we hereby informed you that we have send weblink of Annual Report 2025-26 along with notice to all those shareholders who have registered email address with company and letter who have ....

X?5, Saxdxs*r{cs X,*axi&ed ITLIBSE /2026-27 /27 August 2?. 2t)26 'l hc BSE Li'nirod li' t 1", pt iroz< tccjecht or Torrcn D rlnl Slr(er. NTUI,tBAI..IOOOl)I Ort jnc Fii jirg atj jsting.bscindin.corr liSE Code: S22 l3 ASu nt n,. u : r t( Ro crl pll o, rli rr l 2llc 0E 2o 5lc -g 2u 0lxt ioD J6ttto "ue slBl (LoDR) lteguhlion, 2015: [-mxii disp,,trtr ofa tetrel for Dear Si/Mam, c .P L ,,r .s ) u .a \J ,n \ r ct .n . Ir ,, r ,c \ .s , .n , t ,a ,r R *io eJ ) p l6 ., r( t 2) 0o 2 ,f r ,t h ,a e 0 , S . ;, ;F ,, :B .,I ., t :' .',''l'l(e''' r 'o ' 'u'.' \\c \.. rr u r,rJbr ii i:J i:J;".ll 1.', i.;;,1, " ". " ::,.11. L::;11i;;:;i ;!:;,:;: ,l,ll' ll l;.Jllii.i;i ;,;':ii:';' ";,:,:lilj::"1)l;1"11:,::i:',"lri'.lll:l;;:: r Y.,r are requestcd l,, prease take oD record the above said docu,nent oflhc compan) ror ).our'cf.erercc and fr,nrrer g Yours t'a ith lu lly . for I IL loduslrics Limited Mxn(,iMnhcshN;u.i (i)mpxny Socrelxry LncJ: Sanplc Lener S- No. Dale : 26/08/202,j /First Holder Itlgistrred rolio No. ,\umbcr olsh.res lreld S Il o l,t jc Inc dl: n sN tro icti s. r L o imf 3 its eir d, .,\nnnxt Gc al ,o}, tlre Ir:nrn.ilt ytrr 202s-26 of lGenerxl NI a'AC\'I') of ITL I dlrsr.i.s Ljmired lC tjompany -8, R to hx ed p, iI or vd iL sr iosr nia t oA Irr Iq et, C2 10 n 2 md6 o r a.x , n.r 1 iI j e2 sI r :0 ) A0 1 5 (A (. tM 0M .P. r.a ) r tl ut dr re C1R ! cec g ,l. .i n fs rat l. nr Ce cd ii ., ctO l ly al} r ri ac 0r r o c /2nl d 2r c .r 1d! 1u 3r 3e dM ai tn cdis t Ory c to of bc. : 202,1 r.id (NICA) dna SEBr ci,cnllr no. 20tl Ol,ligaljo'rs R",l Lislxrg R.gutati.'rs tn 2015 ('Listing RcgR ulc ag tiou nli sti .0 ,)n , 36(r ) of SEBI (Lrsting (lo,nfnny fo. ttre Frmrci.t t .,r (t ll -r -e Y )i 8 1:h 015-26 js ('ACM') .nd dt A,rnux, Rcl)(ld ot 1h. .-mail addrcsses areregisrcrcd ryith lhe Rcgisrm.& SIarc T ]l.ttir Agenl/ D.positor.,, Faath ico is pe rn m lse .mbers lvhosc ;A* t \h nr ri D n. s u rt w x ain l je d GR ri cl c.r pc nr o.r .i . rru rJ i( n t! l o )u a Mi( L. b ( .l he. c)r e tn i! o n0o fi tli g r] ps S , sIler D A] :d n lt /d GB . id t.r Ie ) ] !r c,s L L| os c t lt s o i ii l s prs ia n ln t i ,gn lL mn ro . in lt R ux a iie. abt l! a gg tl. -c!c li rs l cp a cr io t o pc ai. o nr olt. nd lry ,h, . cl arg tr wra j .sj .nn b ds .t (et . i ttI e) lo o r I ou iir fs n l hD t so l .,r e In n air o t .a .bu hl ,A i 2c H ih 0c . c 2o n 6 u . a a n c i li l t n o/ \p n rnF r uf guo a r t s n i wo u j, l r j tiN r .t r cl o u or m t to .ii . ib l ! o e r Nh arr. m o ne dt O i p c ln c tr so a oovc i ts tl \o h (idr jeL ur n s jt .li ., .h us at cstrirl .o jn ,nentionii, r.cejv. a physi.at copy ofl}. tou. Folio No / DpIdr tlicnt Id. I101.110 Ple sc trolc that thc iforesrk! docune^ts.rc also available o! rh€ \rebsit. ofSlock Ex.hang.lhat is BSI ttd - mvw.bs.nnti..com ild o! lle weirsilc oiCDSL rt:h1lps://w\{q,.cvotngifldia..of. Iilor \rish to uldare or clrange your .nrai1 ad&css. commLrnicario! add.ess, bart d.laih. No,inatior dehits fleise ap|rcnclr your dcposrtory or ir.ase \ox hotd strar.s in ptjysic.t forln pt.isc $rii! llc-sislm. a r.i Slart'l.r.nsfer AgcIr, fhone No.r 071 1-406i799, .\.kii Cnnsultxncy Prival. Limitcd ar Emrjl: jtrrrsrolil)x n k ir!t!i 60. ljlect(n1ic Complor, Pr.(l.rIitufti. ,"r"."1 websilcr-w!v\1.ankito.line. (l\'lP),1i2010 Wc drar)li yr! Ibr Iour corrlnrucd suplorr. For l'I l, llrdustries Limi{ed Xlrnoj Nlaheshlrrri Cor11tJIln! S.crflaD & CoIntliance ITL Industries Ltd. (a BSE listed, ISO 9001:20i 5 Cerilied Cornpanl,) I ll. Sq.ro. B. Slnr.r Rordhdustr!,] Ar.r. Indor. 45?01 j {M.P.) INDIA :+91 7ll ?104100-{09. Mktg +91-llr,7t04411 li. Sales: 'l9i-?l1 I10,1.116 & 19, fux : +91-731-ll0t4l0 !!1{a r!!{cL,!.li!1,,..u crN No. r.rsc]9NrPr999Pr,Cort0t7 , clrN lir\,^.{clirrrNrz}: S. No. '139 Dale . 26tA812n26 ,rI i.st tlotder : tt.gisrered trotio No. olstrares h.td ^"trntrer : S ,,u Lb ,j- ne dc ut: s N rro ieti sc c Lor i m38o i ,A cnn du .r l ccncrst Meetir Eff,,*l 1br the Ii.trnciat year 2025,:6 of s.fell|l.d (o b. hetd Company at I lt, Scctor 31! lU..ch,2026 ;r Obligatlo.s rn \\,J tlrd tirr your onril rddr.ss is Dol rcgrstcred tfis wc arc unable to Acc.,unt/ Fotio Number. On Regotanor l6(llib) of SEIII Listnrg Hencc pursualr io $e Annxrtltcl)0rt oi.tho the Cornp.ny to inlonn iuce(jng (Aa;M) ls ai.ail.bic (nr )'car cnded 3tst \,I.rcl), 2026 alo,g ryjlh ihe Notice ofthe i8,r, rnd iho yon cxn us at {!!L.!.r! nrenlto!ir)gyonr l.otio No./ Dp td/ CjicnLIda rhysjcai copy ofile 71044i0 P1..se note that lhc .r'oresrid documcnis xrc .Ls. avallable r'! the trebsil0 of Stock Ex.lugc 1]rat is BSE Lid $!w bscinCi!.c.m.Dd o. th€ wcb\itc oiCDSL aL: htps:rwlvvr.evotirgjndia.corn. lllou *rsh 10 ufdate or !harge your emxil iddr.si. commuricilior ldCrcss, birnk plclse approach yoL{ depositort u iLr case you irold shlrcs nr phyri.al lbim ! 0lll Itcginru rnd Shr:'c Translcr ..\gcnt I'hoi)c No : Ankt Corsultancy Prii,ttte Limiicd il rmail '1 60, Electroric Complex, Pardc-dripur!. ,"a"."1 W.hslt.' na!\'a.kitdj 1trIP)-452r10 \Ve tlrdfk Iru lor.vour cortinxcd srplorl Y(\Lrs riitlrtlrily. lior lTl, lndnstrirs Limitcd I{rnoj NI:rlcsh$.ri fofipany Secr.tary & Co Il'I- Ll.lrstries Ltd. (a BSE listed, ISO 9001:2015 Cc(ified Company) Address: 111. St.tor B.,r,.($ Jloid industriil Arcr, ) ltil)lA. Pn.nc N. -9 l ri l 7104.100-409. Njllg ..91 7ll I10.1411 I), S!l.t: 1e 731710.1415& 19. Far: +9i ?ll-7104410 I olit' :: ,i,( | ..,' .i,rluill,ilL ,.!n-\.h:it !.rrL!!L!CrNr\!:Ll8lllr]llPi939PLC00j0;7. oSTrN'2rA1iCIr9l:lrrzK