IITL Projects Ltd — Updates, 06-08-2025: Company Update

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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