IITL Projects Ltd

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 on today i.e. Friday May 26 2023 considered and has inter alia:1. Considered and approved the Annual Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31 2023.2. Appointment of Ms. Shivani Kawle as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company. The meeting of the Board of Directors commenced on May 26 2023 at 5.25 p.m. and concluded at 7.20 p.m.