PFA the outcome of the Board meeting held on 12th November, 2026

IST LIMITED To, November 12, 2026 BSE Limited Department of Corporate Service, Floor 25, P. J. Towers, Dalal Street, Mumbai Maharashtra- 400 001 Scrip Code: 508807 Sub.: Outcome of the Board Meeting and Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026 Dear Sir/Ma'am, We wish to inform you that on recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. on November 12, 2026 has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing herewith following documents: a) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 issued by M/s. VSVG & Co., Statutory Auditors of the Company. The Board Meeting of the Company commenced at 12:30 P.M. (IST) and concluded at 04:00 P.M. (IST). This intimation will also be uploaded on the Company's website at https:/www.istindia.com. This is for your information and record. Thanking you. For IST Limited Bhupinder Kumar Company Secretary M. No. A15871 Encl.: As above. CIN - L33301HR1976PLC008316 Head off. : A-23,New Office Complex2,nd Floor, 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) RWTGUY Phones: 01274-267347-48 ! E-mail : istgroup.ho@istindia.com, istgroup.ho@gmail.com, Website : www.istindia.com 401, CA Chambers,18/12, W.E.A., VS\/G & C D . Karol Bagh, New Delhi-110 005 i Phone : +91 11 45098125 Chartered Accountants TieleFa x b: +9t1 1 1e 287y594l61 Web.: www.vsvgco.com Independent Auditor's Review Report on Quarterly and Year to Date Unaudited Standalone Financial Results of IST Limited pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Review Report To the Board of Directors of IST Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of IST Limited (‘the Company”) for the quarter ended 30* September, 2026 and year to date results for the period from 1% April 2026 to 30" September 2026 (‘the Statement’), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’'s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VSVG & CO. Chartered Accountants (Firm Regn. No.005100N) \/XAo. Place: - New Delhi CA. Vikas Kodesia Date: - 12" November 2026 (Partner) Membership No. 403450 UDIN: 26403450NJBPTK4862 401, CA Chambers,18/12, W.E.A., D Karol Bagh, New Delhi-110 005 VSVG & C 3 Phone: +91 11 45098125 ki TeleFax : +91 11 28759461 Chartered ACCOUntantS E-mail : vsvgco@yahoo.com Web.: www.vsvgco.com Independent Auditor’s Review Report on Quarterly and Year to Date Unaudited Consolidated Financial Results of IST Limited under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Review Report To the Board of Directors of IST Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of IST Limited (hereinafter referred to as the “Holding Company”) and its subsidiary company (the Holding Company and its subsidiary company together referred to as “the Group”) and its share of the net profit after tax and total comprehensive income of its associate for the quarter ended 30" September, 2026 and year to date results for the period from 15t April, 2026 to 30" September 2026 (‘the Statement”), attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement, which is the responsibility of the Holding" Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally ra ec vc ie ep wt .e d in India. Our responsibility is to express a conclusion on the statement based on our 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit, Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The statement includes the results of the Holding Company and the following entities: - 8. No. | Name of the Entity Relationship 1 Gurgaon Infospace Limited Wholly Owned Subsidiary 2 IST Steel and Power Limited Associate Company 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of auditors referred to in paragraph 6 below, nothing has [Showing first 8,000 characters — download PDF for full document]