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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ITL Industries Ltd.

10 Jul 2025, 03:12PM

309.90

2.33%

Company Update

ITL Industries Ltd-$ - 522183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

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ITL Industries Ltd.

26 Jun 2025

309.90

2.33%

SAST

ITL Industries Ltd-$ - 522183 - Closure of Trading Window

BSE India

we are enclosing herewith notice of closure of Trading window in the shares of the Company.

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ITL Industries Ltd.

18 Jun 2025

309.90

2.33%

Company Update

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

BSE India

We are enclosing herewith news paper clippings- Notice to Shareholders for transfer of Equity Shares to IEPF Demat Account.

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ITL Industries Ltd.

09 Jun 2025, 05:02PM

309.90

2.33%

Company Update

ITL Industries Ltd-$ - 522183 - Intimation To Shareholders Holding Shares In Physical Mode Mandatory Furnishing …

BSE India

we are submitting herewith intimation to shareholders shares hold in physical mode for KYC.

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ITL Industries Ltd.

05 Jun 2025

309.90

2.33%

Company Update

ITL Industries Ltd-$ - 522183 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015-Transfer Of …

BSE India

we are hereby submitting sample letter sent to shareholders who have not claimed dividends for seven or more consecutive years, whose shares are liable to be transferred to the IEPF Demat Account.

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