I S T Ltd — Important, 13-09-2025: Company Update

IST Limited has announced a change in its board composition. Mr. Gopal Krishan Sharma, an Independent Director, has resigned from his position. He cited pre-occupation in other activities and commitments as the reason for his departure. Consequently, he has also stepped down from all committees of the Company where he served as a member. This impacts the company's independent oversight and the structure of its key committees. The company confirmed that there are no other material reasons for his resignation. This update is important for shareholders as it concerns board governance.