ITL Industries Ltd

Dear Sir With reference and further to Notice of Board Meeting dated 3rd August 2023 This is to inform you that in the meeting of Board of Directors of the Company duly convened and held on Thursday 10th August 2023 at 2.30 P.M. and concluded at 4.55 P.M. the Board of Directors has inter alia decided and approved the following business:-Unaudited financial results for the first quarter ended on 30th June 2023 along with Limited Review Report of the Statutory Auditor (Copy of results enclosed).