Disclosure U/R 30 w.r.t. the appointment of Internal Auditors of the Company for the financial year 2026-27 is enclosed

IST LIMITED Dated: 307 July, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 (BSE Scrip Code: 508807) Dear Sir’Madam, Subject: Disclosure pursuant to Requlation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to the requirements of Regulation 30 read with Schedule Ill of Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. on Thursday, July 30, 2026, have, inter alia, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. Pawan K Singla & Co., Chartered Accountants as the Internal Auditors of the Company for carrying out the Internal Audit for the financial year 2026-27. Further, it may be noted that the existing internal auditors namely M/s Jinendra & Co. are no longer associated with the Company as Intemal Auditors due to completion of their tenure. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in relation to the above referred item is enclosed as Annexure A to this intimation. The exchanges are also informed that the Board Meeting commenced at 11:15 AM. and concluded at 2:15 P.M. We request you to kindly take the above on record. Thanking you, Yours faiitthhffuullll y, My - A, For IST Limited io BHUPIND ER KUMAI Bhupinder Kumar Company Secretary M. No. A15871 agl: As ahove CIN -L33301HR1976PLC008316 Head off. :A-23, New Office Complex, Defence Colony, New Delhi-110024 (India) Phones : 24694291-92, 24617319 Fax : 011-24625694 Regd. Off. & Factory : Dharubera Industrial Complex, Delhi-Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana) RWTUV phones: 01274-267346-48, Fax : 01274-267444 E-mail: istgroup ho@gmail.com Website : www.istindia.com IST LIMITED Annexure - A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. No. | Particulars Details 1. Reason for change viz. | Appointment of M/s. Pawan K Singla & | Completion of tenure of M's Jinen&d rCoa., appointment, resignation, | Co., Chartered Accountants as the | the previous Internal Auditors removal, Internal - Auditors of the Company for death or otherwise carrying out the Intemal Audit for the financial year 2026-27. 2. Date of The Board at its meeting held today, i.e.on | 30-07-2026 Appointment/ cessation | July 30, 2026, approved the appointment of and term of appointment | M/s. Pawan K Singla & Co., Chartered Accountants as the Internal Auditors of the Company for carrying out the Internal Audit for the financial year 2026-27. 3. Brief Profile (in case of Mis. Pawan K Singla & Co., Chartered | Not Applicable appointment) Accountants is one of the senior Chartered Accountancy Firm (FRN: 021595N) having around 20 years of professional experience. They have expertise in providing services for Statutory Audit, Branch Audit, Concurrent Audit, Internal Audit, Stock Audit, GST Audit, Information System Audit and Special Investigation Audit etc. They also provide Corporate consultancy w.rt Direct and Indirect Taxation, restructuring, Financial planning, Investment Layering and Portfolio management to their clients and corporates. 4. Disclosure of relationships | Not Applicable Not Applicable between Directors (in case of appointment of a Director) CIN - L33301HR1976PLC008316 Head off. : A-23, 2nd Floor, New Office Complex, Defence Colony, New Delhi-110024 (India) Phones : 011-41044511-14 Fax : 011-24694291 Regd. Off. & Factory : Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana) RWTUYV Phones : 01274-267347-48, Fax : 01274-267346 E-mail : istgroup. ho@istindia.com Website : www.istindia.com