Iykot Hitech Toolroom Ltd — Important, 01-09-2025: Company Update

01.09.2025

To,

Department of Corporate Services

BSE Limited

25th Phiroze Jee Jee Bhoy Towers

Dalal Street Mumbai - 400 001.

Dear Sir /Madam

Scrip Code: 522245

Subject: Submission of Newspaper Advertisement relating to the

34th Annual General Meeting of the Company.

We are enclosing a copy each of the advertisement(s) published in the newspapers viz., Trinity

Mirror and Makkal Kural (English & Tamil), pursuant to the provisions of the Companies Act, 2013,

the rules, referred thereunder, SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs and SEBI from time to

time.

The above post-dispatch advertisement, inter-alia, is given intimating the members of the

Company that the 34th Annual General Meeting of the Company will be held on Tuesday,

September 23, 2025 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-visual Means

(OAVM).

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

For IYKOT HITECH TOOLROOM LIMITED

Likhitta Dugar

Whole-Time Director

DIN: 09768742

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7

CHENNAI - 1-SEPTEMBER-2025

Notice is hereby given that the 34th Annual General Meeting (AGM) of the members of ‘Iykot Hitech Toolroom Limited’(‘the Company’) will be held on Tuesday,

23rd September 2025 at 11.30 A.M. (IST), through Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM’) to transact Ordinary and Special Business as set out

in the Notice of AGM dated 04th August 2025.

In compliance with the provisions of the Companies Act, 2013 (“the Act”), the Rules made thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with the Ministry of Corporate Affairs (“MCA”) General Circular No. 09/2024 dated

September 19, 2024, and earlier circulars issued by the MCA on the same subject (“MCA Circulars”), and SEBI Circular No. SEBI/HO/CFD/CFD-PoD/2/P/CIR/2024/133

dated October 3, 2024, read with earlier circulars issued by the SEBI on the same subject (“SEBI Circulars”), physical attendance of members at the AGM venue is not

required, and the AGM can be held through VC or OAVM. Hence, members can attend and participate in the 34th AGM through VC/OAVM and shall be counted for the purpose

of reckoning the quorum under Section 103 of the Act.

Further, the MCA Circulars and the SEBI Circulars have also provided relaxation from dispatching hard copies of the Annual Report (collectively referred to as “Applicable

Circulars”). In compliance with the above Applicable Circulars and owing to the difficulties involved in dispatching physical copies of the Annual Report, kindly

note that electronic copies/web-link of the Notice of the AGM and Annual Report for FY 2024–2025 has been already sent to all members whose e-mail addresses

are registered with the Company/Depository Participant(s) within the prescribed timelines. However, as per Regulation 36(1)(b) of the Listing Regulations, a letter

containing the web-link, including the exact path where complete details of the Annual Report containing the AGM Notice are available, has been sent to those

member(s) who have not registered their email address(es) either with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA) of the Company, i.e.,

Cameo Corporate Services Limited

Accordingly, the web link and exact path where complete details of the Annual Report containing AGM Notice for the financial year 2024–25 are available is as follows:

 Website : https://iykot.com/

 Exact Path: https://iykot.com/investor-relations/34th-agm/

The Notice of the 34th AGM and the Annual Report for FY 2024–2025 will also be made available on the Company’s website (https://iykot.com/), the websites of

the BSE Limited and the Depositories, and can also be downloaded from these platforms.

Members holding shares in dematerialized mode are requested to register their e-mail addresses and mobile number(s) with their relevant depositories through their

depository participants. Members holding shares in physical mode are requested to furnish their e-mail addresses and mobile number(s) with the Company's RTA as

mentioned above. Detailed procedure is provided in the Notice of AGM.

The Company has provided remote and e-Voting facility to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the

Company is providing the facility of voting through e-Voting system during the AGM. Detailed procedure is provided in the Notice of AGM.

Notice is further given that, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the

Company will remain closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (Both days inclusive) for the purpose of AGM.

In compliance with Regulation 44 of the Listing Regulations and Section 108 of the Act read with Rule 20 of the Companies (Management and Administration)

Rules, 2014, the Company is providing its members, facilities for remote e-Voting. Members holding shares either in physical form or dematerialised form, as on the

Cut-Off Date on Tuesday, 16th September, 2025, may cast their vote electronically on the businesses set forth in the Notice of 34th AGM through the electronic voting

system, from a place other than the place of venue of the AGM (remote e-Voting).

All the members are informed that:

(i) The businesses as set forth in the Notice of 34th AGM may be transacted through e-Voting.

(ii) The remote e-Voting shall commence on Saturday, 20th September, 2025 at 9.00 A.M (IST)

(iii) The remote e-Voting shall end on Monday 22nd September, 2025 at 5.00 P.M (IST).

(iv) The Cut-Off Date for determining the eligibility for e-voting is Tuesday, 16th September, 2025.

Any person, who acquires shares of the Company and becomes member of the Company after the dispatch of Notice and holding shares as on the Cut-Off Date i.e.,

on Tuesday, 16th September, 2025 may obtain User ID and Password by sending an email to murali@cameoindia.com. However, if a person is already registered for

remote e-Voting, then existing User ID and Password can be used for casting vote.

All grievances or queries connected with the facility for voting by electronic means or issues regarding attending AGM may be addressed to Mr. Rakesh Dalvi,

Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East),

Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43.

I. Members eligible to vote may note that:

a) The remote e-Voting module shall be disabled after 5.00 P.M. on Monday 22nd September 2025 and once the vote on a resolution is cast by the member,

the member shall not be allowed to change it subsequently;

b) The members who have cast their votes by remote e-Voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; and

c) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-

Off Date only shall be entitled to avail the facility of remote e-Voting.

d) If a member cast votes by both modes, then voting done through e-Voting shall prevail and e-Voting during the AGM shall be treated as invalid.

II. The Company has appointed M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries, having office at Murugesa Naicker Complex,

No.81, Greams Road, Chennai-600006 as the Scrutinizer to scrutinise the e-Voting process at AGM in a fair and transparent manner.

III. The results of e-Voting will be announced by the Company on its website https://iykot.com/and also at the website of stock exchange at www.bseindia.com

within the timelines prescribed under the Listing Regulations.

On behalf of the Board For IYKOT HITECH TOOLROOM LIMITED

Sd/-Place : Chennai Sekhar Subramanian

Date : 01-09-2025 Company Secretary

IYKOT HITECH TOOLROOM LIMITED

CIN: L27209TN1991PLC021330Regd. Office: No. 131/2 Thiruneermalai Road, Nagalkeni, Chrompet,

Chennai- 600044. Email: info@iykot.com | Website: http://www.iykot.com

PUBLIC NOTICE OF THE 34th AGM, E-VOTING INFORMATION AND BOOK CLOSURE DATE

Chennai, Sep 1:

The Central Bank of India,

Chennai Regional Office,

successfully conducted a MSME

Loan Camp & Prompt Property

Expo at Nandambakkam trade

centre today, with Mr. Harilal GM

& Mr. Shashidhar, Zonal Head,

Chennai, gracing the event as

the Chief Guest. The camp was

organized under the leadership of

Mr. Pavvan Agarwal, Regional

Head, and Mr. Yogendra Kumar

Trivedi, Deputy Regional Head.

During the event, around 53

customers were handed over

sanction letters and in-principle

sanction approvals. The MSME

Loan Camp, which commenced on

August 29, concluded today after a

highly successful run, with a total

loan sanction of Rs. 50.28 crore

across various MSME products.

In his address, Harilal & Mr.

Shashidhar highlighted the Central

Bank of India’s commitment to

customer-centric banking and its

vision to deliver superior financial

services. Mr. Pavvan Agarwal,

Regional Head, emphasized the

pivotal role of banking in fostering

inclusive economic growth and

reiterated the bank’s dedication to

timely financial solutions for both

individuals and businesses.

Central Bank of India sanctions

Rs. 50.28 cr at MSME loan camp

Chennai, Sep 1:

Celebrated culinary

expert Chef Kathirvel

has earned international

acclaim for his distinctive

approach to blending

traditional Indian flavors

with contemporary culinary

techniques, bringing the

richness of South Indian

cuisine to the world.

Recently, Chef Kathirvel

represented India at the

prestigious World Economic

Forum in Switzerland,

where he was invited

as Chef in Charge of

South Region Cuisine.

His creations won wide

appreciation from global

leaders, corporate icons,

and dignitaries, including

the Japanese Consulate

and veteran industrialist

Ratan Tata.

Over the years, he has

served as judge and chief

guest at several national-

level culinary festivals

and competitions, such as

the Global Street Food

Festival organized by

Benson College of Hotel

Management and Culinary

Arts. His mentoring of

young culinary students

has been hailed as a

significant contribution

to nurturing India’s next

generation of chefs.

Beyond the kitchen,

Chef Kathirvel has been

recognized for his social

service, notably during

emergency flood relief

operations, when he led

large-scale food preparation

to support disaster-hit

communities.

Recipient of multiple

awards and honors

from both industry and

government institutions,

Chef Kathirvel’s journey

from humble beginnings to

global recognition reflects

his passion, innovation, and

dedication to the culinary

arts. “Food is not just

cooking; it’s a cultural

Chef Kathirvel showcases Indian

cuisine on global stage

Pudhucherry, Sep 1:

PURE, one of India’s

leading electric two-

wheeler manufacturers,

has opened its newest

showroom in Pondicherry,

strengthening its presence

in Southern India.

Located at Door No.56,

KR Complex, 100 Ft.

Road, Sundaraja Nagar,

Near IOB Regional

Office, the outlet will

feature PURE EV’s

flagship models, including

the ePluto 7G Max and

eTryst X, alongside

its PuREPower energy

storage solutions for

homes and businesses.

The launch reflects

PURE EV’s aggressive

expansion strategy, with

plans to open 250 new

dealerships over the next

30 months, growing its

network to more than

320 outlets. Backed by

indigenous R&D and

manufacturing, PURE

aims to accelerate the

adoption of sustainable

mobility and clean energy

solutions across India.

PURE EV expands

footprint in Pondy

Chennai, Sep 1:

Umiya Buildcon, a publicly listed dual-

sector company, has signed a Memorandum

of Understanding (MoU) with A2000

Solutions Pvt. Ltd. (A2K) to establish

structured drone and UAV training labs

under the Tamil Nadu Future Technology

Hubs (TNFTH) initiative.

This collaboration is aimed at advancing

next-generation skilling, innovation, and

entrepreneurship while supporting Tamil

Nadu’s ambition of becoming a trillion-dollar

economy by 2030. The initiative will begin

with a hub in Tirunelveli and expand across

10 key locations in the State.

TNFTH is envisioned as Asia’s first

integrated platform uniting seven emerging

technologies: Artificial Intelligence,

Cybersecurity, Drone Tech, Electric Vehicles,

IoT & Sensors, 5G, and ERP. By embedding

drone training into this ecosystem, the

initiative will create a robust pipeline of

skilled professionals for diverse industries.

Each drone training lab will deliver a

100-hour blended programme combining

classroom sessions, live demonstrations,

and hands-on practice. Learners will also

receive soft skills training, ensuring they are

job-ready. The programme targets multiple

high-demand sectors, including agriculture,

construction, energy, logistics, real estate,

security, insurance, media, and telecom.

“Drone and UAV technologies are moving

from niche to necessity. Through this

initiative, we’re building a strong, practical

training foundation that can scale across

regions and industries,” said Aniruddha

Mehta, Chairman & MD, Umiya Buildcon

Ltd.

Umiya Buildcon, A2000 Solutions

sign MoU for drone train labs

Chennai, Sep 1:

TTK Prestige, India’s most

trusted kitchen solutions brand,

lit up Chennai last night as

the Title Sponsor of Rockstar

Anirudh’s Hukum World Tour,

held at MARG Swarnabhoomi,

ECR. Amidst the electrifying

performances, TTK Prestige also

unveiled its latest innovation, the

Air Chef 12L Air Oven.

Designed for modern, health-

conscious households, the Air Chef

allows effortless frying, grilling,

and roasting with up to 80%

less oil, coupled with smoke-free

heating technology for a cleaner

cooking experience. Equipped with

smoke-free heating technology,

a unique multi-level design for

preparing multiple dishes at once,

and advanced digital controls for

precision cooking, the Air Chef

redefines convenience and healthy

living.

Joining the line-up is the

Prestige Multi-Chef All-in-One

Air Fryer, a versatile multi-utility

appliance that combines frying,

baking, roasting, and grilling in

one compact unit. Equipped with

rapid air circulation technology,

it ensures faster and more even

cooking, while the present cooking

modes make it easy to prepare a

wide range of dishes at the touch

of a button. Its sleek digital control

panel and adjustable temperature

and timer settings provide added

convenience, making it the perfect

choice for households that enjoy

variety in their meals.

TTK Prestige launches Air Chef 12L Air

Oven at Anirudh’s Hukum World Tour

NATIONAL OXYGEN LIMITED

L24111TN1974PLC006819Door No. S-1, Alsa Mall, No.4, (Old No.149) Montieth Road, Egmore,

Chennai – 600008, Tamilnadu, Tel: 044-28520096 Fax: 044-28520095Email: contact@nolgroup.com | Website: www.nolgroup.com

NOTICE OF THE 50th ANNUAL GENERAL MEETING, E-VOTING

INFORMATION & NOTICE OF BOOK CLOSURE

1. Notice is hereby given that the 50th Annual General Meeting (AGM) of the Company willbe held on Wednesday, the 24th September 2025, at

11:30 am through Video Conference (“VC”) or Other Audio Visual Means (“OAVM’) to transact Ordinary and Special Business as set out in the Notice

dated 28th August 2025.

2. In compliance with provisions of Companies Act, 2013 & Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015 read with Circular No. 14/2020 dated April 08, 2020; Circular No.17/2020 dated April 13, 2020;

Circular No. 20/2020 dated May 05, 2020; Circular No . 02/2021 dated January 13,2021; Circular No. 19/2021 dated December 08, 2021; Circular No. 2/2022

dated May 05, 2022; Circular No. 11/2022 dated December 28, 2022; Circular No. 09/2023 dated September 25, 2023 and 09/2024 dated September 19,

2024 issued by the Ministry of Corporate Affairs and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022; SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated

January 05, 2023 and SEBI/HO/CFD-POD-2/P/CIR/2024/133 dated October 3, 2024 issued by Securities and Exchange Board of India, physical attendance

of the Members to the AGM venue is not required and Annual General Meeting (AGM) can be held through video conferencing (“VC”) or other audio visual

means (OAVM).Hence, Members can attend and participate in the 50th AGM through VC/OAVM and shall be counted for the purpose of reckoning the

quorum under section 103 of Companies Act, 2013.

3. Electronic copies of Notice of AGM & Annual Report for the financial year ended 31st March, 2025 will be sent to all those members whose email addresses are

registered with Company’s Registrar and Share Transfer Agent on or before 17th September 2025. The aforesaid documents shall also be available on the

website of the Company www.nolgroup.com and on the website of the stock exchange. Members are requested to note that physical copy of the aforesaid

documents will not be made available by the company to its members.

4. Members whose names are recorded in the register of members or the register ofbeneficial owners maintained by the depositories as on the cut-off date

(Wednesday, 17th of September 2025) only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The Company has availed

E-voting services from CDSL and the remote e-voting period will commence on Sunday, 21st September 2025 at 09:00 A.M. (IST) and ends on Tuesday, 23rd of

September 2025 at 05:00 P.M. (IST).

5. Pursuant to Listing Regulations and Section 91 of the Companies Act, 2013 and the Applicable Rules thereunder the Register of Members and Share

Transfer Books of the company will remain close from Thursday, 18th day of September 2025 to Wednesday, 24th day of September 2025.

6. The Company has appointed M/s.Lakshmmi Subramanian & Associates, Practising Company Secretaries as the scrutinizer for giving their report on the

e-voting process for 50th Annual General Meeting.

7. Those members holding shares in physical form, whose e-mail addresses are not registered with the Company, may register their e-mail address by

sending scanned copy of a signed request letter mentioning name, folio number, complete address, email address to be registered, scanned copy

of the share certificate (front and back), self-attested scanned copy of PAN/Aadhaar, supporting the registered address of the Member by e-mail to

support@purvashare.com Members holding shares in demat form can update their email address by sending mail to contact@nolgroup.com and

are requested to update their email ID registered with the RTA/ Depository Participant to receive timely communication.

8. The detailed instructions for joining the AGM through Audio Visual means and casting the vote through e-voting facility are provided in the Notice of the AGM.

In case of any queries, members may refer the instructions or refer the FAQs and user manual on the e-voting website of CDSL to get clarifications on the

e-voting process. On behaf of the Board

For National Oxygen Limited Sd/-

Rajesh Kumar SarafPlace : Chennai Managing Director

Date : 01-09-2025 DIN : 00007353

The initiative aligns with

the Tamil Nadu government’s

vision to expand IT and ITeS

into Tier 2 and Tier 3 cities,

aiming to create 25 lakh

high-income jobs and foster

innovation-led growth.

“These drone labs are more

than training centres; they

are gateways to producing a

tech-enabled workforce for

the future. By aligning with

TNFTH, we are strengthening

our presence in high-impact

sectors while contributing

to India’s technology

transformation,” added Group

Captain CS Krishnadas (Retd),

COO, Umiya Buildcon Ltd.

Umiya Buildcon’s

participation reflects its long-

term commitment to skilling

and education, while reinforcing

Tamil Nadu’s leadership in

technology adoption, industrial

innovation, and workforce

readiness.

When it comes to buying life

insurance, most people stop at the

basics—sum assured, premium, and

tenure. But what’s often overlooked

are the small yet powerful features that

determine how well your insurance

policy protects during a life crisis.

That’s where insurance riders come in.

Insurance riders—the optional add-

ons available with most life insurance

plans—often receive little attention at

the time of purchase. They seem like

small extras, easy to dismiss. But they

can dramatically improve the way

your insurance policy works when it’s

needed most.

What are Riders?

Most of the policyholders do not buy

riders despite rising concerns around

lifestyle diseases and income disruptions.

This isn’t about affordability-it’s about

awareness.

Riders are add-ons or supplemental

benefits that a policyholder can

attach to their base insurance policy

for additional coverage. They are

designed to customize life insurance

policy based on real-life risks: an

unfortunate accident or a disability that

disrupts income. These are scenarios

where your base policy might not be

enough—or may not offer the kind

of financial support your family really

needs.

Key Riders:

Critical Illness Rider: This rider

pays a lump sum in case a diagnosis

of specified serious illness such as

cancer, heart disease, or stroke. The

sum assured payout can cover medical

bills, household expenses, or income

replacement during recovery.

Accidental Death Benefit (ADB)

‘Riders may be optional, but they

make insurance truly protective’

Rider- This rider adds an extra

payout to the base sum assured if

death occurs due to an accident.

With road accidents accounting

for over 1.5 lakh deaths annually

in India, this rider has become

increasingly relevant.

Accidental Total and Permanent

Disability Rider - This rider

provides a lump-sum benefit if

an accidental injury results in

total and permanent disability

thereof, rendering the insured

incapable of continuing their

occupation permanently.

Benefits of Riders:

Enhanced Coverage: Riders

allow to expand the scope of

the base life insurance policy

-making them a cost-effective

upgrade. Often underwriting or

separate medical check-up is not

required.

Protection for critical life risks:

They offer customised safeguards

against specific, high-impact

events like accidents, critical

illnesses, or permanent disability-

risks that a base policy may not

adequately cover.

Act as Financial Cushion:

Riders such as critical illness or

accidental disability provide lump

sum payouts or income streams

during emergencies-helping with

treatment, household expenses, or

income replacement.

Convenience & Simplicity:Riders

are added to the base policy so

no need for separate paperwork

or renewals. It requires only one

consolidated premium payment.

Key questions to ask before

opting for a Rider: Before opting

for a rider, evaluate whether it’s

worth the extra premium. Consider

these important questions: What

specific financial risk does this

rider protect me from? Is this

a likely risk based on my lifestyle,

health, or family history? What’s

the additional annual cost of this

rider?

Life insurance isn’t just about

how much you’re covered for—it’s

about how well that insurance

coverage works when life takes

an unexpected turn. Riders help

bridge that gap. They may

be small add-ons, but they

offer targeted, situation-specific

protection.

So next time you’re reviewing

your insurance coverage, don’t just

ask: “How much am I covered

for?” Ask: “How well am I

covered?” In insurance-as in life-

it’s often the smallest details that

offer the biggest peace of mind.

Rajiv Shrivastava, Zonal

Director- South, SBI Life

Insurance

exchange. Through

every dish, I aim

to tell the story of

India’s rich heritage

to the world,” he

says.

With frequent

invitations from

international platforms

and culinar`y festivals,

Chef Kathirvel

continues to place

Indian cuisine firmly

on the global map

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