IITL Projects Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 23, 2025

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, May 23, 2025, has inter alia considered and approved: 1. Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Re-appointment of M/s Sheetal Patankar & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026