Please find enclosed herewith the outcome of the Board meeting held on 14th August, 2026

IST LIMITED August 14, 2026 BSE Limited (Listing Department) P. J. Towers, 1¢tFloor, Dalal Street, Mumbai - 400 001 Scrip Code: 508807 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Friday, August 14, 2026 This is to inform you that the Board of Directors of the Company at its Meeting held today have, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Accordingly, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said results are enclosed together with the Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 issued by the Statutory Auditors M’s. VSVG & Co., Chartered Accountants. These financial results are being uploaded on the Company's website at https:/listindia.com/ and will also be available on the website of the Stock Exchange(s) namely BSE Limited (www.bseindia.com). Further, an extract of the said Results will also be published in the newspapers as per the requirements of the SEBI Listing Regulations. Based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, changes in Key Managerial Personnel of the Company viz. Whole-time Director and Chief Financial Officer are as under: () Re-appointment of Mr. Suresh Chand Jain (DIN: 00092079) as a Whole-time Direclor designated as Executive Director of the Company for a period of two (2) years with effect from August 14, 2026 upto the date of 521 Annual General Meeting to be held in the year 2028. Pursuant to Regulation 30 of SEBI LODR, a separate infimation detailing the re-appointment of Mr Chand Jain as Whole-time director will be submitted separately; 7 )= CIN -L33301HR1976PLC008316 Head off. :A-23, 2nd Floor, New Office Complex, Defence Colony, New Delhi-110024 (India Phones : 011-41044511-14 Fax : 011-24694291 160492002 Regd. Off. & Factory : Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Lerlicale 041111937095 Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana) RWTUV Phones : 01274-267347-48, Fax : 01274-267346 E-mail : istgroup.ho@istindia.com Website : www.istindia.com ISTLIMITED (ii) Appointment of Mr. Vikas Kumar Naredi as the Chief Financial Officer of the Company with effect from August 14, 2026 under the SEBI Listing Regulations who would also be Key Managerial Personnel and part of Senior Management Personnel. Pursuant to Regulation 30 of SEBI LODR, a separate intimation detailing the appointment of Mr. Vikas Kumar Naredi will be submitted separately. 3. To convene 50 Annual General Meeting of the Company on Tuesday, 28" September, 2026 at 11:30 A.M. at its registered office situated at Dharuhera Industrial Complex, Delhi - Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Rewari, Haryana-123106. Took note of the Secretarial Audit Report in the prescribed form MR-3, issued by M/s. Vinod Kumar & Co., Company Secretaries, New Delhi for the Financial Year 2025-26. 5. Consider and approve the Board's Report for the Financial Year 2025-26. 6. Approved the Notice for the 50" Annual General Meeting of the Company. . Appointment of Mr. Vinod Kumar Aneja, Company Secretary in whole-time practice, as scrutinizer for the Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will. remain closed from Wednesday, 234 September, 2026 to Tuesday, 29" September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing Annual General Meeting of the Company. Symbol Type of Book Closure Record Date | Purpose Security (both days inclusive) ISTLTD Equity Shares | Wednesday, Tuesday, - 50t Annual 23-09-2026 | 29-09-2026 General Meeting 9. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e- voting facility. 10. Transacted other businesses as per the agenda of the meeting. CIN - L33301HR1976PLC008316 Head off. : A-23, 2nd Floor, New Office Complex, Defence Colony, New Delhi-110024 (Intja) 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) RWTUV phones : 01274-267347-48, Fax : 01274-267346 E-mail : istgroup.ho@istindia.com Website : www.istindia.com IST LIMITED The Meeting of the Board of Directors of the Company commenced at 12:30 P.M. and concluded at 4:00 P.M. You are requested to take the above on record. Thanking you. For IST Limited Bhupinder Kumar Company Secretary M. No.: A-15871 Place: New Delhi. Dated: 14" August, 2026. 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) Phones : 01274-267347-48, Fax : 01274-267346 E-mail : istgroup.ho@istindia.com Website : www.istindia.com 401, CA Chambers,18/12, W.E.A., Karol Bagh, New Delhi-110 005 \/_SVG 8* CD ' Phone: +91 11 45098125 TeleFax : +91 11 28759461 Chartered Accountants E-mail : vsvgoo@yahoo.com Web.: www.vsvgco.com Independent. Auditor’s Review Report on Unaudited Quarterly Standalone Financial Results of IST Limited pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Review Report To the Board of Directors of IST Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of IST Limited (‘the Company”) for the quarter ended 30" June 2026 (‘the Statement’), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ‘“Interim Financial Reporting” (“Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 applicable Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amiended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VSVG & CO. Chartered Accountants Firm Regn. 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