IITL Projects Ltd

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday August 06 2025 has inter alia considered and approved the following: 1.Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30 2025 along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP Chartered Accountants Statutory Auditors of the Company.2.Resignation of Mr. Sagar Jaiswal - CFO and KMP of the Company vide letter dated August 06 2025 wef August 31 2025.3.Appointment of Ms. Harshida J. Parikh as CS & Compliance Officer and KMP of the Company w.e.f. August 06 2025.4.Appointment of Ms. Harshida J. Parikh additionally as the Manager of the Company w.e.f. August 06 2025 subject to the approval of the Members at the ensuing 31st AGM of the Company.5.Appointment of CS Payal Vyas Practicing Company Secretary and a Peer Reviewed Company Secretary as the Secretarial Auditor of the company for the Financial Year 2025-2026.