IKIO Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

IKIO TECHNOLOGIES LIMITED (Formerly known as IKIO LIGHTING LIMITED) (CIN.:L31401DL2016PLC292884) u |KI! > Regd. Office: Corp. Office : Works : Q 411, Arunachal Building, 9 Plot No. 10, Sector 156 @ Plot no. 102,Sector-07, IIE, —~— Innovatigna Only. 19 Barakhamba Road, Noida (GB Nagar)-201307 Sideul Haridwar,249403 Cannaught Place New Delhi-110001 India Date: - August 03, 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 : Board Meeting intimation to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the company for the Quarter ended June 30, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08, 2026, inter alia, to consider, approve and take on record the Un- audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2026. The same information is being hosted on the Company's website at https://ikiotech.com/ We further inform you that as intimated vide our earlier letter dated June 27, 2026, the Trading window for dealing in securities of the company, which is already closed w.e.f July 01, 2026, shall continue to remain closed for all designated persons/insiders of the Company, till the end of 48 hours after the announcement/declaration of Un-audited financial results of the company for the Quarter ended June 30, 2026. o 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