This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. Tuesday, February 04, 2025, inter-alia considered and approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Appointment of Mr. Sahil Agarwal (DIN: 06406139), as an Additional Director on the Board of the Company w.e.f. February 04, 2025