ITL INDUSTRIES LTD.-$

ITL Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, all promoters, directors, KMPs, designated persons, employees, connected persons, and their immediate relatives are restricted from trading in the company's shares. The PAN of designated persons will be frozen by the National Securities Depository Limited (NSDL) to enforce this restriction. The date for the Board of Directors' meeting to approve the financial results will be communicated in due course.

ITL Industries Ltd has submitted its report regarding the re-lodgment of physical share transfer requests for the months of April and May 2026. In compliance with SEBI circulars, the company confirmed that zero requests were received, processed, or approved during this period.

ITL Industries Ltd. announced that its Board of Directors approved a final dividend of ₹1.251 (12.5%) per equity share of ₹10 each for the financial year 2025-26. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. This decision was made during the board meeting held on May 30, 2026.

ITL Industries Ltd. announced its standalone and consolidated audited financial results for the quarter/year ended March 31, 2026. The board has recommended a final dividend of ₹1.25 (12.5%) per equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval. The company's standalone audited financial results for the year ended March 31, 2026, show total income of ₹20,570.01 Lacs and profit for the period from continuing operation of ₹2248.01 Lacs.

ITL Industries Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors recommended a final dividend of ₹1.25 (12.5%) per equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval. The company's standalone and consolidated audited financial results were approved, along with the auditor's report. The results will be filed in XBRL format and hosted on the company's website.

ITL Industries Ltd. has announced a meeting of its Board of Directors on Saturday, May 30, 2026, at 12:30 PM to consider and recommend the final dividend on Equity Shares for the financial year 2025-26, if any. The board will also consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the financial results and dividend recommendation.

ITL Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter/year ended March 31, 2026. The board will also consider the audit report of the statutory auditors and may recommend a final dividend on equity shares for the financial year 2025-26. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the financial results.

ITL Industries Ltd. has dispatched a sample letter to its shareholders regarding KYC (Know Your Customer) details and nomination requirements for holders of physical securities, in compliance with SEBI circulars. The letter emphasizes the mandatory furnishing of PAN, KYC contact details, account details, and nomination by holders of physical securities. It also provides relevant forms and instructions for updating PAN/KYC details and nomination.

ITL Industries Ltd submitted a report on re-lodgment of physical share transfer requests for January, February, and March 2026, in compliance with SEBI Circular No. SEBI/HO/NIIRSD-PoD/P/CIR/20251}7 dated July 2, 2025. The report indicates that for all three months, the company received 0 requests for re-lodgment of physical share transfers. Consequently, 0 requests were processed, approved, or rejected, and the average processing time was 0 days, signifying no activity in physical share transfers during the reported quarter.

ITL Industries Ltd. has submitted a re-lodgement of transfer request for physical shares for the months of January and February 2026. This submission is in reference to SEBI circulars No. SEBI/HOA{IRSD-PoD-1/P/C lv2o25/tg7 dated July 2, 2025 and SEBI Circular No. SEByHO/38ll3lllQ)2026-MIRSD-poD/I/375012026 dated January 30, 2026. The report on Re-lodgment of transfer requests of physical shares for the period ended January 2026 & February 2026 has been provided, detailing the number of requests received, processed, approved, and rejected during these months. The average time taken for processing of requests is also included in the report.