INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve ln accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board ofDirectors of the Company will be held on Thursday, 30thJanuary, 2025 at registered office of the Companyinter alia to consider and transact the following businesses:1. To approve Un-Audited Financial Results along with Limited Review Report for the Third QuarterEnded 31st December,2024 pursuant to Regulation 33 of the Listing Obligation and DisclosureRequirement, 2015;2. Any other matter with the permission of Chair and with the consent of a majority of the Directorspresent in the Meeting including at least one Independent Director.