Change in Management

IKIO TECHNOLOGIES LIMITED (Formerly known as IKIO LIGHTING LIMITED) ' ® (CIN:L31401DL2016PLC252854) u II(ID Regd. Office: Corp. Office : Works : Q 411, Arunachal Building, @ PlotNo.10, Sector-156| Q Plot No. 102,Sector-07,IIE Innovations only. 19 Barakhamba Road, Noida -201307 (U.P.) Sideul Haridwar-249403 Cannaught Place New Delhi-110001 India Date: - 02" September, 2026 BSE Limited The National Stock Exchange of India Dalal Street, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Mumbai 400 001 G Block, Bandra-Kurla Complex, Scrip Code: 543923 Bandra (East), Mumbai 400 051. Symbol: IKIO Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform about the following change in the Senior Management Personnel of the Company: 1. Mr. Nripendra Kumar Gupta has tendered his resignation from the position of Assistant Vice President (Finance & Accounts) of the Company due to personal reasons, vide his resignation letter dated September 01, 2026. The Company has received confirmation from Mr. Gupta that there are no material reasons for his resignation other than those stated in his resignation letter. As discussed and agreed his last working day shall be the closing of business hours on September 12, 2026. A copy of his resignation letter is enclosed herewith. 2. Mr. Naveen Bhatia has been appointed as a Finance Head in the category of Senior Management Personnel with effect from September 02, 2026. The disclosures required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I and Annexure-IL. You are requested to take the same on record. Thanking You, For IKIO Technologies Limited Sandeep Kumar Agarwal Company Secretary & Compliance Officer web. www.ikio.in Email: info@ikiotech.com Tel. No.0120-5106867 Annexure- I Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026 Sr. Particulars Details 1. Name Mr. Nripendra Kumar Gupta 2. reason for change viz. appeintment, re- | Mr. Nripendra Kumar Gupta has tendered his appeintment; resignation, I-death | resignation due to personal reasons from the orothepwise: position of Assistant Vice President (Finance & Accounts) of the Company on September 01, 2026 and as discussed and agreed his last working day shall be September 12, 2026. 3. date of appeintmentire- September 12, 2026 ppeintment/cessation (as-applieable)-& +¢ v PP intment t’l"’. ‘tment 4. brief profile (in case of appointment); Not Applicable 5. disclosure of relationships between Not Applicable directors (in case of appointment of a director). Annexure- IT Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026 Sr. Particulars Details 1. Name Mr. Naveen Bhatia 2. reason for change viz. appointment, e- | Appointment 3. date of appointment/-re- September 02, 2026 uppv' tment H ( l"t‘" bl ) & term of appointment 4. brief profile (in case of appointment); Mr. Naveen Bhatia is a qualified Chartered Accountant with over 18 years of experience in business finance, financial planning & analysis, budgeting & forecasting, banking & treasury ~ management, and statutory compliances, including stock exchange compliances. He possesses strong expertise in internal financial controls, cost optimization, and investor relationship management. 5. disclosure of relationships between Not Applicable directors (in case of appointment of a director). Mr Sanjeet Singh, IKIO Technologies Limited, Subject: Resignation — AVP Finance & Accounts Dear Sir, As discussed in detail, due to personal reasons, | will not be able to continue in my role as AVP Finance & Accounts of IKIO Technology. And therefore, | hereby tender my resignation from the said position. | will serve full notice period as per the Company’s policy and the terms of my employment contract. During the notice period, | will ensure a smooth and proper handover of my responsibilities and provide all necessary support for seamless transition. | further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of AVP Finance & Accounts of the company. | request you to kindly accept my resignation. peced M Best Regards Nripendra Gupta