Outcome of Board Meeting

IKIO TECHNOLOGIES LIMITED (Formerly known as IKIO LIGHTING LIMITED) (CIN.:L31401DL2016PLC292884) II(I! > Regd. Office: Corp. Office : Works : - Q@ 411, Arunachal Building, Q Plot No. 10, Sector 156 @ Plot no. 102,Sector-07, IIE, Innovations Only. 19 Barakhamba Road, Noida (G3 Nagar)-201307 | Sidoul Haridwar,249403 Cannaught Place New Delhi-110001 India Date: - 08" August, 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 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, August 08, 2026 have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The Result alongwith Limited Review Report issued by M/s Agarwal & Saxena, Chartered Accountants, Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 6:00 P.M. Kindly take the same on record. Thanking You. Yours Faithfully, For IKIO Technologies Limited Sandeep Kumar Agarwal Company Secretary & Compliance Officer ‘web. www.ikiotech.in Email: info@ikiotech.com Tel. No. 0120-5106867 AGARWAL & SAXENA CHARTERED ACCOUNTANTS 15/7, Ground Floor, Sarvapriya Vihar, New Delhi-110016 Cell: +91-9810084941, +91-9899525419 E-mail: dc@agasax.com; agasax.delhi@agasax.org Independent Auditor’s Review report on the quarterly unaudited standalone financial results of IKIO Technologies Limited (formerly IKIO Lighting Limited) pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended To the Board of Directors of IKIO Technologies Limited (formerly IKIO Lighting Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of IKIO Technologies Limited (formerly IKIO Lighting Limited) (“the Company”), for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Lisiing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) which has been initialled by us for the identitication purposes. 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act,2013, as amended, read with relevant fules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. ‘We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under Section 133 of Companies Act 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Delhi * Bengaluru * Pune * Kanpur * Lucknow Other Matter The comparative financial information of the Company for the quarter ended June 30, 2025, March 31, 2026 and the audited financial statements for the year ended March 31, 2026 included in’ the accompanying Statement were reviewed/audited, as applicable, by the predecessor auditor whose reports expressed an unmodified conclusion and an unmodified opinion thereon. Our conclusion on the Statement is not modified in respect of this matter. For Agarwal & Saxena Chartered Accountants Firm Registration Number: 002405C Darshan Chhdjer Partner Place: New Delhi Date: 08.08.2026 IKIO Technologies Limited CIN No. 131401DL2016PLC292884 Statement of Unaudited Standalone Financial Results for the quarter ended 30-June-2026 (Amount in INR Million) Quarter ended Previous year ended 304un-2026 | 31-Mar2026 | 304un2025 | 31-Mar-2026 Particlars Unaudited Unaudited Unaudited Audited refer note 4) Income 2] Revenue from operations 4804 37956 38692 1,698.23 b) _Otherincome 2775 2861 4138 14534 Total income 47619 40817 42830 1,844.17 Expenses a) - Costof materials consumed 31669 26735 290.24 125022 b) change in inventories 238 274 (10.61) 288 € Employee benefits expense 6404 5316 63.33 23313 d) Finance costs 523 571 7.54 2962 ) Depreciation and amortization expenses 82 655 6.07 2609 f)__Other expenses 2758 28 10574 Total expenses 42174 36933 1,647.68 Profit before tax for the perlod/year 5.5 3880 196.49 " Taxexpense ) Current tax (including earlier years) 1380 1086 1104 5183 b) _ Deferred tax feredit) (.46) (083) (©015) (.14) Net profit after tax for the period)/ year 4511 29.01 3290 147.80 Other comprehensive income Items that will not be reclassified to profit or loss () Remeaosf deufinred eempmloyeee bnenetfit plans - 081 - 452 Income tax relating to items that will not be. i) reclassified to profit or loss -Remeasuremenotf defined employee benefit plans - (0.20) - (1.4) Other comprehensive income - 061 - 338 Total comprehensive income for the period/year 4511 2962 3290 15118 Earnings per equity share (Face value of Rs. 10 per equity share) ~Basic (in Rs.) 058 038 0.3 1901 “Diluted (in Rs.) 058 037 0.42] 190 Paid-up equity share capital (Face value of Ks. 10 per equity share) 77281 7281 77281 77281 Other equity 4,182.27 Notes to the standalone financial results 1 The standalone financial results of IKIO Technologies Limited ("the Company”) are prepared in accordance with the recognition and| measurement principles of Indian Accounting Standards as notified under the Companies (Indian Accounting Standards] Rules, 2015 (as} ‘amended) as specified in Section 133 of the CompaniAecst, 2013'and s per Regulation 33 of the SEB (Listing Obligations and Disclosure| RequRiegulratioens, 2m015 e(Lisnting tReguslati)on). 2 The standalone unaudited financial resuits of the Company for the quarter ended June 30, 2026 have been reviewed by the Audii Committee and were subsequently approved by Board of Directors (‘the Board') at its meeting held on August 08, 2026 and have been| reviewed by the Statutory Auditors of the Company. 3 The Companhays received an amount of Rs. 3,261.41 million (excluding ssue related expenses) from pro [Showing first 8,000 characters — download PDF for full document]