ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. To take note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. To re-constitute Audit Committee of the Company. 3. To re-constitute Nomination and Remuneration Committee of the Company. 4. To re-constitute Stakeholders Relationship Committee of the Company. 5. 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.