PFA the Scrutinizer''s Report on the 50th Annual General Meeting of the Company held on 29th September, 2026

IST LIMITED October 01, 2026 BSE Limited Department of Corporate Service, Floor 25, P. J. Towers, Dalal Street, Mumbai Maharashtra- 400 001 Scrip Code: 508807 Subject: Disclosure of Voting Results along with Consolidated Scrutinizer's Report in respect of the 50 Annual General Meeting of the Company held on Tuesday, September 29, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the SEBI Regulations, along with Section 108 read with Rules made thereunder, of the Companies Act, 2013, as amended from time to time, we hereby submit the following documents regarding the 50 Annual General Meeting (AGM) of the Members of IST Limited ('the Company”) held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) at the Registered Office of the Company at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari, Haryana-123106. a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Consolidated Report issued by Mr. Vinod Kumar Aneja, Company Secretary in practice (Membership No. 5740/ C.P. No. 5740) (Scrutinizer) dated October 1, 2026 on remote e-voting and ballot papers at the AGM. All the resolutions included in the Notice of 50" AGM of the Company were passed with the requisite majority. This is for your information and records. Thanking you. For IST Limited Bhupinder Kumar Company Secretary & Compliance Officer M. No.: A-15871 Encl:-As Above CIN -L33301HR1976PLC008316 Head off. : A-23,New Office Compl2ned Fxloo,r, 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 : www.stindia.com IST LIMITED Voting Results — 50" Annual General Meeting General information about company Scrip code 508807 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE684B01029 Name of the company IST LIMITED Type of meeting AGM Date ofthe meeting / last day of receipt of postal ballot 29-09-2026 forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:20PM Scrutinizer Details Name of the Scrutinizer VINOD KUMAR ANEJA Firms Name VINOD KUMAR & CO. Qualification cs Membership Number 5740 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 6593 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 31 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting a4 4112 folios of the shareholders, which remain unclaimed have been Disclosure of notes on voting results transferred to Unclaimed Suspense account maintained in demat Form Resolution 1 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda / resolution To consider and adopt the audited financial statement including the audited Description of resolution considered consolidated financial statement of the Company for the financial year ended 31st March 2026 and Reports of the Board of Directors and Auditors thereon % of Votes No. of % of votes in % of Votes Category Mode of voting No. of shares | No. of votes polled o.n No.. of votes votes — favour on votes | against on votes held polled outstanding —in favour . against polled polled shares (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 5826442 66.6179 5826442 0 100.0000 0.0000 ::z:z::: and | pg 8746064 2919622 333821 2919622 | 0 100.0000 0.0000 Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8746064 8746064 100.0000 8746064 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 129598 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129598 0 0.0000 0 0 0.0000 0.0000 E-Voting 4119 0.1477 1043 3076 25.3217 74.6783 Public- Non Poll 2788450 1184112 42.4649 1184112 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2788450 1188231 42.6126 1185155 3076 99.7411 0.2589 Total 11664112 9934295 85.1697 9931219 3076 99.9690 0.0310 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution No. of Invalid Votes on Resolution No. 1 Category No. of Votes Promoteanrd Promoter Group 0 Public — Institutions 0 Publ— iNocn Institutions 19 Resolution 2 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda / resolution To appoint a director in place of Mr. Suresh Chand Jain (DIN: 00092079), who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment % of Votes No. of % of votes in % of Votes Category Mode of voting No. of shares | No. of votes polled o.n No.. of votes votes — favour on votes | against on votes held polled outstanding —in favour N against polled polled shares (1) (2) (3)=[(2)/(1)1*100 (3) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 5826442 66.6179 5826442 0 100.0000 0.0000 ::z:z::: and | pg 8746064 2919622 333821 2919622 | 0 100.0000 0.0000 Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8746064 8746064 100.0000 8746064 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 129598 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129598 0 0.0000 0 0 0.0000 0.0000 E-Voting 4119 0.1477 1043 3076 25.3217 74.6783 Public- Non Poll 2788450 1184112 42.4649 1184112 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2788450 1188231 42.6126 1185155 3076 99.7411 0.2589 Total 11664112 9934295 85.1697 9931219 3076 99.9690 0.0310 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution No. of Invalid Votes on Resolution No. 2 Category No. of Votes Promoteanrd Promoter Group 0 Public — Institutions 0 Publ— iNocn Institutions 19 Resolution 3 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda / resolution To appoint a director in place of Mr. Mayur Gupta (DIN: 00131376), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment % of Votes No. of % of votes in % of Votes Category Mode of voting No. of shares | No. of votes polled o.n No.. of votes votes — favour on votes | against on votes held polled outstanding —in favour N against polled polled shares (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 Promoter and E-Voting 5826442 66.6179 5826442 0 100.0000 0.0000 Promoter Poll 8746064 2919622 33.3821 2919622 0 100.0000 0.0000 Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8746064 8746064 100.0000 8746064 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 129598 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129598 0 0.0000 0 0 0.0000 0.0000 E-Voting 4119 0.1477 1043 3076 25.3217 74.6783 Public- Non Poll 2788450 1184112 42.4649 1184112 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2788450 1188231 42.6126 1185155 3076 99.7411 0.2589 Total 11664112 9934295 85.1697 9931219 3076 99.9690 0.0310 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution No. of Invalid Votes on Resolution No. 3 Category No. of Votes Promoteanrd Promoter Group 0 Public — Institutions 0 Publ— iNocn Institutions 19 [Showing first 8,000 characters — download PDF for full document]