we are enclosing herewith intimation of Closure of Trading Window.

ITL Industries Limited t"t'LtBSE|2026-27/ts June23,2026 The BSE Limited 25'1' Floor, Phiroze Jeejeebhoy Tolver.s Dalal Street, MUMBAI-4OOOOI Oniine Filiug at:-listirrg.bseindia.com BSE CODE. 522I83 Subject: Notice fot Trading Window Closure in the Shar.es of the Conrpany. Ref: lnlimation of Closure of Trading Window under SEBI (Prohibition of lnsider Trarling) Regulations, 2015, as amended firom tilre to time. Deal Sir Marn, a We wouid like to inform you that pursuant to SEBI (P|ohibition of Ilsider Tr.ading) Regulation, 201 5 as anrended t|oin time to time and rcad with BSE Circula| No. LIST/COMP/01/2019-20 dated 2"d April, 2019. Tlie windows fol trading in the sJrares ol'the Company shall remain clos ed from l$ Jullt 2026 till comptetion of 4g lrours after the declarution ofthe aJn-oudited Finonciol Results ol the company Ior the quarter ended on 3ok June,2026. The date of meeting ofthe Board olDirectors /o approve tlrc IJn-qudited Finqnciql Results of the company for the quatter ended on ilth June,2026 shall be inforrned in due course. In terms of SEBI circular/s lor Trading Window Closule per iod under SEBI (Prohibition of lnsider Trading) Regulations, 2015 lor Iestrictirg trading by Desigrated Persols by freezing PAN at security levei, the pAN of Designated Pelsons ofthe Cotnpany will be freeze by Designated Depository olCompany (i.e. National Securities Depository Lirnited) tbr trading in Equily Sha|es ofthe Corrpany during the said trading window closure period. All the Promoter and Ptomoter group, Dilectot's, I(MP's, Designatecl Persons/Ernployees, Connected persons of the Cornpany and their irn[rediate relatives are advised not to deal in the shares ofthe Company either directly or indirectly during the aforesaid pei-iod and the PAN will be freezed by the NSDL Specificaily 1.or conrpanies shale. You are requesled to please trl(e on recor.d abor e said inlor.rnation lor.r our rel'erence. Thanking you, Yours faithfully, For ITL Industries Limited Manoj Maheshwari Com.pany Secretarl & Cornpliance Officer Encl.: Copy of Circular ITL Industries Limited (Since 19s5) a BsE li;ted Public Limited cq lso 9001:2015 certiiied company Address : 111, Sector-B, Sanwer Road, lndustrial Area, lndore-452015 (M.P.) BHARAT (lndia) Phone :+91 731-7104400-401, Mktg +91 73L-7LO4472-L5, Sales +91 731-7104416 E-mail : info@itl,co.in, Websit€: www.itl.co.in. CIN No. : 128939MP1989PIC005037 GSTIN : 23AAAC|3932N1ZK ITL Industries Limited CIRCULAR Dated: June 23,2026 All the Promoter and Promoter Group; directors; I(MP's; designated persons/employees; connected persons ofthe company and their ilnmediate relatives of ITL [ndustries Limited Subject: - Notice for Closure of Trading Window Pumuaot to SEBI (Prohibition ol Insider Trading) Regulation. 2015 as amended l'r-om time to tirre and read rvith BSE Circular No. LIST/COMPiol /2019-20 dated 2"d Ap|ii, 2019 and Company's Internal Code of procedure and Conduct. The windows fbr tmding in the shares ofthe Company shall remain closed fxtm ln July 2026 lill cotnpletion of 48 hours fter lhe declatulion oJ the lJn-oudited Finqnciql Results of the a Compdny for the quorter ended on 3|th June, 2026. AII the Promoter and Prornoter Croup, Directors, KMP's, Designated Persons/Employe:s', connected persons ofthe Cornpany, Fiduciary and their immediate relatives are advised not to deal in the Shales ofthe Corrpany either dilectly ol indilectly dLrring the aforesaid period. The date of rneeting olthe Board ol Directors /(, opprove tlte Un-audited Finonciql Results of the Compony for the quarter ended on 30th June, 2026 shall be informed in due course. Thanking you, Yours faithfully, For ITL Industries Limited Manoj Maheshwari Company Secretary& Compliance Officer Note:- 1. Designated Persons/Employees includes Board of the l)irectors and Employeles holding any of the . following designations e.g. Director; KMP's; up to the rank of Asst. Genera! Manager and all the Employees of Accounts/finance/ Secretarial Deparlment and theil immediate lelatives. 2. All the Connected pemons include Statutory, Intemal, cost and Secretarial Auditom, Designated Employee ofthe Banh and Share Transler Agent etc. and their irnmediate relative. 3. Dealing in shares means an act ofbuying, selling and agreeing to buy, sell or deal in any share ofthe Company by any Designated Employee either as principal or agent. 4. Caution- aforcsa'id persons reed to take pre-clearance fiorn Compliance officer to deal in the equity Company. shales ofthe ITL Industries Limited (since 1985) a BsE listed Public Limited co, lso 9001 certified company ' Address: 111, Sector-B, sanwer Road, lndustrialArea, lndore-452015 (M.P. (lndia) Phone :+91 731-71Ort4OO-401, Mktg +91 731'7104412-15, Sales +91 731-7104415 E-mail : info@itl.co.in, website : wryw.itl.co.in. clN No. : L28939MP1989PLCOO5O37 GSTIN : 23AAAC|3932N1ZK