we are submitting herewith compliance of Regulation 36 (1) of the SEBI (LODR) Regulations, 2015
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ITL Industries Limited has informed BSE that it has complied with SEBI's Regulation 36(1) by sending soft copies of the Annual Report for FY 2024-25 along with the notice of the 37th Annual General Meeting to all shareholders who have registered their email addresses with the company or depository. For shareholders without registered email addresses, the company has dispatched a letter providing the web-link and exact path to access the Annual Report online. The filing was signed by Manoj Maheshwari, Company Secretary & Compliance Officer, on September 8, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply confirms that the company has fulfilled its obligation to distribute the annual report and AGM notice electronically as required by SEBI regulations.