This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026 to Thursday, September 17, 2026 (both days ....

Date: August 25, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. BSE Scrip Code: 531968 Sub.: Intimation of Annual General Meeting, Book Closure and Record Date. Sir/Madam, This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026 to Thursday, September 17, 2026 (both days inclusive) for the purpose of the 32nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 17, 2026, at 12:00 noon (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). BSE Scrip BSE Book Closure (both days inclusive) Cut-Off date Purpose Code Symbol From To 531968 IITLPROJ Thursday, Thursday, Thursday, 32nd AGM September 10, September 17, September 10, 2026 2026 2026 Kindly take this information on record. Yours Faithfully, For IITL Projects Limited Ms. Harshida J. Parikh Manager & Company Secretary C. C.: 1 Central Depository Service India Limited Marathon Futurex, A Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai – 400013. 2 National Securities Depository Limited Trade Worlds, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. 3 Purva Sharegistry (India) Private Limited 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Lower Parel (East) Mumbai - 400011. Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com CIN: L01110MH1994PLC082421