IITL Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 22, 2026, inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026.