Please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI DP Regulations, 2018.

ITL Industries Limited [TLIBSE|2026-27138 October 12,2026 The BSE Limited 25tr Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Online Filing at:-listing.bseindia.com BSE Coder 522183 sub. : certilicate under Regulation 74(5) of the securities and Exchauge Board of India @epository and Participants) Regulations, 2018 for the quartei eudod on September 30,2026. Dear Sir, fu$uant to Regulation 74(5) of the securities and Exchange Board of India @epository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certiicate received from Ankit consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on September 30,2026. Kindly acknowledge the receipt of the same and take on your record. Thanking you, Youn faithfully, For ITL Industries Limited i :. rlllr il Manoj Maheshwari Company Secretary M. N. : F-7878 Encl:-ala lT[ !ndustries Limited (since 1985) a ese risted pubric Limited co, lSo 9001:2015 certified company Regd. Office : 111, Sector-B, Sanwer Road lndustrialArea, lndore452015 (M.P.) BHARAT (lndia) Phone No :+91 731-7104400-401, Mktg 't +91-731-71O44L2-15, Sales : +91-731-71(M415 E-mail : info@itl.co.in I Website: www.itl.co.in i CIN No.: L28939MPI989PICOO5O37, GSTIN:23AAAC|3932NlZK ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT 60, ELECTRONIC COIUPLEX, PARDESHIPURA, TNDORE (MP)-452010 CIN No. : U74140MP 1985pTCOOu074 PHONE NO.: 0731-4065799. 4065797 SEBI REGISTRATTON No : tNR 000000767 Email investor@an.kitonline.com Website:-www.ankitonline.com S.No. 29lSep 2026 Date -10/10i2026 ITL INDUSTRIES LIMITED 111 SECTOR - B SAWER ROAD INDUSTRIAL AREA INDORE IVADHYA PRADESH 452015 subject : confirmation certificate in the matter of Reguration 74 (5) of securities a-n'-d Exchange Board of rndia (Depositories and particip#ts) Regutaii6ns, 201C.--- Sir/lvladam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 september 2026, were confirmed laicepteJrLject;i i;ii ;*' depositories by us and that securities comprised in the said tertifjcates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cance[ed after due verifiiation by the depository participant ano tne name t] tne depositories have been substituted in register of members as ihe registered o*n"1. *iininls ouyr. Thanking you, For Ankit Consultancy pvt.Ltd.. *---P $.q'el a$t? CS Saurabh Maheshwari *r. * (Compliance officer)