IITL Projects Limited has submitted a regulatory disclosure to the Corporate Relationship Department of BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled to be held on Friday, October 30, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The Trading Window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives, and other connected persons. This closure will remain in effect until the conclusion of 48 hours after the declaration of financial results to the Stock Exchange, which is expected to occur on Friday, October 30, 2026.