Outcome of the Board Meeting held on Friday, 6th November, 2026

Ref.No.: IYKOT/FY26-27/SEC/032 Date: November 06, 2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: BSE: 522245 | ISIN: INE079L01013 Sub: Outcome of the Board Meeting held on Friday, November 06, 2026. Ref: Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, November 06, 2026, commenced at 12:00 P.M. and concluded at 12:50 P.M., has, inter alia, considered and approved / taken note of the following: a) Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon (enclosed as Annexure A). b) Approval for situation of New Corporate Office of the Company in Mumbai, Maharashtra, along with approval of the Leave and License Agreement for the new premises. c) Change in the Corporate Identification Number (CIN) of the Company, from L27209TN1991PLC021330 to L47733TN1991PLC021330, which the Board has taken note of. Details as required under Regulation 30 of the Listing Regulations, read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, in respect of item (b) above are enclosed herewith as Annexure B, and in respect of item (c) above as Annexure C. IYKOT HITECH TOOLROOM LIMITED CIN: L47733TN1991PLC021330 Registered Address: 131/2, Thiruneermalai Road, Nagalkeni Chrompet, Chennai, Tamil Nadu, India, 600044 Email Id: info@iykot.com Website: www.iykot.com The above information is also being made available on the website of the Company, www.iykot.com. This is for your information and record. Thanking You, Yours faithfully, For IYKOT HITECH TOOLROOM LIMITED SUKUMAR ANAND SHETTY DIRECTOR DIN: 03540525 IYKOT HITECH TOOLROOM LIMITED CIN: L47733TN1991PLC021330 Registered Address: 131/2, Thiruneermalai Road, Nagalkeni Chrompet, Chennai, Tamil Nadu, India, 600044 Email Id: info@iykot.com Website: www.iykot.com IVKHOITT ETCOHO LROLOIMM ITED UnaudiFtienda nRceisaulfl otQrsu aratnedrH alYfe aErn ded Septem3b0e2,r0 26. Annexure A )(ykot ttir!Ct!TOO�lnl. IVKHOITT ETCOHO LROLOIMM ITED CIN:L47733TN1991PLC021330 RegistAedrderde1 s31s,/T: 2h iruneeRromaNadal,gaa lik Cehnrio pemtC,h ennai, TamNiald Iun,d 6i0a0,0 44 Emaili n@Ifiydok:ot. ocm1W ebsiwtwew:iy.k ot.ocm1C ontaNcot.8 :8 28846847 UNAUDITBEADL ANCSEHE EATSO NS EPTEMB3E02R,0 26 Rs.liank hs Unaudited Audited Particulars Asa t3 0-09-202A6sa t3 1-03-2026 ASSETS Non-Cuarsrseentts PropePrlta&ynE ,tq uipment 49.28 74.11._ Capitat-=pwroor-grke=sisn Othienrt anagsisbeltes Finaanscsieatls II.n vestments ii.Loans 54.55 89.68 iiOit.h e(rBsad nekp osits) - - NonC-urrTeanaxts sets - - Othneorn -cuarsrseentts - - 103.83 163.81 CurrAesnste ts Inventories 23.70 Finaanscsieatls i.T rardeec eivables 15.07 14.15 iiC.asahn Cda sehq uivalents 165.44 176.77 iiLio.a ns 2.46 0.44 Othceurr raesnste ts 44.40 41.31 227.38 256.37 TotAasls ets 331.21 420.19 EQUIATNYDL IABILITIES Equity Equsihtaycr aep ital 518.90 642.68 Otheeqru -iRteysearnvsdeu sr plus (211.05) (256.67) 307.85 386.00 Liabilities Non-culriraebnltl itles Finalnicaibaill ities Borrowings Provisions Defetrarlxei da bllitles(net) 6.98 6.98 Othneorn -culriraebnitl ities 9.85 9.92 16.83 16.90 Currleinatb ilities Finalnicaibaill ities i.B orrowings - - iiT.r apdaey ables 2.50 11.33 iiOit.h feirn alnicaibaill ities Provisions 4.03 5.95 Othceurr rleinatb ilities - - 6.53 17.28 Totlaila bilities 23.36 34.18 Toteaqlu aintldyi abilities 331.21 420.19 Pla:cM eu mbai Dat:eN ovemb6e,2 r0 26 Whole-DTiirmeec tor DIN: 10252839 IYKOT HITECH TOOLROOM LTD. CA,Arul Bright KGS and Assoeiates eha rtered Aecor-.lnta n ts THE BOARD OF DIRECTORS OF IYKOT HITECH TOOLROOM LIMITED .600044 CHENNAI 1. we hllve reviewecl the accotnllanying statelnent ol Ll trauditecl Statrclalone Finatrcial Results of IYKoT HITECH TooLRooM LIMITED [,,t[-re Corrrp;rrry,,), fortlreQuarterandSixmonthsendedSeptember30,2026[,.theStatenrerrt,,J being submitted by the Company pursuant to the uirements of Regulations"l. This statement which is the responsibility of the companv's Managenlent atrdhasbeenapprovedbytheBoardofDirectorsandhasbeenpreparedin principles laid down in with the recognition and measurement accorclance ..Interinr lndian Accounting Standard 34 [,,lnd As 34 Financial Reportirrg,,) under section 1.33 of the Corrrpanies Act 2013 as at.tletrded, t.c;tti llrescribecl with relevant rules issued thereunder and other accoutrtirlg pritrcillles generallyacceptedinlndia.ourresponsibilityistoissueareportonLhese financial statements based on our review' We conducted our review of the Statement in accordance with the Starrclard otr Review Etrgagertetrts (SRE) 241,0 ,':Review of Interitrr Finarrcial Information Perforrnerl by the Independent Auditor of the Entity"' issued by the Institule of chaltered Accountants of India' T'his standard recluires thatweplanandper'formthereviewtoobtainmoderateassuranceaSto whether the financial statements are free of material misstatement A review is limited primarily to inquiries of company personnel atrd analytical procedures appliect to firrar-rcial clata ar-rd thus provides less assurance tha.t.t an audit, A revjew is substantially less in scope than an audit cotrductetl itr accordancewiththestandarrlsorrAuclitingandConSequentlydoesntlt enableustoobtainassuratlcetlratwewouldbeawareofallsigni[icatil mattersthatmightbeiderrtificdinanauclit'WehavenotperlormedattauciiL we do not express an audit opinion' and accordingly, 4.'Basedonourreviewconductedasabove,notlringhascometoourattentiotr statement of unaudited that causes us to believe that the accompanying financial results preparerl in accordance with applicable accout-tting starrclardsar-rdotherrecogrrizeclaccountingpraCticesanc[policiesliast.icti disclosedtlreinformationrequiredtobec]iscloseclin|ertrlsoft{egurlaLiort 33oftheSEBl[Listirrgobligationsandl)isclosureRequirementsJ inclrrding the manner in which it is to be disclosed' or Rcgulations,2015 that it contains any material misstatement' 9-Ulel Mattels: the comparative financial informatiotr 5. We lrave audited sP 1g1rier.^ued appearingintheStatementofthecorrespondingquarterattclsixmont]ls endec 3'th september zozs and year to date financial results for the period01,tApril2025to31,tMarch2026.T.l-reccrntl-rarativel.inani:iaI itrl.orrtratiorrappearir-rgirrtlreStatenlerlIoftlreC.]rreS}]oI,1(lingquarterattd Sixnrontlrsenrled3Oth.september2023anclyeargg6lat.efinancialrcsults fortheperiod0l,tApril202sto3l.tMarch2026areaudrtedatldauciir an unmodifiect opinion on those report dated 27'04'2026' expressed Stand alone financial statemellts' Our Conciusions is not modifiecl in respect r'rf this matter' For KGS & Associates chartered APl6untants CA. A Mernbershi No. 09013 UDIN:262 )01 OEGDF P7C)05 Annexure-B Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 Change in Corporate Office of the Company 1. Existing Corporate None Office 2. New Corporate Office 3A, 3rd Floor, Mansionz One, Plot No 260-265, Linking Road, Bandra West, Mumbai, Maharashtra – 400050. 3. Effective date of November 06, 2026 change 4. Reason for the change The change follows the recent change in management and control of the Company. The present management of the Company is based in Mumbai, Maharashtra, and the change is intended to align the Corporate Office with the location of the Company's principal management and administrative functions. 5. Premises The Board approved the Leave and Licence Agreement entered into by the Company for the new premises. 6. Registere [Showing first 8,000 characters — download PDF for full document]