5003272026-01-012026-03-315003272026-03-315003272026-01-012026-03-31CompositionOfBoardOfDirectors15003272026-03-31CompositionOfBoardOfDirectors15003272026-01-012026-03-31CompositionOfBoardOfDirectors25003272026-03-31CompositionOfBoardOfDirectors25003272026-01-012026-03-31CompositionOfBoardOfDirectors35003272026-03-31CompositionOfBoardOfDirectors35003272026-01-012026-03-31CompositionOfBoardOfDirectors45003272026-03-31CompositionOfBoardOfDirectors45003272026-01-012026-03-31CompositionOfBoardOfDirectors55003272026-03-31CompositionOfBoardOfDirectors55003272026-01-012026-03-31CompositionOfBoardOfDirectors65003272026-03-31CompositionOfBoardOfDirectors65003272026-01-012026-03-31CompositionOfCommittees145003272026-03-31CompositionOfCommittees145003272026-01-012026-03-31CompositionOfCommittees155003272026-03-31CompositionOfCommittees155003272026-01-012026-03-31CompositionOfCommittees165003272026-03-31CompositionOfCommittees165003272026-01-012026-03-31CompositionOfCommittees415003272026-03-31CompositionOfCommittees415003272026-01-012026-03-31CompositionOfCommittees425003272026-03-31CompositionOfCommittees425003272026-01-012026-03-31CompositionOfCommittees435003272026-03-31CompositionOfCommittees435003272026-01-012026-03-31CompositionOfCommittees685003272026-03-31CompositionOfCommittees685003272026-01-012026-03-31CompositionOfCommittees695003272026-03-31CompositionOfCommittees695003272026-01-012026-03-31CompositionOfCommittees705003272026-03-31CompositionOfCommittees705003272026-01-012026-03-31CompositionOfCommittees955003272026-03-31CompositionOfCommittees955003272026-01-012026-03-31CompositionOfCommittees965003272026-03-31CompositionOfCommittees965003272026-01-012026-03-31CompositionOfCommittees975003272026-03-31CompositionOfCommittees975003272026-03-31MeetingOfBoardOfDirectors15003272026-01-012026-03-31MeetingOfBoardOfDirectors15003272026-03-31MeetingOfBoardOfDirectors25003272026-01-012026-03-31MeetingOfBoardOfDirectors25003272026-01-012026-03-31MeetingOfCommittees15003272026-03-31MeetingOfCommittees15003272026-01-012026-03-31MeetingOfCommittees25003272026-03-31MeetingOfCommittees25003272025-12-31xbrli:pure500327PILITANOTLISTEDINE600A01035PIL ITALICA LIFESTYLE LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo such Acquisition taken place by the company in an Unlisted company.falseNo such fine or penalty has been imposed on the Company during reporting period.falseNo outgoing litigation is going on the company.falseAnnexure I is not applicable to the company.trueTop 2000 listed entitiestruep00082OriginalMr. Daud Ali holds the position of both Chairperson and Managing Director of the company. Since, the officers of Chairperson and Managing Director are held by the same individual, disclosure of relationship between Chairperson and MD, as required under the applicable Provision is not applicable.truefalseMrDAUD ALI******00185336Executive DirectorChairpersonMD1960-12-22falseActiveNA1992-05-012024-04-011000MrNARENDRA BHANAWAT******00146824Executive DirectorNot Applicable1967-06-29falseActiveNA2010-07-212024-05-281000MrMUKESH KUMAR KOTHARI******03103336Non-Executive - Non Independent DirectorNot Applicable1970-01-09falseActiveNA2010-01-252025-06-271020MrHIMANSHU SURENDRAKUMAR GUPTA******09607045Non-Executive - Independent DirectorNot Applicable1994-08-14falseActiveNA2022-05-212022-05-2145.11120MrsAPEKSHA AGIWAL******10083559Non-Executive - Independent DirectorNot Applicable1992-11-13falseActiveNA2023-03-292023-03-2936.023322MsSONAL MANTRI******10616908Non-Executive - Independent DirectorNot Applicable1987-02-18falseActiveNA2024-05-092024-05-0922.211100truetruetruetrueAudit Committee10083559APEKSHA AGIWALNon-Executive - Independent DirectorChairperson2024-05-10Audit Committee09607045HIMANSHU SURENDRAKUMAR GUPTANon-Executive - Independent DirectorMember2023-03-05Audit Committee03103336MUKESH KUMAR KOTHARINon-Executive - Non Independent DirectorMember2010-01-25Nomination and remuneration committee10083559APEKSHA AGIWALNon-Executive - Independent DirectorChairperson2024-05-10Nomination and remuneration committee09607045HIMANSHU SURENDRAKUMAR GUPTANon-Executive - Independent DirectorMember2023-03-05Nomination and remuneration committee03103336MUKESH KUMAR KOTHARINon-Executive - Non Independent DirectorMember2010-01-25Stakeholders Relationship Committee10083559APEKSHA AGIWALNon-Executive - Independent DirectorChairperson2024-05-10Stakeholders Relationship Committee09607045HIMANSHU SURENDRAKUMAR GUPTANon-Executive - Independent DirectorMember2023-03-05Stakeholders Relationship Committee03103336MUKESH KUMAR KOTHARINon-Executive - Non Independent DirectorMember2010-01-25Risk Management Committee10083559APEKSHA AGIWALNon-Executive - Independent DirectorChairperson2024-05-10Risk Management Committee09607045HIMANSHU SURENDRAKUMAR GUPTANon-Executive - Independent DirectorMember2023-03-05Risk Management Committee03103336MUKESH KUMAR KOTHARINon-Executive - Non Independent DirectorMember2021-07-092025-10-28true6632026-01-2083true663No meeting of NRC, SRC and Risk Managment Committee occured in this Quarter. So, no details of those are mentioned.Audit Committee2025-10-28true3322Audit Committee2026-01-20true3322truetruetruetrueYestruetruetrueNARENDRA BHANAWATChief Financial OfficerYeshttps://italica.com/pages/about-usYeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Memorandum-And-Articles-of-Association-Pil-Italica.pdf?v=1668082140Yeshttps://italica.com/pages/investor-relationYeshttps://italica.com/pages/investor-relationYeshttps://italica.com/pages/investor-relationYeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Code-of-Conduct-PILL-01.04.2019.pdf?v=1668081745Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/WHISTLE-BLOWER-POLICY.pdf?v=1668081509Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Criteria-for-making-payment-to-Non-Executive.pdf?v=1668081848Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/RPT-Policy-23.01.2025_1.pdf?v=1747026128Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/DETERMINATION-OF-MATERIAL-SUBSIDIARY-01.04.2019.pdf?v=1668081664Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/FY_2025-26_Updated_1.pdf?v=1777021721Yeshttps://italica.com/pages/investor-relationYeshttps://italica.com/pages/investor-relationYeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Final_Result_June_2025.pdf?v=1753790717Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Shareholding_June_2025_1.pdf?v=1752559100NANANANAYeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Investor_Communication.pdf?v=1708424341Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/29.09.2025_care_rating_2.pdf?v=1759204119NAYeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Secretarial_Compliance_Report_2024-25.pdf?v=1755088749Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Materiality-of-Event-Designated-Officers.pdf?v=1668081823Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Materiality-of-Event-Designated-Officers.pdf?v=1668081823Yesdn.shopify.com/s/files/1/0550/4466/9495/files/ARCHIVAL-POLICY.pdf?v=1668081745NAYeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/Dividend-Distribution-Policy-2021.pdf?v=1668081824Yeshttps://cdn.shopify.com/s/files/1/0550/4466/9495/files/FINAL_MGT-7.pdf?v=1776924231NAYeshttps://italica.com/pages/investor-relationYeshttps://italica.com/pages/investor-relationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesNARENDRA BHANAWATChief Financial OfficerNANARENDRA BHANAWATChief Financial OfficerfalseRAJAT RAJA KOTHARICompany Secretary and Compliance OfficerUDAIPUR2026-04-2500000