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IITL Projects Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On February 04 2025.

03:44 PM, 4th Feb 2025

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e.Tuesday February 04 2025 inter-alia considered and approved the following:1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31 2024 along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP Chartered Accountants Statutory Auditors of the Company.2. Appointment of Mr. Sahil Agarwal (DIN: 06406139) as an Additional Director on the Board of the Company w.e.f. February 04 2025

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