Change in designation of Ms. Vaishali Sharad Lad from Additional Director (Non-Executive) to Additional Director (Whole Time Director).

Ref.No: IYKOT/FY26-27/SEC/015 Date: 24th July, 2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: BSE: 522245 Sub: Outcome of the Board Meeting held on Friday, 24th July, 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”) we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on 24th Day of July 2026 commenced at 3:30 P.M. and concluded at 4:15 P.M. have inter alia considered and approved below mentioned matters: a) Change in designation of Ms. Vaishali Sharad Lad (DIN: 10252839) from Additional Director(Non- Executive) to Additional Director (Whole-Time Director) of the Company. b) Appointment of Mr. Rakesh Oza as Chief Financial Officer (CFO) of the Company. c) Alteration of the Main Object and Ancillary Objects (Clause III of the Memorandum of Association) of the Company, subject to the approval of the Members. d) Increase in the Authorised Share Capital of the Company from Rs. 15,00,00,000/- to Rs. 40,00,00,000/- and consequent alteration of the Capital Clause (Clause V) of the Memorandum of Association, subject to the approval of the Members. e) Shifting of the Registered Office of the Company from the State of Tamil Nadu to the State of Maharashtra and consequent alteration of the Situation Clause (Clause II) of the Memorandum of Association, subject to the approval of the Members and the Regional Director. f) Appointment of M/s. A. Arul Anto & Co. as Internal Auditor of the Company for the Financial Year 2026–2027. g) Approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. h) Approval of the draft Notice of the Annual General Meeting ("AGM"), Board's Report and Secretarial Audit Report. i) Appointment of Central Depository Services (India) Limited (CDSL) as the agency for facilitating e-Voting at the ensuing Annual General Meeting. j) Appointment of Ms. Drishti Dawara (Membership No. A71811) as Company Secretary and Compliance Officer of the Company. k) Fixing of the day, date and time for the ensuing 35th Annual General Meeting of the Company for the Financial Year 2025–2026. l) Noting of date of Appointment of Mr. Arjun Bikas Dutta (DIN: 11845860) as a Non-Executive Independent Director with effect from the date of allotment of DIN i.e. July 23, 2026. m) Noting of Resignation of the resignation of Mr. Balakrishnan Thinagaran as Chief Financial Office. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors and required annexures are enclosed herewith. Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, read with SEBI circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. We wish to further inform you that the Company has made arrangements for the release of the Unaudited Financial Results for the quarter and year ended 30th June, 2026 in the newspaper as per the requirements of the Listing Regulations. The above information is also available on the website of the Company: https://iykot.com/ This is for your information and record. Thanking You, Yours faithfully, For IYKOT HITECH TOOLROOM LIMITED VAISHALI SHARAD LAD ADDITIONAL DIRECTOR (WHOLE TIME DIRECTOR) DIN: 10252839 Annexure-A Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Change in designation of Ms. Vaishali Sharad Lad (DIN: 10252839) from Additional Director to Whole-Time Director Reason for Change viz. Change in designation to Additional Director (Whole-Time Director) appointment, re-appointment, resignation, removal, death or otherwise Date of appointment / term of With effect from 24th July, 2026 (date of this Board Meeting), for a appointment period of 5 years, subject to the approval of the Members at the ensuing Annual General Meeting. Brief profile (in case of Ms. Vaishali Sharad Lad was appointed as an Additional Director of appointment) the Company with effect from April 27, 2026. Ms. Vaishali Sharad Lad is a finance expert with over 14 years of experience at Aspect Global Group. She has expertise in cash flow management, banking strategies, structured finance, and capital allocation across multiple entities. She works closely with the Board and senior management in financial planning, budgeting, and evaluating business opportunities, and plays a key role in ensuring compliance and transparent financial reporting. Disclosure of relationships Not related to any Director of the Company between directors (in case of appointment of a director) Affirmation that the Director Ms. Vaishali Sharad Lad is not debarred from holding the office of being Appointed is not debarred director by virtue of any SEBI order or any other such authority. from holding the office of director by virtue of any SEBI order or any other such authority Annexure-B Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Appointment of Mr. Rakesh Oza as Chief Financial Officer (CFO) of the Company Reason for Change viz. Appointment of Key Managerial Personnel (Chief Financial Officer) appointment, re-appointment, resignation, removal, death or otherwise Date of appointment / term of With effect from 24th July, 2026 appointment Brief profile (in case of Mr. Rakesh Oza is a Chartered Accountant with professional appointment) expertise in financial advisory, taxation and related financial matters. He possesses knowledge and experience in financial planning, taxation advisory, financial analysis and compliance, and brings valuable professional expertise to the Company in his capacity as Chief Financial Officer. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure-C Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Alteration of the Object Clause of the Memorandum of Association of the Company Type of event Alteration of the Main and Ancillary Object Clause (Clause III) of the Memorandum of Association of the Company Brief details of the event Pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and subject to the approval of the Members of the Company by way of a Special Resolution, the approval of the Registrar of Companies, and such other statutory/regulatory approvals as may be necessary, the Board of Directors of the Company do hereby approve the proposal to alter the Object Clause of the Memorandum of Association of the Company by substituting the following sub- clause(s) under Clause III(A)Main Objects of the Memorandum of Association: 1. To carry on all or any of the business of goldsmiths, silver smiths, jewellers, gem and diamond merchants and of manufacturing and dealing in gold and silver coins, clocks, watches, jewellery, cutlery made of precious and semi‐ precious metals and stones and their components and accessories and of producing acquiring including a) trading in metals, bullion, gold ornaments, silver utensils, diamond, precious stones, paintings, manuscripts, antiques and objects of art and to carry on trading in or business of manufacturing, making, buying, selling, importing, exporting and dealing in ornaments and jewelleries of all kind whether of Gold, Silver, Platinum, rolled gold and other metals and alloys, precious and semi‐precious gems and t [Showing first 8,000 characters — download PDF for full document]