Iykot Hitech Toolroom Ltd — Important, 27-04-2026: Company Update

The company's Board has approved the appointment of three new Additional Directors (Non-Executive): Mrs. Aksha Mohit Kamboj, Mr. Sukumar Anand Shetty, and Ms. Vaishali Sharad Lad. These appointments, following input from the Nomination and Remuneration Committee, are significant as all three directors also serve on the Board of Aspect Global Ventures Private Limited, the acquirer in the ongoing management change through an Open Offer. Mrs. Kamboj brings multi-sector business leadership, Mr. Shetty expertise in financial management, and Ms. Lad extensive experience in treasury and financial planning. This strengthens the Board with diverse financial and business acumen aligned with the new management.