Appointment of Secretarial Auditor and Appointment of Internal Auditor

LIOTECH INDUSTRIES LIMITED Registered Office: SHAPAR SR. NO. 269 P 2, NEW SR. NO. 464, PLOT NO.21, KOTDASANAGANI, SHAPAR, RAJKOT - 360024. CIN: L27100GJ2020PLC114008 Email: liotechind@gmail.com W ebsite: www.liotechindustries.in Contact No.: +91-99787 60610 Date: August 07, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 544796 Subject: Outcome of the Meeting of the Board of Directors of Liotech Industries Limited held on August 07, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech Industries Limited ("the Company") at its Meeting held today, i.e., Friday, August 07, 2026, commenced at 12:00 PM and concluded at 12:30 PM, has, inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. HRU & Associates Practicing Company Secretaries (COP No. 20259), as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2025-26, pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the applicable Rules made thereunder and the SEBI (LODR) Regulations, 2015. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of the appointment of the Secretarial Auditor is enclosed as Annexure A. 2. Appointment of Internal Auditor Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. B B Gusani & Associates, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27, pursuant to the provisions of Section 138 of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014. Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of the appointment of the Internal Auditor is enclosed as Annexure B. This is for your information and records. For Liotech Industries Limited Hiteshbhai M. Bhuva Managing Director DIN: 08764926 LIOTECH INDUSTRIES LIMITED Registered Office: SHAPAR SR. NO. 269 P 2, NEW SR. NO. 464, PLOT NO.21, KOTDASANAGANI, SHAPAR, RAJKOT - 360024. CIN: L27100GJ2020PLC114008 Email: liotechind@gmail.com W ebsite: www.liotechindustries.in Contact No.: +91-99787 60610 Annexure – A Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. Appointment of Secretarial Auditor : Sr. No. Particulars Details M/s. HRU & Associates, Practicing Company 1 Name of the Auditor Secretaries Reason for Change viz. 2 Appointed as Secretarial Auditor of the Company. Appointment 3 Date of Appointment August 07, 2026 4 Terms of Appointment For the Financial Year 2025-2026. M/s. HRU & Associates, Practicing Company Secretaries, is a peer-reviewed firm of Company Secretaries registered with the Institute of Company 5 Brief Profile Secretaries of India (ICSI). The firm has extensive experience in secretarial audit, corporate laws, SEBI regulations, corporate governance, due diligence, listing compliances and allied advisory services. Disclosure of Relationships 6 between Directors (In case of Not Applicable Appointment of a Director) LIOTECH INDUSTRIES LIMITED Registered Office: SHAPAR SR. NO. 269 P 2, NEW SR. NO. 464, PLOT NO.21, KOTDASANAGANI, SHAPAR, RAJKOT - 360024. CIN: L27100GJ2020PLC114008 Email: liotechind@gmail.com W ebsite: www.liotechindustries.in Contact No.: +91-99787 60610 Annexure – B Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. Appointment of Internal Auditor : Sr. No. Particulars Details 1 Name of the Auditor M/s. B B Gusani & Associates, Chartered Accountants Reason for Change viz. 2 Appointed as Internal Auditor of the Company. Appointment 3 Date of Appointment August 07, 2026 4 Terms of Appointment For the Financial Year 2026-2027. M/s. B B Gusani & Associates, Chartered Accountants, is a firm registered with the Institute of Chartered Accountants of India (ICAI) and has 5 Brief Profile extensive experience in internal audit, Statutory Audit, internal financial controls, risk management, statutory compliances, accounting and financial advisory services. Disclosure of Relationships 6 between Directors (In case of Not Applicable Appointment of a Director)