IITL PROJECTS LIMITED - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above captioned subject matter and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 30, 2024, has inter alia considered and approved: 1. Annual Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2024.