Industrial Investment Trust Limited — Others, 09-01-2025: Copy of Newspaper Publication

Industrial Investment Trust Limited has submitted the results of its postal ballot, where shareholders voted overwhelmingly in favor of two resolutions: the approval of related party transactions, each receiving 99.998% support. This strong backing reflects confidence in management's decisions and aligns with the company's strategic intentions regarding its subsidiary, IITL Projects Limited, specifically concerning the variation in terms of 70,00,000 preference shares issued. The outcome signals robust governance and a proactive approach toward corporate actions, potentially enhancing investor sentiment and reinforcing a positive outlook for the company's operations moving forward.