We are hereby inform you that "Record Date" for payment of Dividend is 15th September, 2026.

ITL Industries Limited tTLtBSEl2026-27120 August 13, 2026 To, t The BSE Limited 25'h Floor, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-4OOOO1 Onl ine Filing at:-listiug.bseindia.conr BSE Code: 522183 Sub. : Corporate Announcement/Information under Regulation 42 ofSEBI (LODR) Reguhtions, 2015 regarding "Record Date" and Intimation of Date of the 38tr'Annual Gcnelal Meeting. Deal Sir, ln continuation of our earlier intimation and in line with the provisions of RegLrlation 42 of SEBI (LODR) Regukrtions, 2015 read with the clarification issued by BSE vide Circular Ref. No.20250207-33,We are pleased to inform you tltat the "Record Date" shall be Tuesday, I5rr' September, 2026 lor tlie prlpose of asccrtain the enti-tlement fol payment of dividend @ Rs. I .25 ( I 2.5%) per equity shale ol'Rs. 1 0/- each for the year 2025-26, if any, subject to apploval by the membels a1 theil ensLring Annual Genelal Meeting and for' the purpose of the ensuing 38'r' Annual Genelal Meeting of the Company to be held on TLresday, the 22"d Septenrber, 2026 at lhe Registered office ofthe Company. We plovide the follor.ving information as per tlre tenl.rs ol'the SEB I (LODR) Regu lation, 20 I 5: - Nanre ofthe Security "Record Date" Pulpose Equity Shares Tuesday, l5 September', 2026 I . 3 8tl' Annual General Meeting of the Conrpany will be called and convened on Tuesday, 22''d Septeniber, 2026 ancl 2.Ascertaiu the entitlement for payrnent ol dividend @ Rs.l .25 (12.5%) per equity share of Rs. 10/- each You are requested to liindly take tlre sanle ou record and disseminate it on the website of BSE for the inlolnration o1' the investors. faithl'Lrlly. .Yours For ITL Intlustries Limited Manoj Maheshwari' Conrpany Secletary lTL lndUStrieS Limited (Since 1985) a BsE tisted pubtic Limited co, rso 9oo1:2ors certified company Regd. Office r 111, Sector-B, Sanwer Road lndustrial Area, lndore-452015 (M.P.) BHARAT (lndia) Phone No :+91731-7104400.401, Mktg | +91-73L-71O4412-L5, Sales : +91-731-7104416 E-mail : info@itl.co.in I Website : www.itl.co.in'l CIN No. : L28939MP1989PICOO5O37, GSTIN:23AAAcl3932N1zK