IITL Projects Ltd

Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their Board Meeting held on July 11 2023 considered inter alia the following;1. Appointment of Ms. Shivani Kawle who is the Company Secretary of the Company additionally as the Manager of the company w.e.f. July 11 2023 subject to the approval of members at the ensuing 29th AGM of the Company.