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 under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company and Appointment of Manager of the Company Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Listing Regulations, we hereby inform you that on the basis of recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their Meeting held today, i.e.

August 06, 2025, considered and approved: 1. Appointment of Ms. Harshida J. Parikh as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f.

August 06, 2025. 2. Appointment of Ms. Harshida J. Parikh, additionally as the Manager of the Company w.e.f.

August 06, 2025, subject to the approval of the Members at the ensuing 31st Annual General Meeting of the Company.

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.

You are requested to take the same on record.

Yours faithfully, For IITL PROJECTS LIMITED Dr. Bidhubhusan Samal Chairman DIN: 00007256 Encl: as above ----------------Page (0) Break---------------- 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 Sr. No. Particulars Details Name Ms. Harshida J. Parikh 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise 1. Appointment as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company.

2. Appointment additionally, as the Manager of the Company.

2. Date of appointment / re- appointment / cessation (as applicable) & term of appointment / re-appointment With effect from August 06, 2025, on such terms and conditions as mutually agreed between the Company and Ms. Harshida J. Parikh 4. Brief profile (in case of appointment) Ms. Harshida J. Parikh is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI). She has completed B. Com from Mumbai University and Post Graduate Diploma in Finance Management (PGDFM) from Narsee Monjee Institute of Management Studies, Mumbai.

She has 3.5 years of experience in the areas of Secretarial and Compliance.

Her areas of expertise include Company law matters, SEBI Listing Regulations, etc. She also possesses general administration, management and leadership skills.

4. Disclosure of relationships between directors (in case of appointment of a director) Not Applicable ----------------Page (1) Break----------------