We are submitting herewith.

ITL Industries Limited tTLtBSEl2026-27n2 August 13,2026 The BSE Limited 25'h Floor, Phiroze Jeejeebhoy Towers Dalal St|eet, MUNIBAI-40OO()I Online Filing at:-l isting.bseindia.conr BStr Codc: 522183 Subject: Disclosurc undcr Rcgulation 30 of SEBI (Listing Obligations :rud Disclosule Ilequilernents) llegulations, 20 15 Deal Sir/Mam, Pursuant to llegLrlation 3 0 of SEBI (Listing Obligations and Disclosure ReqLrirements) Regulatious, 201 5, we wish to inform you that the Boald of Directors ofthe Company in its meeting held on Thursday, August lr3.2026. has apploved the lollorr ilg. l. Re-appoilltment ofYash & Associates, Cost Accoultants (FRN:005252) as the Cost Auditol ofthe Company for lhe Financial Year end ing 3 1" March 2027. Disclosutes required pursuant to RegLrlation 30 r'ead with Pala-A ofPart-A ofSchedule-lllofSEBI Listing Regulations and SEBI Circulal CIR/CFD lCMDl4l2015 dated 9rr' September, 201 5 are attached herewith. 1'his is for your information and record purpose. Yours faithfirlly, For ITL Industries Limitctl Manoj Maheshwari Company Secretary ITL IndUStrieS Limited ($nce 1985) a BsE tisted pubtic Limited co, rso eo01:2ors certified company Regd. Office : 111, Sector-B, Sanwer Road lndustrialArea, lndore452015 (M.P.) BHARAT (lndia) Phone No :+91 731-7104400-401, MktC | +91-73L-7LO4412-L5, Sales i +91-731-7104416 E-mail : info@itl.co.in I Website : www.itl.co.ir i CIN No. : 128939MP1989PLC005037, GSTIN:23AAAC|3932NlZK ---------------- ITL Industries Limited Re-appointment ofY tash & Associates, Cost Accountants (FRN: 005252) as the Cost Auditor S.No. Particular Dctails 01. Reason fbr change viz appointment, Re-appoilrtu'lent as Cost Auditors ofthe rD\ e^r-riE^-l-r+uri^rv^r rt ---.^-,-l rrts.ml-^+1. ^, Corrpany e*er+lse; 02 Date of re-appointment /l€essa+ieB & l3rr' August, 2026 term of appointnrent; Fol conducting Cost Audit ofthe Cornpany for tlre Financial Y ear 2026-27 . 03 Brief Profile; CMA Yash Vagrecha is Bachelol of Commerce fi"orn Viklarr University, Ujjain. I-le is Associate Member of the Institute of Cost Accor.rltants of lndia. He has experience in the field of Cost' and Management x I accourtting lor rnore than 51eals. He has experience in the field of Cost Audit r-l & Cost Recolds of various manufactuling +, companies of the field of Pharmaceuticals, B textiles, chemicals, Refined Oil, Construction industry, Infi'astructure, lron & Steel, Auto conrponents, machinery Mechanical o appliances. hospital irrdrrstrl. etc. o FIe has also experience in the fleld of Management Consultancy, GST & lncome f (, Tax Consultancy, Ploject Finance, USA (, Accounting, Ploject Finance, Subsidy, etc. He has also experience of Revenue Audit, Stock Audit, Fixed asset rranagemelt aLrdit. 04 Disclosure of relationships between Not Applicable Directors. ITL lndUStfieS Limited (Since 1985) a asr tisted pubtic Limited co, rso 9oo1:201s certified company Regd. Office : 111, Sector-B, Sanwer Road lndustrialArea, lndore.452015 (M.P.) BHARAT (lndia) Phone No :+91 731-7104400{01, Mktg | +gL-731-71O4412-15, Sales : +91-731-7104415 E-mail : info@itl.co.in I Website : www.itl.co.in I CIN No. : 128939MP1989PLC005037, GSTIN:23AAAC|3932NlZK