I S T Ltd — Board Meeting, 07-08-2025: Board Meeting

IST LIMITED

Dated: 7th August, 2025

The Secretary,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai — 400 001

(BSE Scrip Code: 508807)

Sub: Intimation of the Next Board Meeting of the Company

Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s),

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please

be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on

Wednesday, 13™ August, 2025, inter alia, to consider and approve the unaudited financial results (Standalone

and Consolidated) of the Company for the Quarter ended 30" June, 2025.

In continuation to our earlier intimation regarding Closure of Trading Window, it may be noted that the trading

window for dealing in securities of the Company is already closed for the Company’s Directors / Designated

Employees, other persons having access to the price sensitive information and their dependents w.e.f. 1 July,

2025 and shall continue to remain close till the completion of 48 hours after the financial results for the Quarter

ended 30™ June, 2025 are submitted to the stock exchange.

Kindly acknowledge the above and take the same on record.

Thanking you.

Yours faithfully,

For IST Limited

Bhupinder Kumar

Company Secretary & Compliance Officer

M. No. A15871

U CIN - L33301HR1976PLC008316

Q‘ v)) Head off. : A-23, 2nd Floor, New Office Complex, Defence Colony, New Delhi-110024 (India)

R iian Phones : 011-41044511-14 Fax : 011-24694291

Cerfcde 04 1557056 &Tlgd l(2{{. & Fac[t)rlniry :hDharsheral{ndust_rilegfl%rgp(]:[x, Delh)l—Jalpur Highway No. 8,

lage Kapriwas, Dharuhera, Distt. Rewari- aryana RWTUV phones: 01274-267347-48, Fax : 01274-267346

E-mail : istgroup ho@istindia.com Website : www.istindia.com

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