we would like to inform you that the window for trading in shares of Company will remain closed from 1st October, 2026 till completion of 48 hours after declaration of Un-audited financial results of the Company for the quarter/Half year ended September 30, 2026.

ITL Industries Limited rrL/BSE/2026-27136 September 24,2026 The BSE Limited 25ft Floor, Phiroze Jee.jeebhoy Towers Dalal Street, MTIMBAI.4OOOOI Online Filing at:-listing.bseindia.com BSE CODE- 522183 Subject: Notice for Trading Window Closure in the Shares of the Company. Ref: Intimation of Closure of Trading Wihdow under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. a I)ear Sir/Mam, We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE CircularNo. LIST/COMP l0ll2}l9-20 dated2n April, 2019.'The windows H fot trading in the shares of the Company shall remain closedfrom ln October 2026 till completion of 48 hours after the rleclaration of the l,ln-oudited Financial Results of the Compony for the quorter/half yeor ended on 30n September,2026. *r The date of meeting of the Board of Directors to approve the Un-audited Finonciol Results of the Company lar the quarter/hotf year ended on 30th September, 2026 shallbe informed in due course. In tenns of SEBI circular/s for Trading Window Closure period uncler SEBI (Prohibition of Insider Trading) a0 Regulations, 2015 for restricting trading by Designated Persons by freezing PAN at security level, the PAN of o Designated Persons ofthe Company will be freeze by Designated Depository of Company (i.e. National Securities Depository Limited) for trading in Equity Shares of the Company during the said trading window closure period. All the Promoter and Promoter group, Dirqctors, KMP's, Designated Persons/Employees, Connected Persons of A the Company and their irnmediate relatives are advised not to deal in the shares of the Company either directly -I or indirectly during the aforesaid period and the PAN will be freezed by the NSDL specifically for companies -F€) share. You are requested to please take on record above said information for your reference. Thanking you, Yours faithfully, For ITL Industries Limited Manoj Maheshwari Company Secretary & Compliance Officer Encl.:Copy of Circular ITL Industries Limited (Since 1985) a BSE listed Pu Limited Co, ISO 9001 Address : 111, Sector-B, Sanwer Road, lndustrial Area, lndore-452015 (M.P.) BHARAT P ho n e : +9 1 7 3!-7 7O44OO-40 1, M ktg +9L 7 3l-7 LO44t2-L5,Sa I es +9 1 7 3L-7 LO44L6 E-mail : info@itl.co.in, Website : wwwitl.co.in. CIN No. : 128939MP1989P1C005037 GSTIN : 23AAACI3932N1ZK ITL Industries Limited CIRCULAR Dated: Septernber 24, 2026 All the Prornoter and Promoter Group; directors; KMP's; designated persons/employees; connected persons of the company ancl their immediate relatives of ITL Industries Limited Subject: - Notice for Closure of 'f,'rading Windorv Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE Circular No. LIST/COMP/01/2019-20 dated 2'd April,2019 and Cornpany's Internal Code of procedure and Conduct. The windows for trading in the shares of the Company shall remain closedfrom l't October 2026 till completion of 48 howrs after the declarution of the Un-oudited Financial Results ol the a Company for the quarter/half year ended on 30th September, 2026, o All the Promoter and Promoter Group, Directors, KMP's, Designated Persons/Ernployees', connected persons ofthe Company, Fiduciary and their immediate relatives are advised not to deal in the Shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to upprove the Un-oudited Financiql Results of the Company i for the quarter/half yeur ended on 30h September,2026, shall be informed in due course. -+) Thanking you, B Yours faithfully, For ITL Industries Lirnited Manoj Maheshwari a- Company Secretary& Cornpliance Officer -t(J -Fq) Note:- l. Designated Persons/Employees includes Board of the Directors and Employees holding any of the following designations e.g. Director; KMP's; up to the rank of Asst. General Manager and all ttre Employees of Accounts/ Finance/ Secretarial Department and their immediate relatives. 2. All the Connected persons include Statutory, Internal, cost and Secretarial Auditors, Designated Employee of the Bank and Share Transfer Agent etc. and their immediate relative. 3. Dealing in shares means an act of buying, selling and agreeing to buy, sell or deal in any share of the Company by any Designated Employee either as principal or agent. 4. Caution- aforesaid persons need to take pre-clearairce from Compliance officer to deal in the equity shares of the Company. ITL Industries Limited (Since 1985) a BSE listed Public Limited Co, ISO Address : 111, Sector-B, Sanwer Road, lndustrial Area, lndore-452015 Phone :+91 731-7104400-401, Mktg +9L73L-7t04412-L5, Sales +91 73t'7L044L5 E-mail : info@itl.co.in, Website : www.itl.co.in. CIN No. : 128939MP1989P1C005037 GSTIN : 23AAAC|3932N1Zl(