This is to inform you that the shareholders at their meeting held on 29th September 2026 have approved the appointment of Mr. Suresh Chand Jain (DIN: 00092079) as Whole Time Director of the Company for a further period of 2 years commencing from 14th August, 2026 onward. PFA the disclosure UR 30 of the LODR in this respect.

IST LIMITED September 29, 2026 BSE Limited Department of Corporate Service, Floor 25, P. J. Towers, Dalal Street, Mumbai Maharashtra- 400 001 Scrip Code: 508807 Sub: Disclosure under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 30(6) read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the shareholders at their 50 Annual General Meeting held today i.e. 29 September, 2026 approved the reappointment of Mr. Suresh Chand Jain (DIN: 00092079) as a Whole-time Director designated as Executive Director of the Company for a period of 2 years commencing w.e.f. 14" August, 2026. Relevant disclosures pursuant o Regulation 30 of SEBI LODR is enclosed as ‘Annexure - A’. This is for your information and appropriate dissemination. Thanking you. Yours faithfully, For IST Limited Bhupinder Kumar Company Secretary M. No. A15871 CIN -L33301HR1976PLC008316 Head off. :A-23,New Office Complex2n,d Floor, Defence Colony, New Delhi-110024 (India) Phones: 011-41044511-13 Regd. Off. & Factory : Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana) RWTUV Phones: 01274-267347-48 E-mail : istgroup.ho@istindia.com, istgroup.ho@gmail.com, Website : wwiw.istindia.com ISTLIMITED ANNEXURE ‘A’ Sr.No. | Particulars Information of such event(s) 1 Name of the Director | Mr. Suresh Chand Jain 2 Reason for change Approval of reappaintment of Mr. Suresh Chand Jain (DIN: 00092079) as a viz. appointment, Whole-time Director designated as Executive Director of the Company. resignation, removal, death or otherwise 3 Date of appointment/ | The reappointment shall be effective from August 14, 2026 to hold the office cessation for a term upto August, 13, 2028 Term of appointment/ | Terms of appointment is as per the Nomination & Remuneration Policy of the reappointment Company. 4. Brief profile (in case of | Mr. Suresh Chand Jain, a post graduate in Physics from University of Delhi, is appointment/ associated with the Company for more than 33 years. He has held distinguished reappointment) positions in the Company during such association and over the past 14 years he is holding the position of Executive Director of the Company. Being the Chief Executive Officer (CEO), he is heading the complete operations of the Company. Be it strategic planning, overseeing and directing all the sales and marketing plans, development and growth, product planning, financial management and overseeing day to day affairs of the Company. 5. Disclosure of Mr. Jain is not related to any of the Director(s) of the Company. relationships between directors (in case of appointment/ reappointment of a director) For IST Limited Bhupinder Kumar Company Secretary M. No. A15871 CIN - L33301HR1976PLC008316 Head off, : A-23,New Office Complex2n,d Floor, Defence Colony, New Delhi-110024 (India) Phones: 011-41044511-13 T3 16043 2002 Regd. Off. & Factory : Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Cerllcalo 0411119970831 Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana) RWTUGV Phones: 01274-267347-48 E-mail : istgroup.ho@istindcioam., istgroup.ho@gmail.com, Website : wwiw.istindia.com