ITL Industries Limited approved retirement of Mr. Niranjan Chakraborty, non executive independent director of the company with effect from close of business hours on March 31, 2024 upon completion of his second term as independent director pursuant to section 149 of the companies act,2013. Company approved reconstitution of audit committee with effect from April 1,2024. Dr. Pratima Jain: Chairperson (Non-Executive-Independent Director), Mr. Ranjesh Jain: Member (Non-Executive-Independent Director), Mr. Vinod Kumar Jain: Member (Non-Executive-Independent Director).

Company approved reconstitution of Nomination and remuneration committee with effect From April 1, 2024. Dr. Pratima Jain: Chairperson (Non-Executive-Independent Director), Mr. Ranjesh Jain: Member (Non-Executive-Independent Director), Mr. Vinod Kumar Jain: Member (Non-Executive-Independent Director). Company approved reconstitution of Stakeholders Relationship Commitee with effect from April 1, 2024.

Mr. Vinod Kumar Jain: Chairperson (Non-Executive-Independent Director), Mr. Ranjesh Jain: Member (Non-Executive-Independent Director), Dr. Pratima Jain: Member (Non-Executive-Independent Director).