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.