ITTL2026-09-03ITTL2026-09-032026-09-03RelatedPartyTransactionDomain1ITTL2026-09-032026-09-03RelatedPartyTransactionDomain2ITTL2026-09-032026-09-03RelatedPartyTransactionDomain3ITTL2026-09-032026-09-03ResolutionOrAgendaDomain1ITTL2026-09-03ResolutionOrAgendaDomain1ITTL2026-09-032026-09-03ResolutionOrAgendaDomain2ITTL2026-09-03ResolutionOrAgendaDomain2ITTL2026-09-032026-09-03ResolutionOrAgendaDomain3ITTL2026-09-03ResolutionOrAgendaDomain3ITTL2026-09-032026-09-03ResolutionOrAgendaDomain4ITTL2026-09-03ResolutionOrAgendaDomain4ITTL2026-09-032026-09-03ResolutionOrAgendaDomain5ITTL2026-09-03ResolutionOrAgendaDomain5ITTL2026-09-032026-09-03ResolutionOrAgendaDomain6ITTL2026-09-03ResolutionOrAgendaDomain6iso4217:INRxbrli:pureITTLINNOVATIVE TYRES & TUBES LIMITEDNew2026-09-0319:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31stMONDAY2026-09-2811:00:00HALOL6TEN ON TEN RUBTECH PRIVATE LIMITEDInnovative Tyres & Tubes LimitedHolding Company of Innovative Tyres & Tubes LimitedAny other transactionPurchase and Sales both2254330002023-12-292028-12-29Omnibus approval taken for 5 years in AGMTOT TYRES PRIVATE LIMITEDInnovative Tyres & Tubes LimitedSister Concern of Holding companyAny other transactionJobwork, Purchase and Sales1227170002023-12-292028-12-29Omnibus approval taken for 5 years in AGMTEN ON TEN INTERNATIONAL PRIVATE LIMITEDInnovative Tyres & Tubes LimitedSister Concern of Holding companyAny other transactionPurchase and Sales both3148800002023-12-292028-12-29Omnibus approval taken for 5 years in AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 including Balance Sheet, Statement of Profit & Loss and Cash Flow Statement of the Company as at 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED FURTHER THAT, the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient or incidental for the purpose of giving effect to this resolution and to settle any question or difficulty in connection herewith or incidental thereto.”Executive DirectorRobin Chawla102775072026-09-282027-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersREGULARIZATION OF MR. KAMLESH JOSHI (DIN: 01783387) AS AN INDEPENDENT DIRECTOR OF THE COMPANY“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 161(1) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Mr. Kamlesh Joshi (DIN: 01783387), who was appointed as an Additional Director of the Company with effect from 30th May, 2026 and who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Act and is eligible for appointment as an Independent Director, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 consecutive years up to 29th May, 2031, in accordance with the provisions of the Act and the SEBI Listing Regulations.”Non-Executive - Independent DirectorKamlesh Joshi017833872026-05-302026-05-30Ordinary ResolutionRelated Party Transaction“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder (including any statutory amendment(s) or re-enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”), for entering into and / or carrying out and / or continuing with existing contracts / arrangements/ transactions or modification(s) of earlier/ arrangements/transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), with Ten on Ten Rubtech Private Limited, a related party of the Company, as per the details set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), if any, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided, however, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company.”Ordinary ResolutionRelated Party Transaction“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder (including any statutory amendment(s) or re-enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”), for entering into and / or carrying out and / or continuing with existing contracts / arrangements/ transactions or modification(s) of earlier/ arrangements/transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), with Ten on Ten Tyres Private Limited, a related party of the Company, as per the details set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), if any, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided, however, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company.”Ordinary ResolutionRelated Party Transaction“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder (including any statutory amendment(s) or re-enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”), for entering into and / or carrying out and / or continuing with existing contracts / arrangements/ transactions or modification(s) of earlier/ arrangements/transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), with Ten on Ten International Private Limited, a related party of the Company, as per the details set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), if any, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided, however, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company.”