we are attaching herewith approval of payment of final dividend for FY 2025-26 by the members

ITL Industries Limited ITL/BSE/2026-27t33 September 23, 2026 The BSE Lirnited 25'1' Floor, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-40000t online Filing at:-listing.bseindia.com BSE Code: 522183 Sub: Corporate Announcement for approvar and payment of Dividend of Rs. 1.25l- (12.5%) on Equity Shares ofRs.t0/- each of the Company by the Members fo r the year 2025_26. Dear Sir, w rue e sa dr aet lp ',l e 2a 2s ne d d S eto pr ein mfo ben rn , y 2o 0u 2 6t ,h a ht a vth ee ^ aM ppe tm oub re dr s t. ho "f pth ue yco ,,m ;;p ;a ifn ;y r, " ra t ath ire li lr " "3 ag rr ;, ;A ;n ,n ;u #al iG l.e neral Meeting held on equity share on the Equity Shares ofRs. i0/- each, fo, ifr" nr_"iuf y ear 2025_26. i'.25 (t2.5%) per T voh te in a gf o cr oe ns da uid c tr ee ds o atl u thti eo n A w nna us a a l p Gp ero nv ee rad l b My e t eh te in gM , e um r b ."e pr os rb t.a ds e ud yo ihn .t h se c .c uo tim nib zi en re d in r -e is cu rl uts t io rif r .re .tm not "e p "e n-v .oting and Kidly in tlre Rn eo gte is tt eh ra t o t fh e M d ei mvi bd ee rn sd a w s i oll n b te h ep .a Ry eab cold r dto na all tM e e -m rb se ;r s sh "o pld i"in -g bs eh ra ,r 2e 0s 2in 6 .p Fh oy rs i sc ha al rf eo s, n h ew ldh o ins e d n ea mm ae tes r ia ap lip ze ea dr form, the dividend-will be paid to the,beneficial own.., u, p..'rl. detairs furnished by-ibsi urd xsu, on th" said Record Date, for the purpose ofthe Arnual General ]vteeting ana entitlement to dividend. pP rl ee sa cs re ib a el ds o ti mno et e fr ath ma et , t ah se pd di rv i td he e n ad p ps lih ca al bl leb e r ec gre ud lait te od ry to gu t ih dee l insh esa .reholders' registered bank accounts within the We request you to kindly take the above on record. Thanking You, Yours faithfully, For ITL Industries Limited Manoj Maheshwari Company Secretary M.N.:FCS-7878 ITL InCu$rior Llmltorl (sincc 19sEl a ESE tisted Fubli€ limitcC ec, E0 900ii20$ ecftificd empeny Addrs$i i 1U, sr€tctsB, SantYBr Read, lRCustrialAree, lndcre{51015 (M,El BHARffi (hdia} PhBnE i+91 731=7194490{01, Mleg +91 731=719441e=U, 5eh5 +91 731=7104416 E mail iintu@itl,€B,in, WebsitE rwww,itl,€B,in, €lN Nc, i[et939MP19CgPt€005037 €5TlN iI3AM€13932N11X