Please find enclosed the intimation w.r.t. to the change in management w.r.t. the re-appointment of Sh. S.C. Jain as whole time director for a further term of 2 years and appointment of ....

IST LIMITED To, Dated: 14% August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Strest, Mumbai- 400001 (BSE Scrip Code: 508807) Subject: Outcome of Board Meeting held on Friday, 14 August, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, read with Schedule Ill, Part A, Para A of the SEBI Listing Regulations, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e., on Friday, 14" August, 2026, has, inter-alia, considered and approved the following: 1. Re-appointment of Mr. Suresh Chand Jain (DIN: 00092079) as a Whole-time Director designated as Executive Director of the Company for a period of two (2) years with effect from August 14, 2026 till the conclusion of 52n Annual General Meeting of the Company to be held in the calendar year 2028. His re- appointment is subject to approval of the shareholders at the forthcoming 50" Annual General Meeting of the Company. 2. Appointment of Mr. Vikas Kumar Naredi as the Chief Financial Officer (CFO) of the Company with effect from August 14, 2026 under the SEBI Listing Regulations who would also be Key Managerial Personnel (KMP) and part of Senior Management Personnel. Further, the information required in terms of Regulation 30 read with Schedule Il - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Gircular bearing Ref. No. HOJ/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure-A’ to this letter. We request you to kindly take the above on record. Thanking you, Yours faithfully, For IST Limited Bhupinder Kumar Company Secretary M. No. A15871 Engl: 'és ahove 81 - L33301HR1976PLC008316 Head off. :A-23, 2nd Floor, New Office Complex, Defence Colony, New Delhi-110024 (India) Phones: 011-41044511-14 Fax : 011-24694291 S 16M9X Regd. Off. & Factory : Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Certcale 0411118970333, Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana) RWTULV Phones : 01274-267347-48, Fax : 01274-267346 E-mail : istgroup.ho@istindia. com Website : www.istindia.com IST LIMITED Annexure - A Disclosure of information pursuant to Requlation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. No. | Particulars Description 1 Name Mr. Suresh Chand Jain Mr. Vikas Kumar Naredi 2. Reason for change viz. | Re-appointed on completion of present | Appointment of Mr. Vikas Kumar appointment, - resignation, term on 13" August, 2026 Naredi, as the Chief Financial Officer rermoval——death——or (CFO) and Key Managerial Personnel otherwise (KMP) in pursuance of Section 203 of the Companies Act, 2013, subsequent to the retirement of Mr. Deoki Nandan Tulshyan, previous CFO of the Company Date of Appointment / Re-appointed on 14" August, 2026 for Reappointment w.e.f. 14" August, cessation and term of a further term of 2 years till the date of 2026 till the date of separation or appointment 520 Annual General Meeting of the. reaching the age of superannuation, Company to be held on or before 30" whichever is earlier at such September, 2028 at a revised remuneration as may be decided by remuneration of Rs. 240 Lacs per the Board or its committee thereof, month and other benefits / perquisites from time to time. as per the policy of the Company Brief Profile (in case of He possesses versatile expertise, be it Mr. Vikas Kumar Naredi working with appointment) strategic planning, overseeing and the Company as Dy. General Manager directing all the sales and marketing (Finance & Accounts) has been plans, development and growth, promoted to the position of CFO. Board product planning, financial may note that Mr. Vikas Kumar Naredi, management and overseeing day to is a qualified Chartered Accountant and day affairs of the Company. His is associated with the Company for qualification and expertise more than 5 years. Prior to joining the commensurate with the size and Company, he has worked with requirement of the Company Corporates and is having a total post qualification work experience of around 15 years in the field of Finance and Account (F&A) Disclosure of relationships Not Applicable Not Applicable between Directors (in case of appointment of a Director) CIN -L33301HR1976PL 008316 LH ead-off.-+A-23, 2nd Pl FNNy e w Ty, N Nee ww -- DD ee tl h t Phones : 011-41044511-14 Fax : 01124694291 TS g2 Regd. Off. & Factory : Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Lestfcale 0411119370301, 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