Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India\r\n(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange\r\nthat a Board Meeting of the Company will be held on Thursday, May 29, 2025 at 4:30 P.M. IST at the\r\nregistered office of the Company to consider inter alia, the following:\r\n1. Standalone Audited Financial Results for the quarter and year ended March 31, 2025.\r\n2. Standalone Audit Report for the quarter and year ended March 31, 2025.\r\n3. Any other business with the permission of the Chair.\r\n