Intimation of contact details of KMP pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015.

LIOTECH INDUSTRIES LIMITED (Formerly known as Liotech Industries Private limited) Registered Office: SHAPAR SR. NO. 269 P 2, NEW SR. NO. 464, PLOT NO.21, KOTDASANAGANI, SHAPAR, RAJKOT - 360024. CIN: U27100GJ2020PLC114008 Email: liotechind@gmail.com W ebsite: www.liotechindustries.in Contact No.: +91-99787 60610 Date: 24/07/2026 BSE Symbol: LIOTECH The Listing Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Sub: Intimation of Contact Details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Liotech Industries Limited (ID: LIOTECH; Code: 544796) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of Directors, at its meeting held on July 15, 2024, adopted and approved the Policy for Determination of Materiality of Events/Information. Further, pursuant to Regulation 30(5) of the SEBI Listing Regulations, the following Key Managerial Personnel (KMPs) have been authorized for the purpose of determining the materiality of events or information and for making disclosures to the Stock Exchange(s), with effect from June 24, 2026: Sr. No. Name of KMP Designation Authority for Contact Details Determining the Mr. Hiteshbhai Mansukhbhai 1 Managing Director Materiality of Events Bhuva or Information Mr. Hiteshbhai Mansukhbhai +91 9978760610 2. Managing Director Bhuva Making disclosure of info@liotechindustries.in Material Events or Company Information Ms. Pooja Nakul Jain 3. Secretary & Compliance Officer Kindly take the same on your good record and disseminate the same on your website. You are requested to kindly note the same. Thanking You, For Liotech Industries Limited Hiteshbhai M. Bhuva Managing Director DIN: 08764926