This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. Tuesday, February 13, 2024, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2023. 2. Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh & Co. LLP, Chartered Accountants, for the quarter and nine months year ended December 31, 2023. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:45 p.m.