Industrial Investment Trust Limited — Others, 14-08-2025: Copy of Newspaper Publication

Industrial Investment Trust (IITL) has announced its 92nd Annual General Meeting (AGM) will be held virtually via video conferencing on September 13. This allows shareholders to participate and transact business remotely, aligning with current norms. The company has issued newspaper advertisements detailing the meeting and e-voting process. Shareholders can access the AGM Notice and Annual Report on the company's website. Remote e-voting facilities will be open from September 10 until September 12. The Register of Members will be closed from September 6 to September 13 for the purpose of the AGM, impacting share transfers during this period.