We are hereby inform you that E-voting starts from 18 September,2026 (09.00 AM) to 21 September,2026 (05.00 PM)

ITL Industries Limited [TL/BSE|2026-27t21 August 13, 2026 The BStr Limited 25'r' Floor, Phiroze Jeejeebhoy Towels Dalal Street, MUMBAI-4OOOOT Online Filing at:-listing.bseindia.corn BSE Code:522183 Sub. : Corpor:rte Announcetrtetrt/Iufomration untler Regul:rtioll 44 of thc SEBI (Listing Obligation and Disclosure Requirellrents) Regulations 2015 rlrgflxling providing Ilenrote E-voting facilities lbr tlre 3Str' Annual Geueral Meeting to be held on Tuesday,22"d Scptember,2026 at 11.00 A.M. ,rt the llegistered Officc of the Company lt I l l, Sector-B, Santver Road, Industri:rl Area, Iudore-452015 D&L Sir, Notice is heleby given pursuant to Section 108 of the Cr:mpanies Act, 2013 reacl rvitli rule 20 of the Companies (Managernent & Adur in istration) RLrle 2014 ard in accordance with the Regulation 44 ofthe SEBI (Listing Obligations and Disclosure Requilements) RegLrlations 2015, the items of business to be transacted at 3Str'Annual Ceneral Meeting scheduled on Tuesd:ry,22"d September,2026 at 11.00 A.M. at the Registered Olfice ofthe Company at 1ll, Sector-B, Snnwer Road, Intlustrinl Arca, Intlore-452015, the Company is providing facilities to the members of the Corrpany to cast their votes through electronic nteans inclLrding remote E-voting. We heleby submit the fbllowing infb|ntation's fol the illvestors/ntembers ofthe Company. S.N flead ing Particu lars I Nanre of tlrc Agencl, providing E-voting platfolnt Central Depository Selvices (lndia) Linitccl (CDSL) 2. Cut-off Date fbr E-voting entitlement l5rr' Septeniber, 2026 J, Voting Staft Date & 'l'ime l Srr' September, 2026 (from 9.00 A.M.) 4 Voting End Date & Tinre 2l"t Septeuber, 2026 (at 5.00 P.M.) 5 Name of the Sclutirrizer' IG & Associates. Placticing Conrpany Secretaries (F.R. No.: I20l3MP 1054000) This is fol your information and record purpose. YoLu's faithfully, For ITL Inrlustries Limited Manoj Maheshwari Compnny Secretary lTL !ndustries Limited (since 1985) a ase tisted pubtic Limited co, rso soor:201s certified company Regd, Office : 111, Sector-B, Sanwer Road lndustrialArea, lndore452015 (M.P.) BHARAT (lndia) Phone No :+91 731-7104400-401, Mktg | +91-73L-7104412-15, Sales : +91-731-710rt415 E-mail : info@itl.co.in I Website: www.itl.co.in i CIN No.: L28939MP1989PLCOO5O37, GSTIN:23AAAC|3932N1Z|(