ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. To consider & approve the Un-audited Quarterly/Half yearly financial results of the Company for the Quarter/half Year ended September 30, 2026. 2. To take on Record the Limited Review'' Report by the Statutory Auditor for the Quarterly/ Half Yearly Financial Results of the Company for the ....

ITL Industries Limited [TLIBSE|2026-27140 October26,2026 The BSE Limited 25ft Floor, Phiroze Jeejeebhoy Towers Dalal Stee! MUMBAI-4OOOO1 Online Filing atilisting.bseindia.com BSE Code:52218it subject:- corporate Announcement u/r 29 (l) (a) of sEBr (LODR) Regulations, 2015 regarding intimation of holding the Board Meeting for consideration and approval of the un-Audited Quarterly/Ilatf-yearly Financial Results along with Statement of Assets and Liabilities and Cash Flow gtatement for the quarter/ halfyear ended September 30, 2026. 0, Dear Sir/lt fadam, Pursuant to Regulation 29(r) (a) ofsEBI (LODR) Regulations, 2015 and SEBI (pIT) Regulations, I 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the company is scheduled to be held on Thursday,5tr day of November,2026at 02:30 p.M. at >, Registered office ofthe Company to consider and approve the following businesses along with other b o0 routine businesses: 1. To consider & approve the Un-audited euarterly/Half yearly financiar results of the rr (a , Company for the Quarter/halfyear ended September 30,2026. (, To take on Record the Limited Revie# Report by the Statutory Auditor for the euarterly/ F. Half Yearly Financial Results ofthe company for the euarter/ Half year ended september 30,2026. To approve the Un-Audited statement of Assets & Liabilities for the half year ended on September 30,2026. To approve the un-Audited Statement of cash Flow for the harfyear ended on september 30,2026. 5. Any other item may be taken up for consideration with the permission ofthe Chairman and *i11r 1hs sen:ent of a majority of the Directors present in the Meeting, which shall include at least one Iirdependent Director, if any. ITL Industfies Limited (sihce 1985) a.ssr tisted pubric rimited co, tso 9001:2015 certified company Regd. Office : u1, sector-B, Sanwer Road lndustrialArea, lndore.452o15 (M.P') BHARAT (lndia) Phonb No :+91 731-7104/100-401, MkC 't +91-731-71O4/-1,2-L5, Sales : +91-731-7104416 E-mail: info@itl.co.in I Website; www.itl.co.in I CIN No. I t28939MP1989P1C005037, GSTIN:23AAAQ|3932N1zK ITL Industries Limited Please be noted that, the Trading window of the company is already crosed from october r, 2026 and the same shall re opened after 48 hours tom the declaration of the un- Audited Financial Results for the quarter and halfyear ended on September 30, 2026. You are requested to please take on record the above said information for your reference and disseminate it on the website of the BSE. This intimation is also being uploaded on the Company,s website at www.itl.co.ln. Thanking you, For and on behalf ofthe Board For ITL Industries Limited Manoj Maheshwari Company Secretary .r{ M.N.: F-7878 B ITL lndUStfieS Limited (Since 1985) a BsE risted public Limited co, rso 9oo1;201s certified company Regd, Office : 11l, Sector-B, Sanwer Road lndustrialArea, lndore452015 (M.P.) BHARAT (lndia) Phohe No :+91 731-710/t400-401, Mktg | +91-731-7LO44L2-L5, Sales i +91-731-7104415 E-mail : info@itl.co.in I Website : www.itl.co.in I CIN No. : 128939MP1989Ptc005037, GSTIN:23AAAC|3932NlzK