Resignation of M/s BGJC & Associates LLP, Joint Statutory Auditor of the Unlisted Material Subsidiaries of the Company.

IKIO TECHNOLOGIES LIMITED (Formerty known as IKIO LIGHTING LIMITED) (CIN.:L31401DL2016PLC292884) & IKID Regd. Office: Corp. Office : N Q@ 411, Arunachal Building, Q Plot No. 10, Sector 156 et Innovations Only 19 Barakhamba Road, Noida (GB Nagar)-201307 Sideul Haridwar,245403 Cannaught Place New Delhi-110001 India Date: - July 28, 2026 BSE Limited The National Stock Exchange of India Limited Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051. Scrip Code: 543923 Symbol: IKIO Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 — Resignation of M/s BGJC & Associates LLP, Joint Statutory Auditor of the Unlisted Material Subsidiaries of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company's unlisted material subsidiaries, namely Royalux Lighting Private Limited (RLPL), IKIO Solutions Private Limited (ISPL) and Royalux Exports Private Limited (REPL), at their respective Annual General Meetings held on June 20, 2026, appointed M/s Agarwal & Saxena, Chartered Accountants (FRN: 002405C), as Joint Statutory Auditors to hold office jointly with the existing Statutory Auditors, M/s BGIC & Associates LLP, Chartered Accountants (FRN: 003304N/N500056), with a view to strengthening audit assurance, facilitating timely consolidation of financial statements with the listed holding company. Further, the Company was informed by its unlisted material subsidiary companies (RLPL, ISPL, REPL) on July 28,2026 that M/s BGIC & Associates LLP, vide its letter dated July 24, 2026, had expressed its unwillingness to continue as Joint Statutory Auditor and accordingly tendered its resignation with effect from July 24, 2026. Consequent to the resignation of M/s BGIC & Associates LLP, M/s Agarwal & Saxena, Chartered Accountants (FRN: 002405C), shall continue as the Sole Statutory Auditors oft he aforesaid unlisted material subsidiaries for the remaining period of their appointment, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The details required to be disclosed in respect of the resignation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circulars issued by SEBI are enclosed herewith as Annexures-A The Company has requested M/s BGJIC & Associates LLP, Chartered Accountants, to provide the information and disclosures prescribed under SEBI Master Circular dated January 30, 2026. The Company is awaiting the auditor’s response and shall submit the same to the Stock Exchanges upon receipt. The Resignation letters as received from the Statutory Auditor is enclosed herewith. Thanking You, For IKIO Technologies Limited Sandeep Kumar Agarwal Company Secretary & Compliance Officer web. www.ikiotech.in Email: info@ikiotech.com Tel. No. 0120-51 Annexure-A Details as required under Regulation 30 of LODR read with SEBI circular no. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January, 2026 Resignation of M/s BGJC & Associates LLP, Joint Statutory Auditor Sr. No. Particulars Details 1. Name of the Firm M/s BGIC & Associates LLP, Chartered Accountants (FRN: 003304N/N500056) 2 reason for change viz. appeintment;re- The detailed reason(s) for resignation is appointment, resignation, removal-death-or mentioned in the enclosed resignation letter otherwise; dated July 24, 2026 3, brief profile (in case of appointment); Not Applicable 4. disclosure of relationships between directors (in | Not Applicable case of appointment of a director). BGJCg, July 24, 2026 The Board of Directors Royalux Lighting Private Limited 411 Arunachal Building, 19 Barakhamba Road, Connaught Place, Central Delhi, Delhi, Delhi, India, 110001 Dear Sir, Sub: Resignation as Statutory Auditors of the Company We acknowledge receipt of the email dated July 13, 2026 from the Company Secretary informing us that we have been appointed as Joint Statutory Auditors of the Company pursuant to the resolution passed at the Annual General Meeting held on June 20, 2026. As you are aware, we were the sole Statutory Auditors of the Company up to the financial year 2025-26. ‘We would like to bring to your notice that the Company did not serve upon us the notice convening the aforesaid Annual General Meeting, notwithstanding that, as the existing Statutory Auditors, we were entitled to receive such notice under the applicable provisions of the Companies Act, 2013. We further wish to place on record that we were neither informed nor consulted regarding the proposal to appoint Joint Statutory Auditors. The appointment of Joint Statutory Auditors without serving the statutory notice of the Annual General Meeting upon the existing auditor has deprived us of the opportunity to exercise our rights as auditor under the Act. We believe this has, regrettably, affected the level of communication and coordination that an engagement oft his nature requires. In these circumstances, we are of the considered view that it would not be appropriate for us to continue as Statutory Auditors of the Company. Accordingly, we hereby tender our resignation as Statutory Auditors of the Company with immediate effect. We request the Board to take note of our resignation and arrange to complete all consequential statutory compliances, including the necessary filings with the Registrar of Companies. We shall also comply with the requirements applicable to us in connection with our resignation. We take this opportunity to thank the management for the cooperation and support extended to us during our tenure as Statutory Auditors. Yours faithfully, For BGJC & Associates LLP Chartered Accountants ICAT FRN: 003304N/N500056 PRANA Digtalysigned by PRANAV JAIN V JAIN Dale: 2026 07.24 16:22:49 +0530' Pranav Jain Partner BGJC & Associates LLP is registered with Limited Liability having LLP Identification No. AAT-1738 Registered Office & Head Office: Raj Tower-I, G-1, Alaknanda Community Cenler, New Delhi-110 019, India Ph.; 9111 2602 5140 E-mail: bgjeabge.in bai Ranchi GST No. 07AAAFBO02SKIZW BGJCg ASSOCIATES LLP July 24,2026 The Board of Directors IKIO Solutions Private Limited PLOT NO 10, SECTOR 156, NOIDA, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301 Dear Sir, Sub: Resignation as Statutory Auditors of the Company We acknowledge receipt of the email dated July 13, 2026 from the Company Secretary informing us that we have been appointed as Joint Statutory Auditors of the Company pursuant to the resolution passed at the Annual General Meeting held on June 20, 2026. As you are aware, we were the sole Statutory Auditors of the Compaty up to the financial year 2025-26. We would like to bring to your notice that the Company did not serve upon us the notice convening the aforesaid Annual General Meeting, notwithstanding that, as the existing Statutory Auditors, we were entitled to receive such notice under the applicable provisions of the Companies Act, 2013. We further wish to place on record that we were neither informed nor consulted regarding the proposal to appoint Joint Statutory Auditors. The appointment of Joint Statutory Auditors without serving the statutory notice of the Annual General Meeting upon the existing auditor has deprived us of the opportunity to exercise our rights as auditor under the Act. We believe this has, regrettably, affected the level of communication and coordination that an engagement of this nature requires. In these circumstances, we are of the considered view that it would not be appropriate for us to continue as Statutory Auditors of the Company. Accordingly, we hereby tender our resignation as Statutory Auditors of the Company with immediate effect. We request the Board to take note of our resignation and arrange to complete all consequential s [Showing first 8,000 characters — download PDF for full document]