Submission of 38th Annual Report along with notice of Annual General Meeting will be held on Tuesday, 22nd day of September, 2026 at the Registered Office of the Company at 111, Sector-B, ....

ITL/BSE/2026-27/26 August 26, 2026 The BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-400001 Online Filing at:-listing.bseindia.com BSE Code: 522183 Sub. : Submission of 38th Annual Report along with notice of Annual General Meeting will be held on Tuesday, 22nd day of September, 2026 at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial Area, Indore-452015 (M.P.) pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Mam, Pursuant to regulation 34 of SEBI (LODR) Regulations, 2015, we are pleased to submit the 38th Annual Report along with notice for the financial year 2025-26 of the Company containing the Standalone and Consolidated Financial Statements i.e. Balance Sheet as at 31st March, 2026, the Statement of Changes in Equity, the statement of the Profit and Loss, Cash Flow for the year ended 31st March, 2026 and the Boards' Report along with Corporate Governance Report and the Auditors' Report on that date and its annexure’s, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at https://itl.co.in/annual-report/ Kindly Note that the 38th Annual General Meeting of the Company is scheduled to be held on Tuesday, the 22nd day of September, 2026 at 11:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial Area, Indore-452015 (M.P.) You are requested to please take on record the above said document of the Company for your reference and further needful. Yours faithfully, For ITL Industries Limited Manoj Maheshwari Company Secretary Encl:- Annual Report 2025-26 ITL Industries Ltd. (a BSE listed, ISO 9001:2015 Certified Company) Address : 111, Sector-B, Sanwer Road Industrial Area, Indore-452015 (M.P.) INDIA. Phone No :+91 731 7104400-409, Mktg : +91-731-7104411 - 15, Sales : +91-731-7104416 & 19, Fax : +91-731-7104410 E-mail : info@itl.co.in ,marketing@itl.co.in, Website : www.itl.co.in CIN No. : L28939MP1989PLC005037, GSTIN:23AAACI3932N1ZK Message to the Members Dear Members, Global Economic Environment The global economy maintained its trajectory through 2025 -26 despite elevated tariffs, policy uncertainty, and geopolitical tensions. The impact of tariff measures was less severe than projections had suggested, and growth across major economies remained broadly stable. World trade expanded faster than anticipated in 2025-26, as demand for AI driven capex offset the effects of trade policy uncertainty and higher tariffs. The volume of world merchandise trade grew by 4.6%, compared to a forecast of 2.4%. For the second consecutive year, Asian economies were the largest contributors to total world trade volume growth, accounting for 3.2 percentage points of the 4.6% total - or 71% of the overall increase. Trade in 2025-26 was also supported by investment in AI infrastructure, demand in emerging markets, scal and monetary expansion in advanced economies, and front loading of imports in North America ahead of anticipated "reciprocal" tariffs from the United States. The outbreak of conict in the Middle East on February 28, 2026, along with the partial closure of the Strait of Hormuz and damage to energy production facilities, introduced a supply shock to the global economy. Indian Economy: Resilience, Growth and Opportunities Domestic Demand Carries the Economy Forward Against a challenging global backdrop marked by US tariff escalations and mounting trade policy uncertainty, the Indian economy demonstrated remarkable resilience during FY 2025-26. Real GDP growth accelerated to 7.8%, up from 7.1% in FY 2024-25, cementing India's position as the fastest growing major economy globally. This performance was underpinned by robust domestic demand, low ination and a broad pro-growth reform agenda. On the demand side, private consumption grew 7.7% YoY, supported by income tax reductions and rationalisation of GST rates. Economic activity was broad-based. On the supply side, manufacturing gained momentum, driven by the automobile and fast-moving consumer goods sectors. The services sector benetted from demand in retail trade, hospitality, transportation, and real estate. India also made progress in containing ination, with the headline rate averaging 2.1% in FY 2025-26, down from 4.7% the previous year. India's economic prospects for FY 2026-27 carry both opportunities and risks. Growth is projected at 6.6% by the RBI, marginally revised down due to the effects of the Middle East conict. India, nonetheless, remains among the fastest-growing major economies globally. Private consumption is expected to remain the primary driver of growth, though elevated global oil prices are likely to feed into domestic inationary pressures. The GST rate reductions introduced in September 2025 are expected to partially offset this impact. Investment is projected to continue, supported by government capital expenditure, improved trade access through recently concluded free trade agreements, and a stable nancial sector. India's macroeconomic position, provides some buffer against external shocks. The pace of the renewable energy transition, the credibility of scal policy, and the implementation of newly concluded trade agreements will be factors that determine the trajectory of growth in the coming years. Performance of your Company The year ending March 2026 was a good and successful year for your Company. Our turnover grew to ₹203.03 crores as compared to ₹183.35 crores in the previous year. The net prot after tax was ₹9.50 crores. This growth shows the steady progress we are making and we are condent of continuing this positive journey in the current year as well. New Developments As part of our continued focus on innovation and technological advancement, we are taking our machines into the next generation through the integration of IoT and live machine dashboards. Our new-generation machines are designed to provide real-time visibility of critical parameters such as machine status, production output, operating hours, alarms and overall performance. This enables our customers to remotely monitor their machines, identify potential issues at an early stage and take faster, data-driven decisions. The system also creates a valuable history of machine performance, which will support us in enhancing machine reliability, strengthening preventive maintenance practices and improving our after-sales service. Our vision is not merely to build machines that cut metal, but to develop smart, connected and dependable machines that continuously communicate with their users. Through these initiatives, ITL is steadily moving towards Industry 4.0, predictive maintenance and intelligent manufacturing, reinforcing our commitment to delivering greater efciency, reliability and value to our customers. Gratitude to Our Stakeholders We extend our heartfelt appreciation to all our stakeholders for their trust, support, and encouragement. Their unwavering condence has been a pillar of strength for the Company and continues to inspire us in our journey of growth and success. With their continued support, we look forward to building on this momentum and creating sustainable value for all our stakeholders in the years to come. Thanking you, Rajendra Jain Managing Director DIN - 00256515 38th ANNUAL REPORT 2025-26 ITL INDUSTRIES LIMITED CORPORATE INFORMATION DIRECTORS Mr. Rajendra Jain - Managing Director Mr. Mahendra Jain - Joint Managing Director Mr. Vinod Kumar Jain - Non-Executive Independent Director Mr. Rajesh Jain - Non-Executive Independent Director Ms. Apoorva Doshi - Non-Executive Women Independent Director CHIEF FINANCIAL OFFICER Mr. Ashok Ajmera 38th Annual General Meeting COMPANY SECRETARY & Date : 22n d September, 2026 COMPLIANCE OFFICER Day : Tuesday Mr. Manoj Maheshwa [Showing first 8,000 characters — download PDF for full document]