we are submitting herewith disclosure under regulation 30 .

ITL Industries Limited ITL{BSE|2O26-27135 S eptember 23,2026 The BSE Limited 25tb Floor, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-4OOOOT Online Filing at:-listing.bseindia.com BSE Code: 522183 Sub;.Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - App-ooiir rn."""." i, a Remunemtion of Persons Holding Office or place of prolit. a Dear Sir, In continuation of the voting results of the 38th Annual General Meeting (.AGM.) of the Company, we wish to reiterate that the Members ofthe Cornpany have approved, by way Jf separat. ,"rotutio^, as set out in thc Notice of 38,r, AGM dated 26tr, August. :Oi6 perraining io: Approval for Increase in Remuneration ofMr. Ravish Jain Holding an Office or place ofprofit in the Company Approval for Increase in Remuneration of Mr. Prakhar Jain Holding an Office or place ofprofit in the Conrpany Approval for Increase in Remuneration of Mr. Manish Jain Holding al Office or place of profit in the Company Approval for Increase in Remuneration of Mr. Shekhar Jain Holding an Office or place of profit in the Company The aforesaid persons are relatives of the Directors of the Company. The requisite details in respect of the above approvals, as tequired under Regulation 30 of the SErir g-irting obligations und oi."losur" Requirements) Regulations, 2015 read with applicable SEBI circulars, are enclo-sed as innexure r. Kindly acknowledge the receipt ofthe same and take on records. Thanking you, For ITL Industries Limited Manoj Maheshwari Company Secretary ITL Industries Limited (Since 1985) a BSE listed'Public Limited Cq ISO 9001:2015 Certified Company Address : 111, Sector-B, Sanwer Road, Industrial Area, lndore-452015 (M.P.) BHARAT (lndia) Phone :+91 731-710/t400-401, Mktg +91 731-71044L2-l5,Sales +91 731-7104415 E-mail : info@itl.co.in, Website :.www.itl.co.in. CIN No. : 128939MP1989P1C005037 GS:rlN : 23AAAC|3932N1ZK ITL Industries Limited Annexure I s. Name Designation / Relationship Existing Revised Effective Brief Justification t!. Office or with Direcior Remuneration Remuneration Date Place of Profit Iimit Limit 7. Mr. CEO (Research Son of Amount not Amount not April The increase in Ravish & Managing exceeding exceeding L,2026 remuneration is Jain Development) Director <5,00,000/- {7,00,000/- proposed considering (Rupees Five (Rupees Seven the increased responsibilities, role, a Lakhs Only) Lakhs Only) a per month per month, performa nce and a contribution of Mr. o) excluding Ravish Jain towards -t performa nce the Research & t incentives, if Development any activities and overa ll business of the *r Compa ny. i 2 Mr. CEO (Business Son of Joint Amount not Amount not April Ihe increase in Prakhar Development) Managing exceeding exceeding 7,2026 remuneration is b0 Jain Directo r <5,00,000/- t7,00,000/- proposed considering (Rupees Five (Rupees Seven the increased o responsibilities, role, Lakhs Only) Lakhs 0nly) -i performance and per month per month, contribution of Mr. excluding Prakhar Jain towards q) performance the Business incentives, if Development any activities and overall business of the Company. Mr. COO (Business Son of Amount not Amount not April The increase in Manish Operation). Managing exceeding exceeding L,2026 remuneration is Jain Director {5,00,000/- <7,00,000/- proposed (Rupees Five' (Rupees S6ven considering the Lakhs Only) Lakhs Only) increased per month per month, responsibilities, role, excluding performance and ITL Industries Limited (since 1985) a BsE listed Public Limited cq ISO 9001:2015 certified company Address : 111, Sector-B, Sanwer Road, lndustrialArea, lndore452015 (M.P.) BHARAT (lndia) Phone :+91 731-7104400-401, Mktg +91 731-7104412-15, Sales +91 731-7104416 E-mail : info@itl.co.in, W€bsite rwww.itl.co.in. CIN No. : U18939MP1989P1C005037 GSTIN : 23AAACI3932NlZK ITL Industries Limited performa nce contribution of Mr. incentives, if Manish Jain towards any the Business Operation activities and overall business of the Company. 4 Mr. COO (Sales & Son of Joint Amount not Amount not April The increase in Shekhar Marketing) Managing exceeding exceeding 7,2026 remuneration is Jain Director <5,00,000/- 17,00,000/- proposed (Rupees Five (Rupees Seven considering the Lakhs Only) Lakhs Only) increased per month per month, responsibilities, role, q excluding performance and - l. performance contribution of Mr. i incentives, if Shekhar Jain towards any the Sales & Marketing activities * and overall business of the Company. ITL Industries Limited (Sinie 1985) a BSE listed Public Limited Cq ISO 9001:2015 Certified Company Address : 111, Sector-B, Sanwer Road, lndustrial Area, lndore452015 (M.P.) BHARAT (lndia) ihone :+91 731-710rt40G401, Mktg +91 731-7104412-15, Sale s +gL73l-7!o44L5 E-mail: info@itl.co.in, Website :www.itl.co.in. CIN No.: t28939MP1989P1C005037 GSTIN : 23AAAC|3932N1zK