Appointment of Ms. Madhu pandit as a Non-Executive Woman Independent Director of the Company

IKIO TECHNOLOGIES LIMITED (Formeriy known as IKIO LIGHTING LIMITED) (CIN.:L31401DL2016PLC292884) u IKI Regd. Office: Corp. Office : Works : — Q 411, Arunachal Building, Q Plot No. 10, Sector 156 Q Plot no. 102,Sector-07, IIE, Innovations Only 19 Barakhamba Road, Noida (GB Nagar)-201307 Sidcul Haridwar,249403 Cannaught Place New Delhi-110001 India Date: - 31" July, 2026 BSE Limited The National Stock Exchange of India Dalal Street, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Mumbai 400 001 G Block, Bandra-Kurla Complex, Scrip Code: 543923 - Bandra (East), Mumbai 400 051. Symbol: IKIO Sub: Intimation under Regulation 30 of SEBI LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company at the 10® Annual General Meeting ("AGM") held on Thursday, 30* July, 2026, have approved the following: 1. Appointment of Ms. Madhu Pandit (DIN: 11653915) as a Non-Executive Woman Independent Director of the Company for a first term of five (5) consecutive years, commencing from May 02, 2026 up to May 01, 2031. 2. Appointment of M/S Agarwal & Saxena, Chartered Accountants (Firm Registration No. 002405C) as the Statutory Auditors of the Company for a term of five (5) consecutive years, commencing from the financial year 2026-27 up to the financial year 2030-31 i.e. from the conclusion of 10" AGM until the conclusion of 15% AGM of the Company. Disclosures as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I & II. You are requested to take the same on record. Thanking You, For IKIO Technologies Limited Sandeep Kumar Agarwal Company Secretary & Compliance Officer web. www.ikiotech.in Email: info@ikiotech.com Tel. No. 0120-5106867 Annexure-A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. Particulars Details 1 Name Ms. Madhu Pandit (DIN No: 11653915) Reason for change viz. appointment, Appointment icnati 1 death date appointment/re- May 02, 2026 intment/ i ticable) PP tas-app & term of appointment/re- Shareholders of the Company at their 10" Annual General Meeting held on 30™ July, 2026 approved appointment; the appointment of Ms. Madhu Pandit (DIN: 11653915) as a Non-Executive ~ Woman Independent Director of the Company for a first term of five (5) consecutive years, commencing from May 02, 2026 up to May 01, 2031. Brief profile (in case of appointment); Ms. Madhu Pandit is a seasoned professional with over 20 years of experience in life coaching, mind management, leadership development, and corporate training. She holds a Master ot Business Administration (MBA) from Narsee Monjee Institute, Mumbai, along with a Post-Graduation in Journalism from Bharatiya Vidya Bhavan, Chandigarh, and a Bachelor’s degree in economics and political science from MCM DAV College, Chandigarh. She brings proven expertise in marketing, social outreach, and brand positioning, supported by a strong background in digital advertising, print media, and PR liaisoning. Disclosure of relationships between Not related with any other director directors (in case of appointment ofa director) Information as required by the BSE Ms. Madhu Pandit is not debarred from holding the Circular No. LIST /COMP / 14/ 2018- office of Director by virtue of any SEBI Order or 19 and NSE Circular No. NSE/ CML/ any such authority. 2018 /24 dated June 20, 2018 Annexure-B Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. Particulars Detail 1 Name M/s. Agarwal & Saxena, Chartered Accountants (FRN: 002405C) Reason for change viz. Appointment Appointment R intment. 4 PP 5 g 5 removal-death-orotherwise; Date of Appointment & term of 30% July, 2026 appointment Shareholders of the Company at their 10" Annual General Meeting held on 30" July, 2026 approved the appointment of M/S Agarwal & Saxena, Chartered Accountants (Firm Registration No. 002405C) as the Statutory Auditors of the Company for a term of five (5) consecutive years, commencing from the financial year 2026-27 up to the financial year 2030-31 i.e. from the conclusion of 10" AGM until the conclusion of 15™ AGM of the Company. Brief profile; Agarwal & Saxena, Chartered Accountants has four decades legacy of Professional Excellence. Founded in 1984, Agarwal & Saxena has built a distinguished reputation as a trusted assurance and advisory firm serving corporates, financial institutions, public sector entities and emerging enterprises. Over the past four decades, the firm has evolved from a traditional audit practice into an integrated advisory platform offering strategic, regulatory and risk-focused solutions aligned with contemporary governance expectations. With 11 partners and over 75 professionals, the firm combines institutional memory, regulatory insight and global reporting expertise to deliver high- quality, partner-led engagements. Disclosure of relationships between Not related with any other director directors (in case of appointment ofa director)