ITL Industries Ltd

Dear Sir/ MadamWe wish to inform you that the Board of Directors of ITL Industries Limited (the Company) in their Board Meeting held on today i.e. Thursday March 30 2023 has considered and approved the appointment of M/s. SMRITI & CO. Cost Accountants (FRN:101663) as Cost Auditors of the Company for the financial year 2022-23.Disclosures required pursuant to Regulation 30 read with Para-A of Part-A of Schedule-III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure-I.We request you to kindly take the same on records.