we are attaching herewith outcome of 38th AGM of the Company held on Septermber 22, 2026.

ITL Industries Limited rrLtBSEt2026-27/32 September 23, 2026 The BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, MI]MBAI.4OOOOl Online Filing at:-[isting.bseindia.com BSE Code: 522183 Sub. : Corporate Announcement for Outcome ofthe 3SthAnnual General Meeting ofthe Company held on September 22,2026. Dear Sir, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 38th Annual General Meeting held on Tuesday the +, 22nd day of September, 2026 at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial Area, Indore-452015 at I l:00 AM and concluded at 12:15 PM. The aforesaid resolutions were approved by the Members based on the cornbined results of b0 remote e-voting and voting conducted at the Annual General Meeting, as reported by the Scrutinizer in his Report. I S.N. Type of l\{atters Result q, resolution F, 1 Ordinary To receive, consider and adopt the Audited Passed with Financial Statements of the Company (including Requisite Majority consolidated financial statements) for the financial year ended March 31, 2026, together \+ith the Reports of the Board of Directors and Auditors thereon. 2 Ordinary To declare dividend of Rs. 1.251 per Equity Passed with Share for the financial year 2025-2026. Requisite Majority 3 Ordin4ry To appoint a Director in place of Mr. Mahendra Passed with Jain (DIN: 00256047), who retires by rotation Requisite Majority and being eligible, offer! himself fgr re- appointment. ITL lnduStfieS Limited (sinc€ 1985) a BsE tisted pubtic [imited co, rso 9oo1r201s certified company Regd, Office ; 11l, Sector-B, Sanwer Road lndustrial Area, lndore-452015 (M.P.) BHARAT (lndia) Phone No :+91 731-7104rt00-401, Mktg | +9L-73L-7!O44L2-15, Sales : +91-731-7104416 E-mail : info@itl.co.in I Website : wwwitl.co.in I dlN No. : 128939MP1989P1C005037, GSTIN:23AAAC|3932N1ZK ITL Industries Limited 4 Ordinary To ratify the remuneration of Cost Auditor for Passed with the financial year ending March 3 I,2021. Requisite Majority 5 Ordinary Approval of Related Party Transactions with Passed with Indore Tools Private Limited Requisite Maiority 6 Special Adoption ol Nerv Set of Memorandum o[ Passed with Association Requisite Majority 7 Special Adoption ofNew Set of Articles of Association Passed with uisite Majority 8 Ordinary Approval fbr Increase in Remuneration of Mr. Passed with Ravish Jain Holding an Office or place of prollt Requisite Majority in the Clom an a 9 Ordinary Approval for Increase in P.emuneration of Mr. Passed with a a Pmkhar .lain Holding an Ofltce or place ol Requisire Majority a Prof"it in rhe Com 10 Ordinary Approval for Increase in Reutuneration of Mr, Passed with Manish Jain Holding an Olfice or place ol Requisite Majority Profi1 in the Com Ordinary Approval for lncrease in Remuneration ol lVIr. Passed with Shekhar Jain l-lolding an Of'fice or place ol Requisite Majority Plofit in the Com This is for your information and record purpose. Thanking You, Yours faithfully, For ITL Industries Limited Manoj Maheshwari Company Secretary M.N.: F-7878 ITL Industricn Limited (sincs l9Esl a BsE li$cd Publi€ timitBd €c,lS0 9001ie01F cBrtified €smpeny AdCrcs5 i 111' Eecter=B, genwFr Rsedr Industriel Area, lRdsrE{5?019 {M,E} EHARAf flndiel phsnc ;+91 731=7104100'-401' Mkt6 +91 731.7104412=15, Salee +91 111"71W416 E=meil i infg@iIl,€c,in, Wrbsim i{wwJtl'€c,in, €lN Nc, i [ZB939MP19CCP[E005037 €9flN i I3AAA€|3932NllK