IYKOT HITECH TOOLROOM LTD.

Iykot Hitech Toolroom Ltd has announced the resignation of Mr. Velli Paramasivam as an Independent Director, effective June 30, 2026. The company stated that Mr. Paramasivam has also ceased to be a member of any Board Committees. The Board of Directors has expressed appreciation for his contributions. The resignation is attributed to personal reasons, and the company has received confirmation that there are no other material reasons for his departure.

Iykot Hitech Toolroom Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. During this period, all directors, designated persons, and insiders are prohibited from trading in the company's shares. Any violation will lead to penal actions as per SEBI regulations and the company's code of conduct.

Saffron Capital Advisors Pvt. Ltd, acting as the Manager to the Open Offer for Iykot Hitech Toolroom Limited, has submitted a Reminder Advertisement to BSE. This advertisement, dated June 15, 2026, was published on June 16, 2026, in various newspapers. The open offer aims to acquire up to 26,98,298 equity shares at ₹8.50 per share, aggregating ₹2,29,35,533, representing 26% of the voting share capital. This follows the forfeiture and cancellation of 99,01,931 partly paid-up equity shares by the Target Company, adjusting the voting share capital basis for the offer calculation.

Saffron Capital Advisors Pvt. Ltd, acting as the Manager to the Open Offer, has submitted an Offer Opening Public Announcement to BSE for Iykot Hitech Toolroom Limited. The open offer by Aspect Global Ventures Private Limited aims to acquire up to 26,98,298 equity shares, representing 26% of the voting share capital, at ₹8.50 per share, aggregating to ₹2,29,35,533. This follows the forfeiture and cancellation of 99,01,931 partly paid-up equity shares by the Target Company, adjusting the voting share capital to 1,03,78,069 shares. The announcement was published in Financial Express, Jansatta, Makkal Kural, and Mumbai Lakshadeep on June 9, 2026.

The Independent Directors Committee (IDC) of Iykot Hitech Toolroom Ltd has submitted recommendations to BSE regarding an open offer to public shareholders. The offer involves 26,98,298 equity shares at ₹8.50 each, totaling ₹2.29 crore. This offer is in compliance with SEBI (SAST) Regulations, 2011. The calculation of the offer size, at 26% of the existing voting share capital, accounts for the forfeiture and cancellation of 99,01,931 partly paid-up equity shares due to unpaid call money. The forfeiture process is currently underway.

Iykot Hitech Toolroom Ltd. has forfeited 99,01,931 partly paid-up equity shares of face value ₹5 each due to non-payment of call money. The Board of Directors approved the forfeiture on January 9, 2026, and BSE acknowledged the completion of the process via Notice No. 20260511-25 on May 11, 2026. Post-forfeiture, the company's paid-up share capital stands revised to 1,03,78,069 fully paid-up equity shares of ₹5 each. The company is in the process of completing corporate actions for the cancellation of the shares with NSDL/CDSL.

Iykot Hitech Toolroom Ltd. announced the reclassification of certain promoters to the public category following the consummation of a Share Purchase Agreement by Aspect Global Ventures Private Limited (Acquirer) on April 27, 2026. The Acquirer has also appointed new directors to the Board. The reclassification, effective immediately, involves Annjana Dugar, Likhitta Dugar, Padam Dugar, and Antariksh Dugar. This action complies with Regulation 31A(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aspect Global Ventures Private Limited has become a promoter of Iykot Hitech Toolroom Limited following a share purchase agreement effective April 27, 2026. Aksha Mohit Kamboj, Sukumar Anand Shetty, and Vaishali Sharad Lad have been appointed as Additional Directors and/or classified as Members of the Promoter Group. This disclosure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Aspect Global Ventures Private Limited has become a promoter of Iykot Hitech Toolroom Limited following a share purchase agreement effective April 27, 2026. Aksha Mohit Kamboj, Sukumar Anand Shetty, and Vaishali Sharad Lad have been appointed as Additional Directors and/or classified as Members of the Promoter Group. This disclosure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Iykot Hitech Toolroom Ltd disclosed the transfer of equity shares by its promoters/promoter group members, Padam Dugar, Anjanna Dugar, Likhitta Dugar, and Antariksh Dugar, to Aspect Global Ventures Private Limited. This transaction, executed via a Share Purchase Agreement dated February 24, 2026, involved the disposal of 805,100 equity shares by Padam Dugar and 988,400 equity shares each by Anjanna Dugar, Likhitta Dugar, and Antariksh Dugar. The total off-market transfer amounted to 3,770,300 equity shares and was disclosed under SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.