Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Strategic Investment Agreement

October 03, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. BSE Scrip Code: 531968 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Strategic Investment Agreement Dear Sir/Madam, Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that IITL Projects Limited (“the Company”) has entered into a Strategic Investment Agreement (“Agreement”) dated September 30, 2026 with Kaamag Private Limited and Maayin’s Real Estate Private Limited (collectively, the “Land Owners”) in relation to a proposed integrated residential township project proposed to be developed by the Land Owners on land situated at Surajmal Road, Mauza Neemgaon, Tehsil Govardhan, District Mathura, Uttar Pradesh. The Agreement was executed on September 30, 2026 and the executed Agreement has been received by the Company on October 03, 2026. The details of the Agreement are as follows: Sr. Particulars Details a) Name(s) of the parties with whom IITL Projects Limited, Kaamag Private Limited and the agreement is entered Maayin’s Real Estate Private Limited. b) Purpose of entering into the The Agreement has been entered into to facilitate the agreement Company’s strategic investment in the proposed integrated residential township project being undertaken by the Land Owners. c) Size of the agreement The Company proposes to invest an amount of up to Rs. 10 crores, in one or more tranches. d) Shareholding, if any, in the entity The Company is not acquiring any shareholding in Kaamag with whom the agreement is Private Limited or Maayin’s Real Estate Private Limited executed pursuant to the Agreement. e) Significant terms of the agreement • The Company proposes to invest up to Rs. 10 crores, in (in brief), special rights like right one or more tranches. to appoint directors, first right to • In consideration of the Investment Amount, the share subscription in case of Company shall be entitled to a saleable area of 2,400 issuance of shares, right to restrict square yards, calculated at 800 square yards per acre any change in capital structure etc.; over 3 acres of the Project land. 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 • Upon sanction of the layout plan, the Land Owners shall earmark the Company’s Area and offer the same for sale in priority to other inventory. The sale Period shall be from September 30, 2026 to March 31, 2028, at a minimum price of Rs. 50,000 per square yard. • The Company shall be entitled to the sale proceeds from the Company’s Area and a Minimum Return of Rs. 12 crores in respect of the full Investment Amount, which shall be jointly and severally ensured by the Land Owners. • The Land Owners shall deposit the original title deeds relating to approximately 3 acres of the Project Land with the Company as security, subject to the terms of the Agreement. • In the event of failure by the Land Owners to sell the Company’s Area and pay the Minimum Return or in case of material breach, the Company may terminate the Agreement and require refund of the amount actually invested together with interest at 16% per annum, less amounts already received, subject to the terms of the Agreement. • The Agreement does not confer on the Company any right to appoint or nominate directors, right of first refusal or right to subscribe to shares, or right to restrict the capital structure of the Land Owners. f) Whether the said parties are related No. to promoter/ promoter group/ group companies in any manner. If yes, nature of relationship g) Whether the transaction would fall No. within related party transactions? If yes, whether the same is done at “arm’s length” h) In case of issuance of shares to the Not Applicable. parties, details of issue price, class of shares issued Kindly take the above information on your records. Thanking You, Yours faithfully, 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