IITL Projects Ltd

This is further to our letter dated January 31 2023 intimating the date of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held today i.e. February 13 2023 have: