IITL Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

Date: July 22, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. BSE Scrip Code: 531968 Sub: Intimation of the Board Meeting for the quarter ended June 30, 2026 Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Trading Window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchange on Tuesday, August 04, 2026. Kindly take the same on your record. Thanking you Yours sincerely, For IITL Projects Limited Ms. Harshida J. Parikh Manager & Company Secretary Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com CIN: L01110MH1994PLC082421