I S T Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Please find enclosed herewith the intimation ....

IST LIMITED Dated: 7' August, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400 001 (BSE Scrip Code: 508807) Sub: Intimation of the Next Board Meeting of the Company Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August, 2026, inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30" June, 2026. In continuation to our earlier intimation regarding Closure of Trading Window, it may be noted that the trading window for dealing in securities of the Company is already closed for the Company’s Directors / Designated Employees, other persons having access to the price sensitive information and their dependents w.e.f. 1 July, 2026 and shall continue to remain close till the completion of 48 hours after the financial results for the Quarter ended 30" June, 2026 are submitted to the stock exchange. Kindly acknowledge the above and take the same on record. Thanking you. Yours faithfully, For IST Limited Bhupinder Kumar Company Secretary and Compliance Officer M. No. A15871 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) RWTGV Phones : 01214367541-48, Fax : 01274267346 ” + istgroup.ho@istindia.com Website : www.istindia.com