Please find attached herewith Un-audited quarterly financial results of the Company for the Quarter ended June 30, 2026 and Limited Review.

ITL Industries Limited ITL/BSE/2026-27fi9 August 13, 2026 The BSE Limited 25tl' Floor, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-4OOOO1 Online Filing at:-listing.bseindia.com BSE Code: 522183 sutr. : Submission of outcome of Board Meeting of the company held on Thursday, August 13, (, 2026 started at 11:00 A.M. and concluded at 01:45 P.M. Deal Sir, In contintntion ofour previous letter dated August 05, 2026 regarding intimation of Boarcl Meeting, i1 this connection, We have to inlbrm you that the Board of Directors of the Company at its rneeting held today i.e. Thursday, August 13, 2026 at the Registered Office of the Company, has i1ter. alia to u0 considered and approved follorving business:- o 1. Un-audited Quarlerly Financial Results of the company fol the euarler ended June 30,2026. I (, 2. Taken on Recotd the Limited Review Report by the Ar.rditors for the Quarlerly Financial t Results olthe Company for the quarter ended Jure 30,2026. Approved the corectiolt in the address of the Registeled Ofllce of the Compar.ry to r.ectify the clerical/typographical errors in the existing address, without any change in the actual location ofthe Registered Offict. Accordingly, the address ofthe Registered Office has been col.ected from "111- SECTOR-B, SANWAR ROAD, INDUSTRIAL AREA, INDORE, Madhya Pradesh, Indiae 000000" '6l l l- Sector-8, sanwer Road, Industrial Area, Indore, Nlarlhya pradesh, India, 452015". ITL lnduStfies [imited (Sihce 1985] aasr risted pubric Limited co, rso 9oo1:201s certified company Regd. Office : lu, Sector-B, Sanwer Road lndustrialArea, lndore452015 (M,P.) BHARAI (hdia) Phone No :+91 731-710/f400-/f01, Mktg | +9L-731-7LO4412-15, Sales : +91-731-7104416 E-mail : info@itl.co.in I Website : www.itl.co.in I CIN No. : 128939MP1989PLC005037, GSTIN:23AAAC|3932NlZK ITL Industries Limited Approved and recommend the re-appointment of Cost Auditor of the Company for financial ,v-e ar 2026-2027 Approved the enhancement of the remuneration ceiling for Mr. Ravish Jain, holding an ofllce or place ofprolit in the Cornpany, subject to the approval of the Members of the Company. Approved the enhattcement of the remuneration ceiling lbr Mr'. Plakhal Jain, holding an office or place of profit in the Company, sr-rbject to the approval of the Members of the Corrpany. Approved the euhanceurent of the remuneration ceiling for Mr. Manish Jain, holding an olfice or place of prolit in the con'rpany, subject to the approval of the Members of the company. 8 Approved the enhancement ofthe remuneration ceiling fbr Mr. Shekhar Jain, holding an office ol place ofprofit in the Company, subject to the approval olthe Members of the Cgmpany. Approved and recommended the matedal related party ttansactions under Section 188 ofthe Companies Act, 2013 and in terms of SEBI (Listing Obligations and Disclosure Requirements), 201 5, subject to the approval of the Members of the company at the enssing Annual General Meeting. 10. Apploved Board's I{epolt along witli all its amrexule including Malagement Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Repor.t and CSR Report, for tlre Financial YeaL 2025-26. 1 1. The 381r' Annual General Meeting of the Company will be held on Tuesday, 22'd day of September, 2026 at 11:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, hrdustrial Area, Indole - 452015. 12. Apploved the Record Date i.e. Tuesday, September' 15,2026 for the purpose ofthe 38tl'Annual rdetellr.riniug Ceneral Meeting and the er.rtitlement of Members to receive dividend for the financial year 2025-26. 13. The cutotl'date for determining the eligibility of members to participate in e-voting for the 381r' Annual General Meeting of the Company is Tuesday, September 15,2026. ITL lnduStfies Limited (Since 1985) a asr tisted pubtic Limited co, rso 9001:201s certified company Regd. Office : 111, Sector-B, Sanwer Road lndustrialArea, lndore-452015 (M.P.) BHARAT (lndia) Phone No :+91 731-7104400-401, Mktg | +91-73L-71O4412-15, Sales : +91-731-7104416 E-mail : info@itl.co.in I website : www.itl.co.in I CIN No. ; 128939MP1989P1C005037, GSTIN:23AAAC|3932NlzK ITL Industries Limited 14. I G & Associates, Practicing company secrctaries (F.R. No.: I2013Mp1054000), Indore, have been appointed as the Scrutinizer for e-voting and for the 3811'Annual General Meeting ofthe Company. t 15. The Notice of the 38tr'Annual General Meeting of the Company approved. 16. Approved the adoptiott of a new set of Memorandul of Association of the Company i1 lile with rable A contair.red in Schedule I to the companies Act, 2013, subject to the approval of the Members of the Company. 17. Approved tlie adoption of a new set of Articles of Association of the Company iu line with Table F contained in Schedr-rle I to the companies Act,2013, subject to the approval of the Members of the Company 18. Taken note of the Compliance Report. E Kindly acknowledge the receipt of the same and take on records. -+, Thanking you, For and on behalf of the Board ITL Industries Limited Manoj Maheshrvari Company Secretary ITL lndUStrieS Limited (since 1985) a BsE tisted pubtic Limited co, rso 9oo1:201s certified company Regd. Office : 11l, Sector-B, Sanwer Road lndustrial Area, lndore-452015 (M.P.) BHARAT (lndial Phone No :+91 731-7104400-401, Mktg | +91-731-71O4412-L5, Sales : +91-731-7104415 E-mail : info@itl.co.in I Website: www.itl.co.in l'alN No. : t28939MP1989PLCOO5O37, GSTIN:23AAAC|3932N1ZK ll L tNDt:S',l',ttlUS l,ltrl l'l ul) Itcgd. Oiliee i I I l. ScclorB. S 1r\\cr lload. lnduslri l Area Lrdorc (N4'I']') tlN-,\til)l'll'lDFIN,\NCL\LlilistlLlslfOl{ l'llI Qt;\lt.Ilil{UNI)l-l)ONJtlN!]30'2026 (lis iu lacs cxcept lll'S) Qtr;\ll'l'Ill. IiNDt'll) YliAn DNl)til) s.N PARl lCtlt,:\l{S 10.06.2026 31.01.2026 t0.06.2025 .31.01.2026 (Un-audited) (Audiled) (Un-aLrdited) (Audiled) I S (ar )l c Ins c/l on nc leo fr ioc rl ri lo Om p co raP tc iol nt srtiodl 5218.72 6r92.60 ,l l4l.l I 20303.22 (t) Other cratl 0.00 0.00 0.01) 0.0{) Total lrlcome Froln OperaliDg Acti\'ities 5218.72 6'92.60 4t41.II 20303.22 2 C)ther lncorre 50.65 149.04 43.14 266.79 f, Tot:rl I cotrrc 52(t).31 6f,U.6l {t81.25 20570.01 ,l Totnl Expcnditurcs: a) Cost ofRaw D)aterials 2471.20 3073.84 t9 t3.47 l0l42.5lt b) Purchase ofSlock in Trade t483.06 1349.07 945.03 5069.61 c) Chalge iD lnventories offillished goods, w.i.p and stock -65.79 -94 35 I37.86 -452.22 in trade d) Enlployee bencllt e\PeDses 511.79 859.52 448.97 2248.01 e) FinaDce Cost 43.83 35.04 5!.80 t94.96 t) D.,preciatioD & anlortlsation e\n. 40.2t 40.67 38.85 159.23 g) Other Expenditures arry ilem exceedirg l0% of $e tolal expeuses relatiDg to colltintlillg opelations to be showll 39'7.t9 ti 15.86 34,1.3,1 l9i9.u9 stparately 1' t:ll Er {8lt r.{9 6079.65 3l{t0.12 19101.26 5 Prollt lioDr opcratioos belbre E)iceptional ltenrs (3-4) 387.88 261.99 30i.91 1268.75 6 I1 onnl ltenrs 0 {t(x) 0.00 (l 1 Profit / (Loss) belbre Tox (5 - 6) J{t7.88 261.9t) 301.91 126n.75 8 'I nx cxlctrscs (a) Currcrt Tax 85.00 116.36 75.00 376.36 Delerred l ax 2.86 -50.44 0.00 -57.66 9 t'rolii / (l-oss) Ibr thc pcliod li{, r torrtioirirg oP€r'ati r 3u0.02 196.06 228.9J 9s0.05 t0 P.otil/ (l-oss) lbr the period llom Disoontinuing opordtion 0.00 0.00 0.00 (l l1 Tax expenses liont DisooDtiruillg operatioll 0.00 0.00 0.00 0 t2 Profit(Loss) for thc period lioDt Disconlirruing operations 0.00 0.00 0.00 0.00 (a,ier'l'ax (10-l l) t3 \{rt I'rorit / l,oss tbr tht l'ct iod J00.02 196.06 22{1.9f, 950.0s t4 Othcr Conprehcnsive Incomc (i) Itoms thal will rlot be rechssiflod to profit or loss 22.9 | -65.61 29.58 -2.61 (.\) ( ii) lucone tax relaling to ileDls thal will nol be leclassilied to -2.86 8.20 0.00 0.13 plolit or loss (i) IteDN that will be reclassilied to profit or loss 0.00 6t.94 0.00 6t.94 (B) (ii) lncome tax relatirg to iten]s tlut will be reclassified to 0.00 -15.59 0.00 - 15.s9 Iit or loss Other Comprehensivc Incorne / (lllss) lbr thc pcriotl 20.05 -t 1.06 29.58 {J l5 'l otnl (b[r [Showing first 8,000 characters — download PDF for full document]