ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2023 at 2.30 P.M. at the Registered Office of the Company, inter alia to transact the following business :- 1. To consider and approve standalone and consolidated Un-audited Financial Results (UFR) for the first quarter ended on June 30th, 2023 along with Limited Review Report of the Statutory Auditor. 2. 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. The company has already closed its trading window from 1st July, 2023 till the 48 hours from the conclusion of the Board Meeting in compliance of the BSE circular dated 2nd April, 2019 in accordance with SEBI (P