Dear Sir, 1. Approved the Re-Appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company for a term of 3 years and revision in the remuneration with effect from 1st February, 2025 subject to approval of the members of the Company in the ensuing Annual General Meeting. 2. Approved the Re-Appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company for a term of 3 years and revision in the remuneration with effect from 1st February, 2025 subject to approval of the members of the Company in the ensuing Annual General Meeting. 3. Approved the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive), subject to approval of the members of the Company in the ensuing Annual General Meeting.

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ITL Industries Ltd.

16 Aug 2024

320.20

-2.38%

Board Meeting

ITL INDUSTRIES LTD.-$ - 522183 - Board Meeting Intimation for Re-Appointment Of Directors, To Fix Date …

BSE India

ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To consider, approve and recommend the re-appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. To consider, approve and recommend the re-appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 3. To Consider and Recommend the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive). 4. To approve appointment of Cost Auditor of the Company for the Financial Year 2024-2025. 5. To appoint an Additional Director designated as Non-Executive Independent Woman Director. 6. To consider, approve and recommend of loans, investments, guarantee or security under section 185 of companies act, 2013, subject to approval o

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ITL Industries Ltd.

14 Aug 2024

320.20

-2.38%

Company Update

ITL INDUSTRIES LTD.-$ - 522183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith newspaper clipping of publication of Un-audited financial results for the quarter ended June 30, 2024.

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ITL Industries Ltd.

13 Aug 2024

320.20

-2.38%

Board Meeting

ITL INDUSTRIES LTD.-$ - 522183 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Dear Sir, In continuation of our previous letter dated August 5, 2024 regarding information of Board Meeting, in this connection, We have to inform you that the Board of Director of the Company at its meeting held today i.e. Tuesday, August 13, 2024 at the Registered Office of the Company, has inter alia to considered and approved following business:- 1. The Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30, 2024. 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, 2024. We are submitting herewith Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30, 2024 along with Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30, 2024.

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ITL Industries Ltd.

13 Aug 2024

320.20

-2.38%

Result

ITL INDUSTRIES LTD.-$ - 522183 - Standalone And Consolidated Un-Audited Quarterly Financial Results Of The Company …

BSE India

We are submitting herewith standalone and consolidated Un-audited quarterly financial results of the Company for the quarter ended June 30, 2024 along with Limited Review reported by the Auditors for the quarterly financial results of the Company for the quarter ended June 30, 2024.

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ITL Industries Ltd.

05 Aug 2024

320.20

-2.38%

Board Meeting

ITL INDUSTRIES LTD.-$ - 522183 - Board Meeting Intimation for Consideration And Approval Of The Standalone …

BSE India

ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider & approve the Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30, 2024. 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, 2024. 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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