we are hereby submitting disclosure under regulation 30
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Awaiting price reaction for this filing.
ITL Industries' board, at its meeting on August 28, 2025, approved three auditor-related decisions under SEBI Listing Regulations. Yash & Associates was re-appointed as Cost Auditor for FY 2025-26. I G & Associates, Practicing Company Secretaries from Indore, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mrs. Pratibha Kothari, a Chartered Accountant with 25+ years of experience, was re-appointed as Internal Auditor for FY 2025-26. No relationships between directors and the appointed firms were disclosed, and the filings were signed by Company Secretary Manoj Maheshwari.
This is a routine, compliance-driven disclosure with no material impact on shareholders or the stock price. The five-year tenure for the new Secretarial Auditor signals longer-term continuity in compliance oversight.