ITL Industries Ltd Share Price

AGM Date: 23 Sep 2021

Corporate Announcement/Information under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 regarding providing Remote E-voting facilities for the 33d Annual General Meeting to be held on 23rd September 2021. Submission of Outcome of Board Meeting held on 12.08.2021 Submission of Proceedings of 33rd Annual General Meeting of the Company held on September 23rd 2021 pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/23/2021 12:56:16 PM) Disclosure of Remote E-voting and E-voting Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 33rd Annual General Meeting of the Company held on September 23rd 2021.(As Per BSE Announcement Dated on 9/24/2021 3:41:06 AM) Submission of copy of proceedings/Minutes of 33rd Annual General Meeting of the Company under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 2:51:02 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Notice is hereby given pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rule 2014 and in accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the items of business to be transacted at 34th Annual General Meeting scheduled on Wednesday, 28th September, 2022 at 11.30 A.M. shall be transacted through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Company is pleased to provide all its member (holding shares in Physical and electronic form) the facility to exercise their vote at Annual General Meeting through the electronic voting (E-voting) services provided by National Securities Depository Limited (NSDL). E-voting shall commence on Sunday, 25th September 2022 (from 9.00 A.M.) and end on Tuesday, 27th September, 2022 (at 5.00 P.M.). The Login id and Password for e-voting along with process, manner and instructions for e-voting has been (As Per BSE Announcement Dated on 20.08.2022) Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the public notice published in today's newspapers i.e. Business Standard (in English) and Business Standard (in Hindi) informing about following :- 1. 34th Annual General Meeting of the Company scheduled to be held on Wednesday 28th September 2022 at 11.30 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the registered office of the company shall be deemed as the venue of the meeting. 2. Remote E-voting facilities offered to the shareholders and cutoff date. 3. Book closure dates. Kindly acknowledge the receipt of the same and take on records. (As Per BSE Announcement Dated on 10.09.2022) Dear Sir, In Compliance of the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to inform you that the 34th Annual General Meeting (AGM) of the Company held on September 28, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the registered office of the company shall be deemed as the venue of the meeting. Requisite quorum was present and Shri Rajendra Jain, was elected as Chairman and presided over the meeting. The Following businesses as set out in the notice dated August 19th, 2022 were transacted: (As per BSE Announcement Dated on 28/9/2022) Submission of copy of proceedings/Minutes of 34th Annual General Meeting of the Company under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 20/10/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Disclosure of Remote E-voting and E-voting results in compliance with Regulation 44 of the SEBI (LODR) Regulation in relation to 35th Annual General Meeting of the Company held on September 29, 2023. Approval of Dividend in the Annual General Meeting (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 28 Sep 2024

The 36th Annual General Meeting of the Company will be held on Saturday, 28rh September, 2024 at 11.00 A.M. at the Registered Office of the Company at 1 I 1, Sector-B, Sanwer Road, i Industrial Area, Indore-452015. we are submitting herewith proceeding of 36th Annual General Meeting as required under Section 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.09.2024) we are hereby submitting Scrutineers Report. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

The 37th Annual General Meeting of the Company will be held on Tuesday, 30th day of September, 2025 at tr1:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial A.rea, Indore - 452415. we are hereby submitting book closure for AGM we are hereby submitting intimation for regulation 44 We are submitting herewith submission of proceeding of 37th Annual General Meeting of the Company held on today i.e. Tuesday, 30th Day of September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) we are submitting herewith disclosure of remote e-voting and voting results in compliance with Regulation 44 of the SEBI (LODR), Regulations, 2015 we are submitting herewith out come of the 37th AGM of the Company. (As per BSE Announcement dated on: 01.10.2025)