IST LTD.

IST Ltd has announced a book closure period from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 50th Annual General Meeting (AGM), scheduled for September 29, 2026. During this period, the Register of Members and Share Transfer Books will be closed to record the company's members for the AGM.

I S T Ltd has announced the notice for its Fiftieth (50th) Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST. The meeting will take place at the company's registered office in Dharuhera, Haryana. In compliance with SEBI regulations and circulars from the Ministry of Corporate Affairs, the notice will be dispatched via email to all registered members by September 7, 2026. The notice is also available on the company's official website.

I S T Ltd has announced the schedule for its 50th Annual General Meeting (AGM) to be held on September 29, 2026. The company will dispatch the Annual Report for the financial year 2025-26 and the Notice of the AGM to shareholders via email by September 7, 2026. For members without registered email addresses, a physical letter with a web-link to access these documents will be sent. The Annual Report and AGM Notice are also available on the company's website. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will be available from September 26 to September 28, 2026.

I S T Ltd announced changes in its management structure. Sh. S.C. Jain has been re-appointed as Whole-time Director for a further term of two years, effective August 14, 2026. Concurrently, Mr. Vikas Kumar Naredi has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 14, 2026. This appointment follows the retirement of the previous CFO, Mr. Deoki Nandan Tulshyan. Mr. Naredi, a Chartered Accountant with over 15 years of experience, was promoted from his role as Dy. General Manager (Finance & Accounts).

I S T Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The approval was granted during a board meeting held on August 14, 2026. The company has submitted these results along with the Limited Review Report from the auditors as per SEBI regulations. The board meeting commenced at 12:30 PM and concluded at 4:00 PM.

I S T Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. VSVG & Co. Key managerial personnel changes were also approved, including the re-appointment of Mr. Suresh Chand Jain as Executive Director for two years and the appointment of Mr. Vikas Kumar Naredi as Chief Financial Officer. The 50th Annual General Meeting is scheduled for September 28, 2026. The company also noted the Secretarial Audit Report for FY 2025-26 and approved the Board's Report and the Notice for the AGM. Book closure for the AGM will be from September 23 to September 29, 2026.

I S T Ltd announced the retirement of its Chief Financial Officer (CFO), Mr. Deoki Nandan Tulshyan, effective August 13, 2026. Mr. Tulshyan's retirement is due to reaching the age of superannuation. Consequently, he will also cease to be a Key Managerial Personnel (KMP) of the company from the same date. The company expressed its appreciation for his valuable contributions during his tenure. Further details as required by SEBI regulations are provided in an annexure.

I S T Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company also noted that the trading window for its directors, designated employees, and connected persons has been closed since July 1, 2026, and will remain shut until 48 hours after the submission of these financial results to the stock exchange. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

I S T Ltd announced the appointment of M/s. Pawan K Singla & Co., Chartered Accountants as its new Internal Auditors for the financial year 2026-27. This appointment was approved by the Board of Directors at a meeting held on July 30, 2026, based on the recommendation of the Audit Committee. The previous internal auditors, M/s Jinendra & Co., are no longer associated with the company due to the completion of their tenure. M/s. Pawan K Singla & Co. is a senior Chartered Accountancy firm with approximately 20 years of experience in various audit and consultancy services.

I S T Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the submission and dissemination of the financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.