we are submitting herewith disclosure under Regulation 30.
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ITL Industries Limited has informed BSE that shareholders at the 37th Annual General Meeting held on September 30, 2025 approved the appointment of I G & Associates, Practicing Company Secretaries (based in Indore), as the Secretarial Auditor of the company. This is a first-term appointment for 5 consecutive years covering FY 2025-26 through FY 2029-30. The firm is led by CS Isha Garg and offers services across corporate laws, capital markets, taxation, and compliance. The appointment was made under the Companies Act, 2013 and SEBI Listing Regulations. No relationship with directors was disclosed.
This is a routine regulatory compliance appointment and unlikely to have any material impact on the stock price or shareholders. It strengthens the company's governance and secretarial compliance framework.