This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. Tuesday August 04 2026 has inter alia considered and approved the following:1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP Chartered Accountants Statutory Auditors of the Company.2. 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 2026-2027.