I S T Ltd

I S T Ltd – Closure of Trading Window

Directorate change

• Reappointment of Mr. Suresh Chand Jain as Whole-time Director (Executive) for two-year term commencing Aug 14, 2026.
• Term ends August 13, 2028.
• Approved by shareholders at the 50th AGM held Sep 29, 2026.
• Profile: Suresh Chand Jain, physics postgrad, 33-year IST veteran; CEO heading operations.
• Relationship: not related to any director.

AGM details and resolutions

• AGM held on 29 Sep 2026 at 11:30 AM IST at the registered office.
• Remote e-voting conducted 26–28 Sep 2026; ballots available at AGM.
• Resolution 1: adopt audited financial statements and reports (ordinary).
• Resolution 2: reappoint Suresh Chand Jain by rotation (ordinary).
• Resolution 3: reappoint Mayur Gupta by rotation (ordinary).
• Resolution 4: reappoint Suresh Chand Jain as Whole-time Director for two years (special).
• Voting results to be submitted to the Stock Exchange; scrutinizers report to be uploaded.

Executive Director re-appointment

• Suresh Chand Jain re-appointed as Executive Director for 2 years from Aug 14, 2026, subject to shareholder approval.
• Remuneration proposed at Rs. 240 Lacs per month plus perquisites.

CFO appointment and KMP designation

• Vikas Kumar Naredi appointed as CFO and KMP, effective Aug 14, 2026.
• Promoted from Dy. General Manager (Finance & Accounts); ~15 years total experience.
• CFO term until separation or superannuation age, whichever earlier; board decides remuneration.
• Profile: Chartered Accountant with 15 years F&A experience; with IST for 5+ years.
• No inter-director relationships disclosed.

Financial results highlights

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Subsidiary total income 7,156.65 Lakhs; net profit after tax 4,806.67 Lakhs; total comprehensive income 9,603.96 Lakhs.
• Consolidated: Group's share of net profit after tax 6.06 Lakhs; total comprehensive income 171.58 Lakhs.

Board approval & audit

• Board meeting held 14 August 2026; meeting ran from 12:30 PM to 4:00 PM.
• Auditor's review conducted by VSVG & Co; results not audited.

Financial results

• Unaudited standalone and consolidated Q1 FY2026 results approved.
• Limited Review Reports by M/s VSVG & Co attached.

Key managerial personnel

• Re-appointment of Suresh Chand Jain as Whole-time Director (Executive) for 2 years from Aug 14, 2026.
• Vikas Kumar Naredi appointed Chief Financial Officer from Aug 14, 2026.

AGM and related governance actions

• 50th Annual General Meeting scheduled for Sep 28, 2026 at 11:30 AM.
• Notice for AGM approved; Book closure Sep 23-29, 2026.
• Register of Members and Transfer Books closed Sep 23-29, 2026.
• NSDL appointed to provide remote e-voting.
• Scrutinizer Vinod Kumar Aneja appointed for AGM.

Governance and statutory reports

• Secretarial Audit Report MR-3 for FY2025-26 noted.
• Board approved the Board's Report for FY2025-26.
• Independent auditor reviews concluded no material misstatement; no emphasis of matter.
• Notice for 50th AGM approved.

Meeting timing

• Meeting commenced 12:30 PM and concluded 4:00 PM.

CFO retirement

• Name and designation: Mr. Deoki Nandan Tulshyan, Chief Financial Officer (CFO) of IST Limited.
• Reason: retirement on reaching the age of superannuation.
• Effective date: close of business hours on August 13, 2026.
• CFO ceased to be a Key Managerial Personnel (KMP) from the same date.

Meeting Details

• Date, time, or venue not disclosed in the filing excerpt.