ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To approve appointment of Cost Auditor of the Company for financial year 2025-2026. 2. To consider, approve, and recommend the appointment of the Secretarial Auditor of the Company, Subject to Shareholders' approval at ensuing Annual General Meeting of the Company 4. To consider and approve for disposal of the Company's undertaking and/or investment in subsidiary under Section 180(1)(a) of the Companies Act, 2013, subject to the approval of the shareholders at the ensuing Annual General Meeting. 5. To approve Board's Report along with all its annexure ,Secretarial Audit Report, Corporate Governance Report and for the Financial Year 2024-25; 6. To fix the date, time, and venue of the 37th Annual General Meeting of the Company. 7. To fix the date of Book Closure for the purpose of the 37th Annual General Meeting of the Company. 8. To fix the cutoff date for eligibility to participate in E-voting in the 37th Annual General Meeting of the Company. and other matters as per notice.

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ITL Industries Ltd.

13 Aug 2025

340.60

-3.57%

Company Update

ITL Industries Ltd-$ - 522183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

we are submitting herewith news paper cutting of publication of standalone and consolidated un-audited financial results for the quarter ended June 30, 2025.

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ITL Industries Ltd.

11 Aug 2025

340.60

-3.57%

Board Meeting

ITL Industries Ltd-$ - 522183 - Board Meeting Outcome for For Standalone And Consolidated Un-Audited Financial …

BSE India

inter alia to considered and approved following business:- 1. Standalone and Consolidated Un-audited financial results of the Company for the Quarter ended June 30, 2025. 2. Taken on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30, 2025. 3. Other routine business.

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ITL Industries Ltd.

11 Aug 2025

340.60

-3.57%

Result

ITL Industries Ltd-$ - 522183 - Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended …

BSE India

Standalone and consolidated un-audited financial results for the quarter ended June 30, 2025 along with Limited Review from the statutory auditor

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	41.88	55.82	41.55	-25.0%	0.8%
Operating Profit Qtr	3.55	4.69	3.25	-24.3%	9.2%
Net Profit Qtr	2.29	2.63	2.31	-12.9%	-0.9%
Earning Per Share Adjusted latest Qtr	7.13	8.21	7.21	-13.2%	-1.1%

* Consolidated data

Detailed Results

ITL Industries Ltd.

01 Aug 2025

340.60

-3.57%

Board Meeting

ITL Industries Ltd-$ - 522183 - Board Meeting Intimation for Standalone And Consolidated Un-Audited Financial Results …

BSE India

ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th day of August, 2025 at 3:00 P.M. at Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter ended June 30, 2025. 2. To take on Record the Limited Review Report by the Auditors for the quarterly financial results of the Company for the quarter ended June 30, 2025. 3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.

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