we are submitting herewith newspaper clipping of 38th Annual General Meeting, Remote E-voting and Record date information.

ITL Industries Limited tTLtBStr D026-27 t28 August 29, 2026 The BSE Limited 25d Floor. Plircze Jeejeebhoy 'fowers Dalal Street, MUMBAI-4()O()OI Onl inc I.llilg at:-listillg.bseindia.com BSE Code:522It13 Subjcct: Submission ol copy of ncwspaper clippings of 38tr'Arrnual Gcnernl Nfecting, Remotc E-\'oting lnd RecoId Datc inlbrmalion. Pursuant to thc applicable provisions ofthe SEBI (Listing Obligatiom and Disclosurc R (qLrirenlents) Reglrlations. 2015, $'e hereby submjt the copies of the nox,spaper clippings published orr 28th August, 2026, in the English and Hindi cditions ofthe ,rrin€.r,t 5'tar.1ar.7, regarding the 38th Aurual Cereral tr4eeting ofthe Company. Renrote E-Voting l'acility and liccor.d Date inlbrmation. The aforesaid nervspapcr clippings are enclosed herewith for your infonnation aud records. Thanking )ou. o Yours laithfirlly. F'or ITL Industrics Limited (, N'[rnoj Mrhcsh{rri (lompany Secrct:rry & Compliancc Ollicer Encl.:- ncwspaper clippings I ITL lndustries Limited (since 1985) a.EsE llsted Public Limited co,lso eo01:201s c€rtified companv Resd. Office:111, S€ctoFB, sanwer Road lndustrial Area, lndore_452015 (M.P.) BHARI{T (lndia) Phone No :+91 731-7104400401, Mktg: +91_731-7104412"15, sales: +91_731'7104416 E"mail: info@itl.co.in I Website: www.itl.co.in I CIN No. : 128939MP1989P1C005037, GSTIN:23AAAC|3932NlZK \p lirq-ior'ie€ tq"'r,,.,..-... - t5aguJ! 3,,r,.,, lluril]esssui.ld BOS0StI - !.li':;_.. iffirh'*-_Wdil_ fr$fl,fl##tr "-,.*1-",.,." & Ii Ihf rlii;r#:iil*t \ ;f.il,1tr s lil;rh,;rffi hffiffi,#lf}ffiffi i-.1i1 \ ?H ii 'i l#,,1il*;*.r'*};*;4 ulJ tYAn 9\4ALL FTNANCE BAN( !:,r*:it, ;.i,j,-ti lf:[-:; J Hbt"*1*,ri,#l'3i.r1{rft 1 fs1jffi"-*--ffi1*ffi;ffi s t"#,ff#fifrtf#ffi#ffi{ ,ffiffiffirfH Qa *i,