This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. Friday, May 22, 2026, has inter alia considered and approved the following:\r\n1. Annual Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026.\r\n2. Re-appointment of M/s. Sheetal Patankar & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-2027.\r\n3. Proposed entering into a new line of business in the areas of brokerage services, construction consultancy and project management services.\r\n