meeting materials are available on the company website.