we are submitting herewith disclosure of remote e-voting and voting results in compliance with Regulation 44 of the SEBI (LODR), Regulations, 2015

ITL Industries Limited held its 37th AGM on September 30, 2025 at its registered office in Indore, with 32 shareholders attending in person (11 promoters/promoter group and 21 public). All 8 resolutions were passed with the requisite majority through remote e-voting and e-voting at the AGM. Key resolutions included adoption of audited financial statements for FY25, declaration of a dividend of Rs. 1/- per equity share for FY2024-25, re-appointment of Mr. Mahendra Jain (DIN: 00256047) as a director, ratification of cost auditors' remuneration, and appointment of secretarial auditor. Special resolutions were also passed to authorise the board to borrow monies beyond paid-up capital and free reserves, dispose of subsidiary/undertaking, and approve material related party transactions. Most resolutions received over 99% support, with the dividend and financial statements resolutions receiving around 94% in favour. The Chairman declared the results on October 1, 2025 based on the scrutinizer's report.