ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To consider & approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter/ Nine Months ended December 31, 2025.2. To take on Record the Limited Review Report by the Auditors for the Un-audited financial results of the Company for the Quarter/ Nine Months ended December 31, 2025.3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.