IITL Projects Ltd — Board Meeting, 06-08-2025: Board Meeting

Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

Date: August 06, 2025

To,

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001.

BSE Scrip Code: 531968

Sub: Outcome of the Board Meeting held on August 06, 2025

Ref: Unaudited Financial Results (Standalone) for the quarter ended June 30, 2025 - Regulations

30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Dear Sir / Madam,

This is to inform you that the Board of Directors of the Company at their meeting held today i.e.

Wednesday, August 06, 2025, has inter alia considered and approved the following:

1. Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2025

along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP, Chartered

Accountants, Statutory Auditors of the Company.

2. Resignation of Mr. Sagar Jaiswal - Chief Financial Officer and Key Managerial Personnel of

the Company, vide letter dated August 06, 2025, with effect from August 31, 2025.

3. Appointment of Ms. Harshida J. Parikh as Company Secretary & Compliance Officer and Key

Managerial Personnel of the Company w.e.f. August 06, 2025.

4. Appointment of Ms. Harshida J. Parikh, additionally as the Manager of the Company w.e.f.

August 06, 2025, subject to the approval of the Members at the ensuing 31st Annual General

Meeting of the Company.

5. Appointment of CS Payal Vyas, Practicing Company Secretary and a Peer Reviewed Company

Secretary as the Secretarial Auditor of the company for the Financial Year 2025-2026.

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, attached please find the following:

a) Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2025.

b) Limited Review Report on the Unaudited Financial Results (Standalone) issued by the Statutory

Auditors, Maharaj N R Suresh & Co. LLP, Chartered Accountants, for the quarter ended June

30, 2025.

c) The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master

Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024

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Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

The meeting of the Board of Directors commenced on 3:05 p.m. and concluded at 03:40 p.m.

Kindly take the above intimation on your records.

Yours faithfully,

For IITL PROJECTS LIMITED

Dr. Bidhubhusan Samal

Chairman

DIN: 00007256

Encl: as above

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Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East). Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

Date: August 06, 2025

To,

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001.

BSE Scrip Code: 531968

Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Resignation of

Chief Financial Officer

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 and other applicable provisions of the Listing Regulations, we hereby inform you that Mr. Sagar

Jaiswal - Chief Financial Officer and Key Managerial Personnel of the Company, vide letter dated

August 06, 2025 has tendered his resignation with the intention of starting own Chartered Accountancy

practice. The same was accepted by the Management and he shall stand relieved from his duties effective

end of business hours of August 31, 2025.

Further, Mr. Sagar Jaiswal has also confirmed that there is no other material reason other than mentioned

in his resignation letter (Attached resignation letter).

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time are given

below:

Sr. No. Particulars Details

1. Name Mr. Sagar Jaiswal

2. Reason for change viz., appointment, resignation,

cessation, removal, death or otherwise

Resignation with the intention of

starting own Chartered

Accountancy practice

3. Date of Appointment / Cessation (as applicable) &

term of appointment

August 31, 2025

4. Brief Profile (in case of appointment) Not applicable

5. Disclosure of relationship between directors (in case

of appointment)

Not applicable

You are requested to take the same on record.

Yours faithfully,

For IITL PROJECTS LIMITED

Dr. Bidhubhusan Samal

Chairman

DIN: 00007256

Encl: as above

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August 06, 2025

The Chairman

Dr. Bidhubhusan Samal

IITL Projects Limited

Office No.101A, ‘The Capital’,

G Block, Plot No.C-70,

Bandra Kurla Complex,

Bandra East, Mumbai — 400051

Sir,

Subject: Resignation from the Position of CFO

This letter is to communicate my formal resignation from my position as Chief Financial

Officer at IITL Group w.e.f. August 31, 2025.

Over the past year, I have gained hands-on experience in corporate accounting under Ind AS,

finalisation of books of accounts and financial statements, and effectively coordinating with

auditors during statutory audits. I am sincerely grateful for the learning opportunities and the

trust placed in me during my tenure with the Group.

This decision comes as I intend to pursue my long-standing aspiration of starting my own

Chartered Accountancy practice.

T also hereby confirm that there is no material reason, other than the one mentioned above.

I remain thankful for your guidance and support during my tenure and hope to stay in touch

going forward.

Warm Regards,

—_— Flaizon)

Sagar Jaiswal

Group CFO

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Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East). Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

Date: August 06, 2025

To,

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001.

BSE Scrip Code: 531968

Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of

Company Secretary & Compliance Officer and Key Managerial Personnel of the Company

and Appointment of Manager of the Company

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 and other applicable provisions of the Listing Regulations, we hereby inform you that on the basis

of recommendation of the Nomination & Remuneration Committee, the Board of Directors of the

Company at their Meeting held today, i.e. August 06, 2025, considered and approved:

1. Appointment of Ms. Harshida J. Parikh as Company Secretary & Compliance Officer and Key

Managerial Personnel of the Company w.e.f. August 06, 2025.

2. Appointment of Ms. Harshida J. Parikh, additionally as the Manager of the Company w.e.f.

August 06, 2025, subject to the approval of the Members at the ensuing 31st Annual General

Meeting of the Company.

Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular

SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 are given in Annexure I for your perusal.

You are requested to take the same on record.

Yours faithfully,

For IITL PROJECTS LIMITED

Dr. Bidhubhusan Samal

Chairman

DIN: 00007256

Encl: as above

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Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East). Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

ANNEXURE I

DETAILS UNDER AMENDED REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS

AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI

MASTER CIRCULAR SEBI/HO/CFD/POD2/CIRIP/0155 DATED NOVEMBER 11, 2024

Sr.

No.

Particulars Details

Name Ms. Harshida J. Parikh

1. Reason for change viz.

appointment, re-appointment,

resignation, removal, death or

otherwise

1. Appointment as the Company Secretary & Compliance

Officer and Key Managerial Personnel of the Company.

2. Appointment additionally, as the Manager of the

Company.

2. Date of appointment / re-

appointment / cessation (as

applicable) & term of

appointment / re-appointment

With effect from August 06, 2025, on such terms and

conditions as mutually agreed between the Company and Ms.

Harshida J. Parikh

4. Brief profile (in case of

appointment)

Ms. Harshida J. Parikh is a qualified Company Secretary and

Associate Member of the Institute of Company Secretaries of

India (ICSI). She has completed B. Com from Mumbai

University and Post Graduate Diploma in Finance

Management (PGDFM) from Narsee Monjee Institute of

Management Studies, Mumbai.

She has 3.5 years of experience in the areas of Secretarial and

Compliance. Her areas of expertise include Company law

matters, SEBI Listing Regulations, etc. She also possesses

general administration, management and leadership skills.

4. Disclosure of relationships

between directors (in case of

appointment of a director)

Not Applicable

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Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East). Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

Date: August 06, 2025

To,

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001.

BSE Scrip Code: 531968

Sub: Intimation of Appointment of Secretarial Auditor of the Company under Regulation 30

read with Schedule III of Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on

August 06, 2025, inter alia considered and approved the following:

1. Appointment of CS Payal Vyas, Practicing Company Secretary and a Peer Reviewed Company

Secretary as the Secretarial Auditor of the Company for the Financial Year 2025-2026.

Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master

Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 are given in Annexure I for

your perusal.

This is for your information and record.

Yours sincerely,

For IITL PROJECTS LIMITED

Dr. Bidhubhusan Samal

Chairman

DIN: 00007256

Encl. As above

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Regd. Office: Office No. 101A. The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East). Mumbai – 400 051.

Phone: (+91) 22-43250100, E-mail: iitlprojects@iitlgroup.com, Web: www.iitlprojects.com

CIN: L01110MH1994PLC082421

ANNEXURE I

DETAILS UNDER AMENDED REGULATION 30 OF THE SEBI (LISTING

OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ

ALONG WITH SEBI MASTER CIRCULAR SEBI/HO/CFD/POD2/CIRIP/0155 DATED

NOVEMBER 11, 2024

1. Details of CS Payal Vyas

Sr.

No.

Details of Events that need

to be provided

Information of such events(s)

1. Reason for change viz.

appointment, re-appointment,

resignation, removal, death or

otherwise

Appointment as Secretarial Auditor of the Company

2. Date of appointment / re-

appointment / cessation (as

applicable) & term of

appointment / re-appointment

With effect from August 06, 2025.

Appointed as a Secretarial Auditor of the Company for

financial year 2025‐2026 to conduct the Secretarial Audit.

3. Brief profile (in case of

appointment)

CS Payal Vyas is an Associate member of the Institute of

Company Secretaries of India and a Law graduate with over 20

years of experience. She holds a Certificate of Practice and has

a valid Peer Review certificate. She has worked with top-listed

companies like Mahindra & Mahindra, Wadia Group, and

Piramal Enterprises. At Mahindra & Mahindra, she contributed

for over 14 years in major corporate actions and compliance.

She currently runs her own practice, advising on Company

Law, SEBI matters, and secretarial audits. Specializes in

handling schemes of arrangement including mergers,

demergers, and takeovers. Experienced in IPOs, rights issues,

preferential allotments, and due diligence. Provides

certifications under Companies Act and SEBI regulations.

Also, known for her ethical approach, strong leadership, and

meticulous execution of responsibilities.

4. Disclosure of relationships

between directors (in case of

appointment of a director)

Not Applicable

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