Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve unaudited financial results ....

Ref.No: IYKOT/FY26-27/SEC/014 Date : 21st July, 2026 The Listing Department, BSE Limited 25th Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 522245 | ISIN: INE079L01013 Sub: - Intimation of 3rd Board Meeting under Regulation 29(1) and 46(2)(l)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) . Dear Sir, Pursuant to Regulation 29(1) of the Listing Regulations, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 24, 2026, to inter alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026. In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Internal code of conduct for the prevention of Insider Trading, the Trading Window for dealing in securities of the Company was closed from Wednesday, July 1, 2026, and will remain closed till 48 hours after the declaration of (cid:976)inancial results. The notice of the said Board Meeting will also be uploaded on the Company’s website: www.iykot.com as per Regulation 46(2)(l)(i) of the Listing Regulations. This is for your information and record. Yours faithfully, For IYKOT HITECH TOOLROOM LIMITED SUKUMAR ANAND SHETTY ADDITIONAL DIRECTOR DIN: 03540525