Submission of the 35th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting.

Ref.No.: IYKOT/FY26-27/SEC/019 Date: 11th August 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: BSE - 522245; ISIN: INE079L01013 Subject: Submission of Annual Report along with the Notice of 35th Annual General Meeting (AGM) for FY 2025-26 to be held on Friday, 04th September 2026 at 11:30 A.M. IST pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, The Thirty-Fifth (35th) Annual General Meeting (“AGM”) of the members of the Company will be held on Friday, 04th September 2026 at 11:30 A.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), which does not require the physical presence of Members at a common venue. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2025-2026 along with the Notice of the AGM, which is being sent through the electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories. The Cut-Off Date for E-Voting will be Friday, 28th August, 2026. The Closure of the Register of Members and Share Transfer Books will be from Saturday, 29th August 2026 to Friday, 04th September 2026 (both days inclusive). The e-Voting period will commence from Tuesday, 01st September, 2026 at 9.00 A.M (IST) and end on Thursday, 03rd September, 2026 at 5.00 P.M (IST). This is for your information and records. Thanking You. Yours faithfully, For Iykot Hitech Toolroom Limited Vaishali Sharad Lad Additional Director DIN: 10252839 35th Annual Report FY 2025-2026 TABLE OF CONTENTS Contents Page No. Corporate Information 1 Notice to Members of the Annual General Meeting (AGM) 5 Board’s Report 35 Annexures to the Board’s Report Form No. AOC-2 Management Discussion and Analysis Report Secretarial Audit Report 56 Certificate on Non-Disqualification of Directors 64 CFO/CEO Certification 66 Financial Statements Independent Auditor’s Report on Financial Statements 67 Balance Sheet 78 Statement of Profit and Loss 80 Statement of Cash Flows 82 Material Accounting Policies and Notes forming part of Financial 84 Statements CORPORATE INFORMATION Board of Directors and Key Managerial Personnel Ms. Likhitta Dugar (DIN: 09768742) Whole-Time Director (Resigned w. e. f 27th April, 2026) Mr. Velli Paramasivam (DIN: 09766538) Independent Director (Resigned w. e. f 30th June, 2026) Mr. Suresh Rajasekar (DIN: 07706731) Independent Director (Resigned w. e. f 21st July 2026) Mr. Syed Munnawar Hussain (DIN: 07939900) Independent Director (Resigned w. e. f 21st July 2026) Mrs. Annjana Dugar (DIN: 02189257) Non-Executive Director (Resigned w. e. f 27th April, 2026) Mr. Sekhar Subramanian Company Secretary and Compliance (Resigned w. e. f 27th April, 2026) Officer Mr. Balakrishnan Thinagaran Chief Financial Officer (Resigned w. e. f 24th July 2026) Mr. Aksha Mohit Kamboj (DIN: 03347200) Additional Director - Non-Executive (Appointed w. e. f 27th April, 2026) Category Mr. Sukumar Anand Shetty Additional Director- Non-Executive (DIN: 03540525) Category (Appointed w. e. f 27th April, 2026) Mrs. Vaishali Sharad Lad (DIN: 10252839) Additional Director (Initially Appointed w. e. f 27th April 2026) (Whole Time Director) (Change in Designation w. e. f 24th July 2026) Mr. Vaibhav Agarwal Additional Director - Independent (DIN: 11267514) Category (Appointed w. e. f 21st July 2026) Mr. Rajesh Chunilal Bhojani Additional Director - Independent (DIN: 01804482) Category (Appointed w. e. f 21st July 2026) Mr. Arjun Bikas Dutta Additional Director - Independent (DIN: 11845860) Category (Appointed w. e. f 23rd July 2026) Mr. Rakesh Oza Chief Financial Officer (Appointed w. e. f 24th July 2026) Board of Directors and Key Managerial Personnel Ms. Drishti Dawara Company Secretary and (Membership No. A71811) Compliance Officer (Appointed w. e. f 24th July 2026) Composition of Committees Audit Committee Name Role in the Committee Designation Mr. Velli Paramasivam (Resigned w. e. f 30th June, Chairman Independent Director 2026) Mr. Suresh Rajasekar (Resigned w. e. f 21st July Member Independent Director 2026) Ms. Likhitta Dugar (Resigned w. e. f 27th April, Member Whole-Time Director 2026) Mr. Vaibhav Agarwal Additional Director- (Appointed w. e. f 21st July Chairman Independent Director 2026) Mr. Sukumar Anand Shetty Additional Director-Non- (Appointed w. e. f 27th April, Member Executive 2026) Mr. Arjun Bikas Dutta Additional Director- (Appointed w. e. f 23rd July Member Independent Director 2026) Nomination and Remuneration Committee Name Role in the Committee Designation Mr. Suresh Rajasekar (Resigned w. e. f 21st July Chairman Independent Director 2026) Mr. Velli Paramasivam (Resigned w. e. f 30th June, Member Independent Director 2026) Mrs. Annjana Dugar (Resigned w. e. f 27th April, Member Non-Executive Director 2026) Rajesh Chunilal Bhojani (Appointed w. e. f 21st July Additional Director- Chairman 2026) Independent Director Mr. Sukumar Anand Shetty Additional Director-Non- (Appointed w. e. f 6th Member Executive August, 2026) Mr. Vaibhav Agarwal Additional Director- (Appointed w. e. f 21st July Member Independent Director 2026) Stakeholder Relationship Committee Name Role in the Committee Designation Mrs. Annjana Dugar (Resigned w. e. f 27th April, Chairperson Non-Executive Director 2026) Mr. Velli Paramasivam (Resigned w. e. f 30th June Member Independent Director 2026) Mr. Syed Munnawar Hussain (Resigned w. e. f 21st July Member Independent Director 2026) Mr. Sukumar Anand Shetty Additional Director-Non- (Appointed w. e. f 27th April, Chairperson Executive 2026) Rajesh Chunilal Bhojani Member Additional Director- (Appointed w. e. f 21st July Independent Director 2026) Mr. Arjun Bikas Dutta Additional Director- (Appointed w. e. f 23rd July Member Independent Director 2026) Rights Issue Committee Name Role in the Committee Designation Mrs. Annjana Dugar (Resigned w. e. f 27th April, Chairperson Non-Executive Director 2026) Ms. Likhitta Dugar (Resigned w. e. f 27th April, Member Whole-Time Director 2026) Mr. Suresh Rajasekar (Resigned w. e. f 21st July Member Independent Director 2026) Mrs. Vaishali Sharad Lad Additional Whole Time (Appointed w. e. f 21st July Chairperson Director 2026) Mr. Sukumar Anand Shetty Additional Director-Non- (Appointed w. e. f 27th April, Member Executive 2026) Rajesh Chunilal Bhojani Additional Director- (Appointed w. e. f 21st July Member Independent Director 2026) STATUTORY AUDITORS M/s. KGS & Associates, Chartered Accountants New No. 114, Old No. 86, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600004 SECRETARIAL AUDITORS M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries Ground Floor, MNO Complex, No. 81, Greams Road, Chennai – 600006 INTERNAL AUDITORS M/s. Arul Anto & Co, Chartered Accountants No.2/11, Valliammal Garden, 1st Street, Rangarajapuram, Kodambakkam, Chennai – 600024 STOCK EXCHANGE WHERE COMPANY’S SECURITIES ARE LISTED BSE Limited REGISTRARS & SHARE TRANSFER AGENT Cameo Corporate Services Limited Subramanian Building, No.1, Club House Road, Anna Salai, Royapettah, Chennai– 600002 Phone: 044-28460390 Email: cameo@cameoindia.com BANKERS State Bank of India, Chennai REGISTERED OFFICE & CONTACT DETAILS No. 131/2, Thiruneermalai Road, Nagalkeni, Chrompet, Chennai-600044 Email: IykotHitechToolroomLimited@aspect.global Website: www.iykot.com Investor Relations Email ID: grc@iykot.com Corporate Identity Number: L27209TN1991PLC021330 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE THIRTY-FIFTH (35TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF IYKOT HITECH TOOLROOM LIMITED (THE COMPANY) WILL BE HELD ON FRIDAY, SEPTEMBER 04, 2026, THROUGH VIDEO CONFERENCE (‘VC’) OR OTHER AUDIOVISUAL MEANS (‘OAVM’) AT 11:30 A.M (IST) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: I [Showing first 8,000 characters — download PDF for full document]