Transfer Agent and Registrar for Common Stock

The Bank of New York
(800) 254-2823
(610) 312-5303 (Outside of U.S.)

Address shareholder inquiries to:
Shareholder Relations Department – 11E
P.O. Box 11258
Church Street Station
New York, New York 10286

Send certificates for transfer and address changes to:
Receive and Deliver Department – 11W
P.O. Box 11002
Church Street Station
New York, New York 10286

E-mail Address:
Shareowner-svcs@bankofny.com

The Bank of New York’s Stock Transfer Website:
http://stockbny.com

Trustees and Registrars for Notes and Debentures

Deutsche Bank Trust Company Americas
New York, New York 10006

US Bank
Boston, Massachusetts 02110

The Bank of New York
New York, New York 10016

Independent Auditors

Deloitte & Touche, LLP
Stamford Harbor Park
333 Ludlow Street
Stamford, Connecticut, 06902-6982

Annual Meeting

The annual meeting of shareholders will be held
at 10:30 a.m. on Tuesday, May 11, 2004 at:
Tappan Hill
81 Highland Avenue
Tarrytown, New York 10591

Ombudsman Program

The ITT Industries Ombudsman Program encourages employees to report possible violations of our Code of Corporate Conduct or other misconduct. This process has helped enable the Company to take immediate corrective action where necessary. The ITT Industries Ombudsman can be contacted at: (800) 777-1738.

Corporate Governance Guidelines

Copies of the ITT Industries Code of Conduct, Corporate Governance Principles and Committee Charters can be viewed, downloaded and printed through the Company’s website, www.itt.com.

Corporate Headquarters

ITT Industries, Inc.
4 West Red Oak Lane
White Plains, New York 10604
Tel: (914) 641-2000
Fax: (914) 696-2950
Website: www.itt.com

For general corporate information contact:
Thomas R. Martin
Senior Vice President
Director, Corporate Relations
E-mail: tom.martin@itt.com
or
Thomas E. Glover
Director of Public Relations
E-mail: tom.glover@itt.com

For financial and industry information contact:
Robert Powers
Director, Investor Relations
E-mail: robert.powers@itt.com

The 2003 Annual Report On Form 10-K
for ITT Industries, Inc. can be obtained without
charge by writing:
Charles I. Dougherty
Manager, Stock Administration
E-mail: charles.dougherty@itt.com