ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve 1. To Consider and Recommend the Re-Appointment of Mr. Rajesh Jain (DIN: 01216467) as an Independent Director for a second term of 5 (five) years with effect from November 14, 2023 upto November 13, 2028 (both days inclusive). 2. To approve appointment of Cost Auditor of the Company for the Financial Year 2023-2024. 3. To Consider and approve payment of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company in excess of the limits prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to approval of the members of the Company. 4. To consider and approve for increase in remuneration of Mr. Ravish Jain holding an office or place of profit in the company, subject to approval of the members of the Company. 5. To consider and approve for increase in remuneration of Mr. Prakhar Jain holding an office or place of profit in the company, subject to approval of the members