Appointment of Directors

Ref.No: IYKOT/FY26-27/SEC/013 Date: 21st July, 2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: BSE: 522245 Sub: Outcome of the Board Meeting held on Tuesday, 21st July, 2026. Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30 and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 21st Day of July 2026 commenced at 3:00 P.M. and concluded at 3:35 P.M. have inter alia considered/taken note and approved: 1. To take note of the resignation of Mr. Velli Paramasivam (DIN: 09766538) as a Non-Executive Independent Director of the Company. 2. Appointment of Mr. Vaibhav Agarwal (DIN: 11267514) as Additional Director – Non-Executive – Independent Category. 3. Appointment of Mr. Rajesh Chunilal Bhojani (DIN: 01804482) as Additional Director – Non- Executive – Independent Category. 4. Appointment of Mr. Arjun Bikas Dutta as Additional Director – Non-Executive – Independent Category. 5. To take note of the resignation of Mr. Syed Munnawar Hussain (DIN: 07939900) as a Non- Executive Independent Director of the Company. 6. To take note of the resignation of Mr. Suresh Rajasekar (DIN: 07706731) as a Non-Executive Independent Director of the Company. 7. Reconstitution of the Committees of the Directors. Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. The Board meeting commenced at 3:00 P.M. and concluded at 3:38 P.M.. This is for your information and record. Thanking You, Yours faithfully, For IYKOT HITECH TOOLROOM LIMITED SUKUMAR ANAND SHETTY ADDITIONAL DIRECTOR DIN: 03540525 Annexure-A Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Appointment of Mr. Vaibhav Agarwal as an Additional Director (Non-Executive, Independent Category) Reason for Change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise Date of appointment / term of 21st July, 2026, up to the date of the next Annual General Meeting or appointment the last date on which the Annual General Meeting is required to be held, whichever is earlier, subject to shareholders' approval. Brief profile (in case of Mr. Vaibhav Agarwal is a qualified Chartered Accountant and a appointment) seasoned banking and financial services professional with over 23 years of experience in strategy, business development, credit administration, risk management, client servicing, and recovery management. He has demonstrated strong expertise in driving business growth, managing operations efficiently, and implementing strategic initiatives aligned with organizational objectives. Disclosure of relationships Not related to any Director of the Company between directors (in case of appointment of a director) Affirmation that the Director Mr. Vaibhav Agarwal is not debarred from holding the office of being Appointed is not debarred director by virtue of any SEBI order or any other such authority. from holding the office of director by virtue of any SEBI order or any other such authority Annexure-B Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Appointment of Mr. Rajesh Chunilal Bhojani as an Additional Director (Non-Executive, Independent Category) Reason for Change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise Date of appointment / term of 21st July, 2026, up to the date of the next Annual General Meeting or appointment the last date on which the Annual General Meeting is required to be held, whichever is earlier, subject to shareholders' approval. Brief profile (in case of Mr. Rajesh Chunilal Bhojani holds a Master's in Management Studies appointment) from Mumbai University (Narsee Monjee Institute of Management Studies – NMIMS). He has over 41 years' experience, including leadership roles at UTI Mutual Fund and Aditya Birla Sun Life Insurance and Aditya Birla Sun Life AMC. At UTI, he helped scale up its distribution network during the transition from a public sector entity to a private sector Mutual Fund. At Birla Sun Life, he worked extensively in building sales and marketing across asset management, life insurance, and wealth management businesses. He has been an Independent Director with PPFAS AMC for nearly ten years, and is currently an Independent Director at Motilal Oswal Asset Management Co. Limited, and at Gaudium IVF and Woman Health Ltd (BSE and NSE listed). Disclosure of relationships Not related to any Director of the Company between directors (in case of appointment of a director) Affirmation that the Director Mr. Rajesh Chunilal Bhojani is not debarred from holding the office being Appointed is not debarred of director by virtue of any SEBI order or any other such authority. from holding the office of director by virtue of any SEBI order or any other such authority Annexure-C Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Appointment of Mr. Arjun Bikas Dutta as an Additional Director (Non-Executive, Independent Category) Reason for Change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise Date of appointment / term of With effect from the date of allotment of Director Identification appointment Number (DIN), up to the date of the next Annual General Meeting or the last date on which the Annual General Meeting is required to be held, whichever is earlier, subject to shareholders' approval.* Brief profile (in case of Mr. Arjun Bikas Dutta is a seasoned Financial Consultant and appointment) Compliance, Regulatory & Risk Governance Leader with over 35 years of distinguished experience in the banking and financial services sector, including extensive leadership roles at the Reserve Bank of India (RBI) and HDB Financial Services. He possesses deep expertise in regulatory compliance, enterprise risk management, corporate governance, and financial sector regulations across banks, NBFCs, and cooperative institutions. He is an accomplished leader in institutional capability building, with a strong track record of mentoring teams, developing compliance cultures, and delivering training and knowledge transfer initiatives. Disclosure of relationships Not related to any Director of the Company between directors (in case of appointment of a director) Affirmation that the Director Mr. Arjun Bikas Dutta is not debarred from holding the office of being Appointed is not debarred director by virtue of any SEBI order or any other such authority. from holding the office of director by virtue of any SEBI order or any other such authority Upon receipt of DIN from Ministry of Corporate Affairs, we share intimate the same to the same to the BSE Limited. Annexure-D Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Details of the director resigned S.no Particulars Remarks 1. Name of Director resigned SURESH RAJASEKAR 2. Reason for resignation Personal Reasons 3. Names of the listed entities in Nil which resigning directors hold any directorship or membership of Board category 4. Date of resignation 21-07-2026 5. Whether confirmation is Yes, confirmation is provided by the resigning provided that there is no directors that there is no material reason other material reason than the reason provided. 6. Disclosure Resignation [Showing first 8,000 characters — download PDF for full document]