ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Limited ITL Industries ITL/BSE/2026-27t18 August 5,2026 'l'he BSIi Limited 25'r' F [oor. Phiroze .leejeebhol' Tolvers l)lllrl Strcct- \,tt rvlllAt-400001 On I ine Fil ing at:-l ist ins.trseindia.coin BSl. (lode: 522183 Subject: - Intimation of Board Meeting pursuant to Regulation2g of the Securities and Exchange o Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. a a t' o Llear SiriMadam, olrl Pursuant to Regrllation 29 o1'the Sectrrities and Exchange Board o1' India (l.isting Obligations anrl H Ilisclosure Requirements) Il-egulations,2015, rve her:eb,v intimate 1,ou that a rneeting of the Boarcl o1' Directols of the Compan.v rvill be l'reld on T'hursday. Ar-rgtist 13.2026 iit 1l:00 A.N4. r1 the Register.ed I- Olfice of the Compan,v. inter alia" to trai"rsact the folloi,r,ing birsincss: .ll 1. 'l-o consider & appror,e the Standalone [Jn-auclitecl Quarterll F'inancial llesr-rlts ol'the (burpaitr fbl the Qr-rarter ended .lr-rne 30. 2026. 2. To take on Recolcl the Lirlited Revierv Report b-v the Auditors 1'or Lhe Quarlerl,r'Financial o Results o1'the Cornpan-v fbr the quartel ended .Iune 30, 2026. 3. To considel and approrre the correction in tht'prcserrt rddless oIthe 1legislererl f)tflce o]'1.he Cornpany to lectif,v a clerical/tvpoglaphical crror. uiithor-Lt an1, change in the location of the -o Registeled Office. 1. To consider and approvd tl-re adoption of a nel set of N{ernolandum ol Asst,ciatic-rn o1'the Compan.l in line rvith Table A contained in Schedr-rle I to the Cornpanies Act. 2()1.1. sr,rbiecl to the approval of'the l\4embers of the Companr To consider and aiprove the adoption of a new set of Ar:ticles of Association oI'the Corupary in line w'ith Table F contained in Schedr-rle I to the Corrpanies Act,2013. sul"iect to tlrc approval of the N4embers of the Compan-v ITL Industries Limited (Since 1985)a BSE Public Limited Co, ISO 9001:2015 Certified ComPanY Address.: 111, Sector-B, Sanwer Road, lndustrial Area, lndore-452015 (M.P.) BHARAT (lndia) Phone :+91 7 3L-7 IO44OO-401, M ktg+9L 7 3L-7 tO4412-15, Sales +9L 7 3L-V L044LG E-mail : info@itl.co.in, website : www.itl.co.in. clN No. : 128939MP1989P1C005037 GSTIN : 23AAACl3932N12K ITL Industries Limited 6" To apprcil'e re-appointment of-Cost ALrditor olthe (-'ompzurl,itn l]nancitri vcar )026-2A27. To considet and approve the enhancement ol the reuruneration ceiling fbr Mr'. Ilavish Jajn" holding an otllce or place o1'profit in the C-on'rpanv" subjecr ro ihe approval of the N4embers of' the Cornparrr. To consider and approve the enhattcement oithe rernuneration ceiJing tbl lVfr Pralilral Jairr. trolding ar.r ofllce or 1)lncs ol'plolit i1the Cornpanl', sub.ject to the appror,al of-tlie Nlembers o1' ilrc c()nrPnr)\ T'o consicler and approve the enhancernent of the remuneration ceilirTg lbr: Nfr Nlanish.lain. holding an office or place ot'profit in the Companv. subject to thc approrral of'the Nlembcr-s of' a a tlte Cornparrr. a 10" T'o consiclet'ancl applore tlrc- enlrarrcement o1'the Lerlunelation ceiling lor \4r:. Shel<lr:rL:.lain. holding an-ofl'jce or place ol'profit in the Con"rpany'. subject to the approval ol'the N{cnrbers oi' the Compan.v. 11. To approve and recomuend the material related party transactions untler Sectron lgg of the Companies Act,2013 and in terrns of SEtll (L,isting Obligations and lJisclosLrre Recittirements).2015. subject to the approval of the N4embers of the Companl.at the ensr:ing Annual Genelal l\4eeting. 12. To approl'e Floard's Report:rlong u,ithall its annexure inclr-rding N.4anagcment l)iscussion anri Anal.vsis lteport, Secretarial ALrdit Report. Clorporate Goverriance Report ancl ('Slt Rcpor.t. Ji,r- tlre Financial Year' 2025 -2(:. l3 -t'ofixthedate.tinrc.andt,enneof-the38t1'Annual General N4eetingoftheClonrpan) 1z{.T'oapprove the"Recotdpate"forthepurposeof3Stl'AnnLial General N4eetingaiiclDividei;ci for the year 2025-26. 'I'o I .5. fix the cutoff clate for eligibility to participate in Remote E-r,oting at the 3 Stl'Annual Cieneral N4eeting of the Coprpanr,. l6,T'o consider and applove thc appointment of a Scn-rtinizel t'or ctrrcluctirrr: and scrutinizirrg the remote e-voting process and voting b.v polliballot at the Annual Cleneral Vleetins of the ("ornpanr. ITL Industries Limited (Since 1985) a BSE Public Limited Co, ISO 9001:2015 Certified Company Address :,111, Seqtor-B, Sanwer Road; lndustrial Area, lndore-452015 (M.P.) BHARAT (lndia) Phone :+9 1 7 3L-7 ilO44OO-401, M ktg'+9 t 7 3t-7 t044t2-15, Sa les +9L 7 3I-7 t044L6 E-mail : info@itl.co.in, Website : www,itl.co.in. CIN No. : 128939MP1989P1C005037 GSTIN : 23AAAC|3932N12K Limited ITL Industries 17. fo consider ancl approve the Notice olthe 3g,1, An,uai Gener.al N4eeting of 1he C,)nlPnntr'" 18. To talie note tlf tile Oonrpliance Report' 19. Othel ancillarl' and routine businesses' (lhailmatr 20. A^-v other item ma-v be taiien up 1br considelation ivith the permission of the ancl u,ith the consent otta n-rajorit-v olthe iJirectors plesent in the Meetiug' n'hich sharll inclurde at least one InclepetrdeuL i)irector ' if an1'' you are reciuested to please take o, record our above said i*ttrrmation ror vour ref'erence and do the rreeilfr-rl aud clisseminate it on the r'r'ebsite of the llSLr' a a '1-hanhin! -vou, For ancl ort behalirlf the F-loard For t'l'1. Industries Lirnited Manoj Maheshwari Company Secretary M.1\.: F-7878 ITLIndu As dt dr ri ee ss s L : 1im 11,i t Se ed cto(S r-Bin ,c e S a1 n9 w8 e5 r) Ra o B aS d,E lnlis dt ue sd triP au lb Al ric eaL , im lndit oe rd e -C 4o 5, 2 I 0S 1O 5 9 (0 M0 'P1 ': )2 B0 H1 A5 R C ATe r (ti lnfi de id a )ComPanY Phone :+91 7 31-7 IO44OO-401, M ktg+9t731-71044L2-15, Sales +91 73L'7 tO44t5 E-mail : info@itl.co'in, Website : wwwitl'co'in' CtN No. : 128939MP1989P1C005037 GSTIN : 23AAACl3932N1ZK