Intimation of sale of Assets of the company.

Ref.No: IYKOT/FY26-27/SEC/018 Date: 6th August, 2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: BSE: 522245 Sub: Outcome of the Board Meeting held on Thursday, 6th August, 2026. Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, 6th August, 2026, commenced at 4:00 P.M. and concluded at 5:30 P.M., has, inter alia, considered and approved the following: a) Sale of Assets of the Company. b) Approval of Loan from Related Party, viz. Aspect Global Ventures Private Limited (Promoter), for meeting the working capital requirements of the Company. c) Change in the constitution of the Nomination and Remuneration Committee of the Board – Mr. Sukumar Anand Shetty to be appointed in place of Ms. Vaishali Sharad Lad. d) Alteration of the Notice and Explanatory Statement of the Annual General Meeting Details as required under Regulation 30 of the Listing Regulations, read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, in respect of item (a) above are enclosed herewith as Annexure A, and in respect of item (c) above are enclosed herewith as Annexure B. This is for your information and record. Thanking You, Yours faithfully, For IYKOT HITECH TOOLROOM LIMITED SUKUMAR ANAND SHETTY ADDITIONAL DIRECTOR DIN: 03540525 Annexure-A Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 Sale of Assets of the Company 1. The amount and percentage of the Book Value of Assets proposed to be sold: The book value turnover or revenue or income and net of the assets proposed to be sold, as per the audited books worth contributed by such unit / division / of account as on March 31, 2026, is under final undertaking / subsidiary / associate determination. company of the listed entity during the last financial year Revenue generated by the assets proposed to be sold: The revenue attributable exclusively to the assets proposed to be sold cannot be precisely ascertained, as the assets were utilized in conjunction with other operational assets of the Company. However, based on management estimates, the revenue attributable to such assets is approximately ₹30.00 Lakhs. 2. Date on which the agreement for sale Not Applicable as no agreement entered has been entered into 3. Expected date of completion of On such date as mutually agreed amongst the Parties, sale/disposal subject to the approval of the shareholders of the company. 4. Consideration received from such At Market Value sale/disposal 5. Brief details of buyer(s) and whether any The proposed buyer does not belong to the of the buyers belong to the promoter/promoter group/group companies of the promoter/promoter group/group Company companies. If yes, details thereof 6. Whether the transaction would fall No, the transaction does not fall within related party within related party transactions? If yes, transactions whether the same is done at "arm's length" 7. Whether the sale, lease or disposal of Yes, the sale is outside the Scheme of Arrangement the undertaking is outside the Scheme of Object of and commercial rationale for carrying out such Arrangement? If yes, details of the same sale: including compliance with Regulation 37A of the SEBI (LODR) Regulations, 2015 The Company intends to realign its business operations and resources towards the proposed new business activities, including trading, distribution and retail of bullion, gold, silver, precious metals, precious and semi- precious stones, diamonds, gemstones, jewellery and other related products. The sale is proposed to facilitate the strategic restructuring of the Company's business, enable efficient deployment of capital and resources towards the proposed business activities, and provide the Company with an opportunity to pursue new avenues of growth and revenue generation. The use of proceeds arising therefrom: The consideration received from the sale is proposed to be utilized for the Company's business purposes, including working capital requirements, investment in and development of the proposed new business activities and other general corporate purposes, subject to applicable laws and regulatory approvals. 8. In case of a slump sale, indicative Not applicable. The transaction does not constitute a disclosures provided for slump sale amalgamation/merger, to be disclosed with respect to such slump sale Annexure-B Change in the constitution of the Nomination and Remuneration Committee of the Board Mr. Sukumar Anand Shetty (DIN: 03540525) has been appointed as a Member of the Nomination and Remuneration Committee in place of Ms. Vaishali Sharad Lad (DIN: 10252839), with effect from 6th August, 2026. The revised composition of the Committee is as under: Nomination and Remuneration Committee Name of the Director DIN Designation Category/Status Rajesh Chunilal Bhojani 01804482 Non-Executive – Independent Chairperson Director Vaibhav Agarwal 11267514 Non-Executive – Independent Member Director Sukumar Anand Shetty 03540525 Additional Director – Non- Member Executive