Outcome of Board Meeting

ITCL imited VirgHionuisae 37J L.. N ehruR oad Kolk7a00t0 a7 1I.n dia Tel9.13:3 2 28983 71 EnduringVa lue Fax9:13 32 282825812222605 91 2ndN ovemb2e0r2,6 TheM anager TheG eneMraanla ger ListDienpga rtment DepotfC. o rporate Services NatiSotnoaEclxk c haonfIg ned Litad . BSEL td. ExchaPnlgaezP al,oN otC. - 1G, B lock P.J .T oweDrasl,Sa tlr eet Bandra-CKoumrpllSaea xn,d (rEaa st) Mumb4a0i00 0 1 Mumb4a0i00 5 1 DeaSri rs, UnaudiFtienda nRceisaulol ftt shC eo mpafonryt he QuartaenrdS iMxo ntehnsd e3d0t hS eptem2b0e2r6, Furtthooe urlr e tdtaetr1e 6tdhO ctob2e0r2w,6e ,w rittoae d vitsheta htBe o aorfdD irecotfo rs the Comaptta hmneye ethienlgtd o dhaaysi ,n taelria ap,p ro/vn eodtt ehdfe o llowing: (iA)pprotvheUedn audiFtienda nRceisaulal ntdts h Uen audSietgemde ntR-ewviesneu e, ResuAlstsse,at nsLd i abiolfti htCeio emsp abnoyt,Sh t andaalnoCdno en solifdotarht eed, QuaratneSdri Mxo ntehnsd e3d0th S eptem2b0e2r6,; (iAip)provtehdeU naudiBtaelda nSchee ebto,t Sht andaalnodnC eo nsoliadsaa tted, 30thS eptem2b0e2r6,; (iAipip)rotvheUedn audSittaetde moefCn ats Fhl owbso,tS ht andaalnodCn oen solidated, fotrh hea ylefa ern de3d0th S eptem2b0e2ra6,n; d (iNvo)tetdh eL imiRteevdi eRwe porftrsot mh eS tatuAtuodriyt ooftr hse C ompany, S R BC OCL L&PC ,h artAecrceodu ntoantn htaesf ,o reFsianiadnR ceisaull ts. Thea foresdaoicdu meanrtees n cloisnte edr mosfR egula3t3io oftn h SeE B(IL isting ObligaatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o5n.s , .�.�:?. .. ThBe oarMde etcionmgm enact2e .d4 p5. ma.n cdo nclautd ed ��m. Youfrasi thfully, ITLCi mited � hi) ExecuVtiicPvere e si&d ent CompaSneyc retary Encalsa: b ove. FMC•GP APERBO&A PRADCSK AG•I ANGGRI-BUS•II NNEFSOSR MATTEICOHNN OLOGY Viussiw twa wt. itcp•Co ortrapIlod.recaNnotutmemi btLeylr 6:0 05W8191•0eP-Lm:Cea 0ni0dl1u9r8i5n gvalue@itc.in cc: Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 U.S.A. cc: Societe de la Bourse de Luxembourg 35A Boulevard Joseph II L-1840 Luxembourg Endurin� Value ITLCi mited Statnetom feU naudSittaendd aFlionnaenR ceisaulfl ottrsh Q eu artaenrSd i Mxo ntehnsd e3d0 tShe ptem2b0e2r6, ffi nC roresl Particulars CorrespondiPnrge ceding 3M onths 3 Months3 Months6 M onths 6M onthTsw elMvoen ths ended ended ended ended ended ended 30.09.203206. 09.203205. 06.203206. 09.203206. 09.203215. 03.2026 (Unaudite(dU)n audite(dU)n audite(dU)n audite(dU)n audited()A udited) GrosRse venfureos ma loefp roduacntsdse rvices (i) 28152.21 19207.82 26794.47 54946.68 40129.60 80867.49 Othoepre rarteivnegn ue (ii) 165.46 233.68 148.76 314.22 381.71 772.62 REVENFUREO MO PERATI[O(NiS) +(ii)) 1 28317.671 9441.502 6943.235 5260.904 0511.318 1640.11 OTHEIRN COME 2 807.52 899.47 645.33 1452.85 1561.50 3287.18 TOTAILN CO(M1E +2) 3 29125.192 0340.972 7588.565 6713.754 2072.818 4927.29 EXPENSES a)C osotfm aterials consumed 7481.97 6502.88 6826.87 14308.84 12680.99 25939.49 b)P urchaosfSe tso ck-in-Trade 1687.41 1574.33 2905.17 4592.58 5490.16 8791.91 c)C hangienis n ventooffr iineisgs ohoeddSs t,o ck-in- 24.30 146.03 (1110.12)( 1085.82) 131.76 (2482.79) Tradweo,r k-in-apnridon gtreersmse diates d)E xcidsuet y 9916.65 1360.74 10035.63 19952.28 2669.81 9656.33 e)E mplobyeeen eefixtpse nse 954.46 880.02 978.63 1933.09 1796.71 3629.28 f) Finacnocset s 31.76 16.76 33.78 65.54 30.16 69.94 g) Deprecainaadtm ioortni zeaxtpieonns e 427.85 373.58 366.48 794.33 739.45 1473.99 h)O theexrp enses 3093.38 2727.36 2792.71 5886.09 5231.02 10897.67 TOTAELX PENSES 4 23617.781 3581.702 2829.15 4644268.79730 .065 7975.82 PROFBIETF OREEX CEPTIIOTNEAMLAS N DT AX( 3-4)5 5507.41 6759.27 4759.41 10266.821 3302.752 6951.47 EXCEPTIOINTAELM( SR efNeort6 e) 6 (25.66) 88.08 (25.66) 88.08 (183.87) PROFIT BETFAO(XR5 E+ 6) 7 5481.75 6847.35 4759.41 10241.16 13390.83 26767.60 TAXE XPENSE 8 1344.63 1671.65 1180.59 2525.22 3304.40 6481.18 a)C urrTeanxt 1293.30 1642.49 1181.29 2474.59 3220.45 5822.16 b)D eferTraexd 51.33 29.16 (0.70) 50.63 83.95 659.02 PROFFIOTRT HEP ERI(O7D- 8) 9 4137.12 5175.70 3578.82 7715.94 10086.432 0286.42 OTHECRO MPREHENSIINVCEO ME 10 (178.27) (188.32) 443.11 264.84 0.51 (809.96) A( iI)t etmhswa itnl olbt e r eclastsopi rfooifreli dot s s (179.03) (96.23) 463.54 284.51 80.80 (832.80) Incotmaerx e lattoii tnegtm hswa itl lb ern eoctl assified (ii) 23.44 12.88 (64.34) (40.90) (1.431) 112.63 top roofrli ots s B( iI)t etmhswa itbl elr eclastsopi rfooifreli dot s s (26.80) (138.62) 58.95 32.15 (9.148) (120.22) Incotmaerx e lattoii tnegtm hswa itbl elr eclastsoi fied (ii) 4.12 33.65 (15.04) (10.92) 25.50 30.43 proofrli ots s TOTACLO MPREHENISNICVOEM( E9 +10) 11 3958.85 4987.38 4021.93 7980.78 10086.941 9476.46 PAIUDP E QUISTHYA RCEA PI(TOArLd iSnhaarryoe fs1� / - 12 1253.05 1252.71 1252.95 1253.05 1252.71 1252.95 each) RESERVEEXSC LUDING REVRAELSUEARTVIEOSN 13 68675.66 EARNINPGESRS HAR(Eo �f1 /e-ac(hn)oa tn nualise1d4) : (a)B asic(�) 3.30 4.13 2.86 6.16 8.06 16.20 (b)D ilu(t�e)d 3.30 4.13 2.86 6.16 8.05 16.19 Not:e s 1. Theu naudSittaendd·aF lionnaen cial Results, SegmaennSdtt aRteesomufCel antstFsh l, o wwBesar leance Sheet reviebwyte hAdeu dit Coamnmadip tptreobevyt,e h dBe o aorfDd i recotfto hCreos m paantiy tm se ethienlogdn 2 nd Novem2b0e2r6,. 2. Thceo ntisniuginnigbf riacbnaudni tlc doisntgs caor vaenorgfpie en rgs coanraaelnb dr anpdaecdk afgoeopddr oducts arree fluencdt'eeOrdt ehxepre nssteasat'be odav neid nS egmeRnets uulntds'e FrM CG-Others'. 3. 10,48O,r8d5i0nS ahrayro efts 1 /e-acwhe ries suaendda lloutntdetedhr Ce o mpanEym'psl oSyteoeOc pkt ion Schemdeusr tihnqegu aretnedr3e odt She ptem2b0e2Cr6o,.n sequtehniets lsyua,enp dda idS-huapCr aep iotfta hle Company isntcarnetdaotss1 e2d5 31,70,5/0,a-8 so1 n 3 0tShe ptem2b0e2r6,. 4. ThCeo mpaonn1y s Atu gu2s0t2,c6 o mplaectqeudi osfit thpieuo lanpn pda per boufAs diintBeiysrasRl eaaE ls tate Limiotpeedr,au tnedtdeh rne a moef' CenPtuulrapyn P da pearl'o,wn igtt hha es seltisa,b iclointtireeamscp,tl so,y ees etca.sa, g oicnogn coenar s nl usmapl e ibnaa csciosr,dw ainttchhBee u sinTersasnA sgfreere dmaetn3et1d sM ta rch, 2025. Thfea viarl oufae s seatnlsdi aboifl' iCteinPetusul arpyn P da pehra'vb ee epnr ovisdieotnearlmalinyrnd ee cdo ridned accordwaintIchne Ad S 1 03-' BusiCnoemsbsi naAtcicoonrsd'ti.hn fegi lnya,n ciaolft hrCeeo smuplaatnnsyd 'PaperbPoaapr&edP rs a,c kaging' setghmoeosnfe't C einnPtcuullraupynd Pdea pefrr'o1 ms Atu gu2s0t2,a6 n d conseqaureen tcnlooymt p arwaibptlrhee vious periods. 5. ThCeo mpaonn2y 8 tShe ptem2b0e2ar6c, q uaidrdeidt 1i3o,n4Ea4ql5u Sihtayr oefts 1 0e/a-cohfS prouFtoloidfse PrivLaitmei( t'eSdp rocuotnlsiefqteuo'we )hn,itS c phr oubtelciafamew e h oolwlnye sdu bsiodfti haCero ym pawniyt h effefcrtot mhs ea idda te. FurthtehrBe,o aorfdD irecotfto hrCeso mpaantty h mee ethienltgdo dia.y2e n.dN ovem2b0e2rh6,a asp proved, subjteonc etc esaspaprryo tvhaSelc sh,e omfAe m algamoafSt piroonuF toloiPdfrsei vLaitmeiw tiettdhh,C e o mpany undSeerc t2i3oa0nn s2d 3 o2f t hCeo mpanAice2ts,0 1P3e.n daipnpgr onvoea ffle,oc ftt h sea mhea bse egni vienn theRsees ults. 6. ExceptIitoefnmoastrl h qeu artaenrsd i mxo ntehnsd 3e0dt She ptem2b0e2or6ft, 2 5.c6r6o rreepsr eesxepnetn ses incuirnrr eelda ttoti hoaenc quiosfti htpeiu olanpn p da pbeurs inoefAs dsi BtiyraRl eaaE ls tLaitmei otpeedr,au tndeedr thnea moef' CenPtuularpny Pd a pe(rR'eN foetr4ea bove). ExceptIitoenfmaostlr h qeu artaenrds imxo ntehnsd e3d0 tShe ptem2b0e2or5f,t 8 8.c0r8o rreesp refsiennatl settloeftm heienn ts urcalnatcioemw alredtasof b asctcoocw khsi,wc ehr dee strdouyteeo fd i artaet hipradrto yw ned warehioanun se ea ryleiaerr. 7. Conseqtuoee xnptoi ftr hyGe S TC ompensCaetsitsoh,Gne o vernomfIe nnditin ac reGaSsTae ndCd e ntErxaclid suet y onc igarweittethffe esfc rto 1ms Fte bruaryI,na c2c0o2r6dw.ai ntIchneA d S 1 15-R evenfureoC mo ntrwaictths CustoamneSdrc sh edutlote hC eoI mlpla nAic2et0s,1 G3S,Ta nGdS TC ompensCaetsaisro eenx clufdreoGdmr oss Reveenf urosma loefp roduwchtesr,Ee [Showing first 8,000 characters — download PDF for full document]